Company information:
Lignacite (Trade Mark) Limited (No: 00513722)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-1952
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 99999 - Dormant Company
Current Director: RUTH SARAH BUTTON ( DOB: Jul-1984 From: Sep-2022 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Sep-2014 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Sep-2014 )
Current Director: MICHAEL EDMUND JOLY DE LOTBINIERE ( DOB: Feb-1932 From: Feb-1994 )
Current Director: TARMAC DIRECTORS (UK) LIMITED ( From: Aug-2016 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Oct-2015 )
Resigned Director: DAVID BLOUNT ( DOB: Dec-1947 From: Jan-1993 To: Dec-2003 )
Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947 From: Jul-1992 To: Aug-1994 )
Resigned Director: LESLIE ANTHONY ELLIS HOPKINS ( DOB: Apr-1942 From: Aug-1994 To: Aug-1996 )
Resigned Director: EDMUND JOLY DE LOTBINIERE ( DOB: Mar-1903 From: May-1992 To: Feb-1994 )
Resigned Director: MICHAEL JOHN KING ( DOB: Feb-1939 From: May-1992 To: Jan-1993 )
Resigned Director: MICHAEL JOHN SAUNDERS ( DOB: Dec-1956 From: Jan-2004 To: Dec-2005 )
Resigned Director: JOHN DERRICK SIMS ( DOB: Sep-1927 From: May-1992 To: Jun-1992 )
Resigned Director: TARMAC NOMINEES LIMITED ( From: Dec-2005 To: Aug-2016 )
Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972 From: Apr-2021 To: Sep-2022 )
Resigned Secretary: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952 From: May-1992 To: Jul-2006 )
Resigned Secretary: JOHANNES FREDERICK VAN BLERK SERFONTEIN ( DOB: Jul-1968 From: Aug-2006 To: Feb-2011 )
Resigned Secretary: GUY FRANKLIN YOUNG ( From: Feb-2011 To: Oct-2015 )
Persons of Significant Control:
Tarmac Trading Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)