Site Mixed Concrete Limited in Bickenhill Lane BIRMINGHAM

Site Mixed Concrete Limited BIRMINGHAM

Site Mixed Concrete started in year 1921 as Private Limited Company with registration number 00173030. The Site Mixed Concrete company has been functioning successfully for 103 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. Since 2007-05-03 Site Mixed Concrete Limited is no longer carrying the name Tarmac Uk.

The company has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 14 ex directors - Richard W., Michael C. and others listed below. There were no ex secretaries.

Site Mixed Concrete 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	00173030
Date of Incorporation	Tue, 8th Feb 1921
Industry	Dormant Company
End of financial Year	31st December
Company age	103 years old
Account next due date	Mon, 30th Sep 2024 (138 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: 15 August 2016

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 June 2013

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 June 2013

Resigned: 20 November 2013

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 June 2013

Resigned: 27 August 2015

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: 17 January 2008

Resigned: 18 May 2009

Tarmac Nominees Two Limited

Position: Corporate Secretary

Appointed: 03 February 2004

Resigned: 29 June 2013

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 02 February 2004

Resigned: 29 June 2013

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 02 February 2004

Resigned: 29 June 2013

Peter R.

Position: Director

Appointed: 29 January 1993

Resigned: 29 June 2001

John B.

Position: Director

Appointed: 29 January 1993

Resigned: 03 February 2004

Charles N.

Position: Director

Appointed: 30 April 1992

Resigned: 30 June 1997

Bernard A.

Position: Director

Appointed: 30 April 1992

Resigned: 02 November 1992

Jack M.

Position: Director

Appointed: 30 April 1992

Resigned: 30 November 1992

James S.

Position: Director

Appointed: 30 April 1992

Resigned: 03 February 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Tarmac Trading 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 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 previous names

Tarmac Uk	May 3, 2007
Site Mixed Concrete	March 21, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 24th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 21st, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 21st, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 26th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 26th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 20th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 20th, October 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 17th, September 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 17th, September 1993	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 30th, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 30th, July 1992	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 16th, May 1991	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 16th, May 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 14th, May 1990	accounts
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 14th, May 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 7th, February 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 7th, February 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 13th, February 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 13th, February 1988	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1986-12-31 filed on: 7th, February 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 1986-12-31 filed on: 7th, February 1987	accounts
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 1st, May 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 1st, May 1986	accounts

Site Mixed Concrete Limited BIRMINGHAM

Site Mixed Concrete Limited Address / Contact

Company Information / Profile

Company staff

Ruth B.

Lafarge Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Richard W.

Michael C.

Fiona P.

Deborah G.

Lafarge Tarmac Directors (uk) Limited

Andrew B.

James S.

David G.

Christopher R.

Tarmac Nominees Two Limited

Tarmac Nominees Two Limited

Tarmac Nominees Limited

Peter R.

John B.

Charles N.

Bernard A.

Jack M.

James S.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us