Minimix Limited in Bickenhill Lane BIRMINGHAM

Minimix Limited BIRMINGHAM

Minimix started in year 1990 as Private Limited Company with registration number 02484207. The Minimix company has been functioning successfully for 34 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 one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. Currently 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.

Minimix 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	02484207
Date of Incorporation	Thu, 22nd Mar 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (143 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 Directors (uk) Limited

Position: Corporate Director

Appointed: 15 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 04 January 2010

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Michael C.

Position: Director

Appointed: 27 August 2015

Resigned: 09 April 2021

Fiona P.

Position: Director

Appointed: 04 April 2014

Resigned: 15 March 2016

Deborah G.

Position: Director

Appointed: 28 March 2013

Resigned: 20 November 2013

Andrew B.

Position: Director

Appointed: 28 March 2013

Resigned: 04 April 2014

Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 March 2013

Resigned: 27 August 2015

Clive M.

Position: Secretary

Appointed: 19 June 2009

Resigned: 04 January 2010

Gordon N.

Position: Director

Appointed: 31 December 2007

Resigned: 28 March 2013

Deborah G.

Position: Secretary

Appointed: 13 April 2007

Resigned: 19 June 2009

Jeremy G.

Position: Director

Appointed: 15 January 2007

Resigned: 28 March 2013

Raymond E.

Position: Secretary

Appointed: 29 April 2005

Resigned: 13 April 2007

Martin R.

Position: Director

Appointed: 29 April 2005

Resigned: 15 January 2007

Andrew J.

Position: Director

Appointed: 29 April 2005

Resigned: 31 December 2007

Martin P.

Position: Secretary

Appointed: 01 May 2002

Resigned: 29 April 2005

Leanne P.

Position: Director

Appointed: 01 May 2002

Resigned: 29 April 2005

Gwynneth P.

Position: Secretary

Appointed: 07 June 1993

Resigned: 01 May 2002

Sandra O.

Position: Secretary

Appointed: 22 March 1991

Resigned: 07 June 1993

Martyn P.

Position: Director

Appointed: 22 March 1991

Resigned: 29 April 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Tarmac Aggregates Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised 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 Aggregates Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	297905
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	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, February 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 2nd, December 2004	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2004/03/31 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 11th, November 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/03/31 filed on: 11th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 8th, February 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/03/31 filed on: 8th, February 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 10th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 10th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (20 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 8th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 8th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 5th, December 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to 1997/03/31 filed on: 5th, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 30th, September 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 14th, March 1996	accounts	Free Download (1 page)
AA	Small company accounts made up to 1995/03/31 filed on: 14th, March 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 17th, January 1995	accounts
AA	Small company accounts made up to 1994/03/31 filed on: 17th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 13th, February 1994	accounts
AA	Small company accounts made up to 1993/03/31 filed on: 13th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 28th, April 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 28th, April 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 27th, April 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 27th, April 1992	accounts	Free Download

Minimix Limited BIRMINGHAM

Minimix Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Richard W.

Michael C.

Fiona P.

Deborah G.

Andrew B.

Tarmac Directors (uk) Limited

Clive M.

Gordon N.

Deborah G.

Jeremy G.

Raymond E.

Martin R.

Andrew J.

Martin P.

Leanne P.

Gwynneth P.

Sandra O.

Martyn P.

People with significant control

Company filings

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