Lignacite (trade Mark) Limited in Bickenhill Lane BIRMINGHAM

Lignacite (trade Mark) Limited BIRMINGHAM

Lignacite (trade Mark) started in year 1952 as Private Limited Company with registration number 00513722. The Lignacite (trade Mark) company has been functioning successfully for 72 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 firm has 2 directors, namely Ruth B., Michael J.. Of them, Michael J. has been with the company the longest, being appointed on 13 February 1994 and Ruth B. has been with the company for the least time - from 30 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lignacite (trade Mark) 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	00513722
Date of Incorporation	Fri, 28th Nov 1952
Industry	Dormant Company
End of financial Year	31st December
Company age	72 years old
Account next due date	Mon, 30th Sep 2024 (132 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

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 31 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 31 October 2015

Michael J.

Position: Director

Appointed: 13 February 1994

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 12 September 2014

Resigned: 09 April 2021

Guy Y.

Position: Secretary

Appointed: 01 February 2011

Resigned: 31 October 2015

Johannes S.

Position: Secretary

Appointed: 01 August 2006

Resigned: 01 February 2011

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 31 December 2005

Resigned: 31 August 2016

Michael S.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2005

Leslie H.

Position: Director

Appointed: 01 August 1994

Resigned: 31 August 1996

David B.

Position: Director

Appointed: 11 January 1993

Resigned: 31 December 2003

Roy H.

Position: Director

Appointed: 01 July 1992

Resigned: 01 August 1994

Edmund J.

Position: Director

Appointed: 14 May 1992

Resigned: 13 February 1994

Michael K.

Position: Director

Appointed: 14 May 1992

Resigned: 11 January 1993

John S.

Position: Director

Appointed: 14 May 1992

Resigned: 30 June 1992

Timothy J.

Position: Secretary

Appointed: 14 May 1992

Resigned: 31 July 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Tarmac Trading Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 25th, August 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (1 page)
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AA	Accounts for a dormant company made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 20th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 20th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 10th, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 10th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 30th, October 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 30th, October 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 30th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 30th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 4th, November 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 4th, November 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 28th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 28th, October 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 18th, September 1991	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 18th, September 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 6th, February 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 6th, February 1991	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 19th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 19th, July 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 17th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 17th, October 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 24th, September 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 24th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 16th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 16th, October 1986	accounts
AA	Accounts for the year ending on 31st March 1976 filed on: 4th, November 1977	accounts	Free Download (8 pages)

Lignacite (trade Mark) Limited BIRMINGHAM

Lignacite (trade Mark) Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Lafarge Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Michael J.

Richard W.

Michael C.

Guy Y.

Johannes S.

Tarmac Nominees Limited

Michael S.

Leslie H.

David B.

Roy H.

Edmund J.

Michael K.

John S.

Timothy J.

People with significant control

Company filings

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