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Ball Mill Sand And Gravel Company Limited BIRMINGHAM

Ball Mill Sand And Gravel Company started in year 1949 as Private Limited Company with registration number 00470280. The Ball Mill Sand And Gravel Company company has been functioning successfully for 75 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES.

The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ball Mill Sand And Gravel Company Limited Address / Contact

Office Address Ground Floor T3 Trinity Park
Office Address2 Bickenhill Lane
Town Birmingham
Post code B37 7ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 00470280
Date of Incorporation Thu, 30th Jun 1949
Industry Dormant Company
End of financial Year 31st December
Company age 75 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Ruth B.

Position: Director

Appointed: 30 September 2022

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 June 2013

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 15 March 2016

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Deborah G.

Position: Director

Appointed: 28 June 2013

Resigned: 20 November 2013

Andrew B.

Position: Director

Appointed: 03 September 2012

Resigned: 04 April 2014

James S.

Position: Director

Appointed: 11 June 2010

Resigned: 14 December 2012

David G.

Position: Director

Appointed: 18 May 2009

Resigned: 11 June 2010

Christopher R.

Position: Director

Appointed: 05 August 2008

Resigned: 18 May 2009

Tarmac Nominees Two Limited

Position: Corporate Secretary

Appointed: 11 April 2002

Resigned: 29 June 2013

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 11 April 2002

Resigned: 29 June 2013

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 11 April 2002

Resigned: 29 June 2013

Dallas T.

Position: Director

Appointed: 27 September 1999

Resigned: 11 April 2002

Geoffrey W.

Position: Secretary

Appointed: 21 June 1999

Resigned: 11 April 2002

Francis J.

Position: Director

Appointed: 13 May 1999

Resigned: 11 April 2002

David M.

Position: Director

Appointed: 02 January 1997

Resigned: 14 May 1999

Charles W.

Position: Secretary

Appointed: 27 December 1995

Resigned: 21 June 1999

James T.

Position: Director

Appointed: 01 March 1995

Resigned: 20 December 1995

Robert B.

Position: Director

Appointed: 29 November 1994

Resigned: 20 December 1995

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 1994

Resigned: 27 December 1995

Robert B.

Position: Secretary

Appointed: 12 July 1991

Resigned: 21 November 1994

Robert Y.

Position: Director

Appointed: 12 July 1991

Resigned: 10 September 2001

Derek W.

Position: Director

Appointed: 12 July 1991

Resigned: 31 December 1996

Brian H.

Position: Director

Appointed: 12 July 1991

Resigned: 27 December 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Tarmac Trading Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tilcon Holdings Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tarmac Trading Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 24 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tilcon Holdings Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00208835
Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, September 2023 		Free Download (2 pages)

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