Company information:
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)