BUXTON LIME INDUSTRIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BUXTON LIME INDUSTRIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BUXTON LIME INDUSTRIES LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649831. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUXTON LIME INDUSTRIES LIMITED was incorporated 32 years ago on 30/09/1991 and has the registered number: 02649831. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUXTON LIME INDUSTRIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-31 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-06-28 | CURRENT | ||
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| MR JEAN-PIERRE JANSE VAN JANSE VAN RENSBURG | Dec 1974 | British,South African | Director | 2014-01-13 UNTIL 2016-08-31 | RESIGNED |
| MR GEOFFREY MORTIMER | Mar 1944 | British | Director | RESIGNED | |
| DAVID BRUCE MOORE | Jun 1951 | British | Director | RESIGNED | |
| ROGER JOHN PARNELL | Oct 1943 | British | Director | RESIGNED | |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| MR WILLIAM NICHOLAS PILLING | Mar 1938 | British | Director | RESIGNED | |
| IAN PUGHSLEY | Feb 1954 | British | Director | 1994-06-23 UNTIL 1998-03-17 | RESIGNED |
| MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 1997-06-20 UNTIL 2006-12-15 | RESIGNED |
| STUART MAURICE HAINES | Mar 1957 | British | Director | 1995-09-12 UNTIL 2005-05-16 | RESIGNED |
| HELEN DOUGLAS | British | Secretary | RESIGNED | ||
| CHRISTOPHER JOHN SLAVIN | Apr 1945 | British | Director | 1995-06-28 UNTIL 2008-06-19 | RESIGNED |
| CLIVE CADWGAN JAMES | Feb 1948 | British | Director | 1994-10-01 UNTIL 2009-04-30 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
| JOHN RICHARD BRADSHAW | British | Secretary | 2012-11-30 UNTIL 2013-06-28 | RESIGNED | |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-07-13 UNTIL 2010-06-11 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-01-13 UNTIL 2015-08-27 | RESIGNED | ||
| JOHN DOUGLAS GRAEME GROOM | Jul 1947 | British | Director | 1994-06-23 UNTIL 1997-12-04 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| MR JOHN DRAPER | Apr 1941 | British | Director | RESIGNED | |
| HELEN DOUGLAS | British | Director | 1994-01-01 UNTIL 2005-05-16 | RESIGNED | |
| MR KENNETH STEPHEN CLARE | May 1949 | British | Director | 1996-03-13 UNTIL 2005-05-16 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
| FRANK CHILTON | Feb 1933 | British | Director | 1994-01-01 UNTIL 1995-05-31 | RESIGNED |
| MR KENNETH ANDREW BOYLETT | Oct 1937 | British | Director | RESIGNED | |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| PETER RONALD BENSON | Apr 1948 | British | Director | 1996-03-13 UNTIL 1998-01-12 | RESIGNED |
| MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2014-01-13 UNTIL 2015-10-31 | RESIGNED |
| LESLIE ALAN TINKER | Jul 1946 | British | Director | RESIGNED | |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2009-07-13 UNTIL 2014-01-13 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 2009-07-13 UNTIL 2014-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tarmac Industrial Minerals Holdings Limited | 2016-04-06 - 2023-04-24 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |