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Minimix Limited (No: 02484207)

Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM

Status: Active

Incorporated: 22-Mar-1990

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: Aug-2015  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Aug-2015  )

Current Director: TARMAC DIRECTORS (UK) LIMITED (   From: Aug-2016  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Jan-2010  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Mar-2013   To: Apr-2014  )

Resigned Director: JEREMY MICHAEL GREENWOOD ( DOB: May-1966   From: Jan-2007   To: Mar-2013  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Mar-2013   To: Nov-2013  )

Resigned Director: ANDREW EDWARD JONES ( DOB: Nov-1966   From: Apr-2005   To: Dec-2007  )

Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED (   From: Mar-2013   To: Aug-2015  )

Resigned Director: GORDON ALEXANDER NAPIER (   From: Dec-2007   To: Mar-2013  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Mar-2016  )

Resigned Director: MARTYN RICHARD POPHAM ( DOB: Apr-1962   From: Mar-1991   To: Apr-2005  )

Resigned Director: LEANNE RACHEL POPHAM ( DOB: May-1968   From: May-2002   To: Apr-2005  )

Resigned Director: MARTIN PAUL REID ( DOB: Jan-1967   From: Apr-2005   To: Jan-2007  )

Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972   From: Apr-2021   To: Sep-2022  )

Resigned Secretary: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: Apr-2005   To: Apr-2007  )

Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963   From: Apr-2007   To: Jun-2009  )

Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jan-2010  )

Resigned Secretary: SANDRA ORMOND (   From: Mar-1991   To: Jun-1993  )

Resigned Secretary: GWYNNETH MARGARET POPHAM (   From: Jun-1993   To: May-2002  )

Resigned Secretary: MARTIN RICHARD POPHAM (   From: May-2002   To: Apr-2005  )

Persons of Significant Control:

Tarmac Aggregates 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)

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