Tarmac Minimix Limited in Bickenhill Lane BIRMINGHAM

Tarmac Minimix Limited BIRMINGHAM

Founded in 1986, Tarmac Minimix, classified under reg no. 02053582 is an active company. Currently registered at Ground Floor T3 Trinity Park B37 7ES, Birmingham the company has been in the business for thirty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st March 2007 Tarmac Minimix Limited is no longer carrying the name Marcon Topmix.

The firm has one director. Ruth B., appointed on 30 September 2022. There are currently no secretaries appointed. 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.

Tarmac 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	02053582
Date of Incorporation	Tue, 9th Sep 1986
Industry	Dormant Company
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (153 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: 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

Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 28 June 2013

Resigned: 27 August 2015

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: 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

John B.

Position: Director

Appointed: 11 July 1997

Resigned: 03 February 2004

James S.

Position: Secretary

Appointed: 11 July 1997

Resigned: 03 February 2004

James S.

Position: Director

Appointed: 11 July 1997

Resigned: 03 February 2004

Peter R.

Position: Director

Appointed: 11 July 1997

Resigned: 29 June 2001

Stuart M.

Position: Director

Appointed: 01 January 1995

Resigned: 22 July 1997

Keith B.

Position: Secretary

Appointed: 26 November 1992

Resigned: 11 July 1997

Dennis H.

Position: Director

Appointed: 26 November 1992

Resigned: 06 December 1993

Charles N.

Position: Director

Appointed: 26 November 1992

Resigned: 30 June 1997

George B.

Position: Director

Appointed: 26 November 1992

Resigned: 31 December 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, 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.

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

Marcon Topmix	March 21, 2007

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: 22nd, 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: 9th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 12th, July 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: 29th, August 2014	accounts	Free Download (3 pages)
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)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 3rd, November 2004	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 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: 3rd, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 24th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 24th, August 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: 22nd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 21st, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 21st, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 25th, September 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 25th, September 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 24th, October 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 4th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 4th, November 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 27th, October 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 6th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 6th, November 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 30th, November 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 30th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 25th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 25th, October 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 15th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 15th, May 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, November 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, November 1986	accounts

Tarmac Minimix Limited BIRMINGHAM

Tarmac 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.

Tarmac Directors (uk) Limited

Deborah G.

Andrew B.

James S.

David G.

Christopher R.

Tarmac Nominees Two Limited

Tarmac Nominees Two Limited

Tarmac Nominees Limited

John B.

James S.

James S.

Peter R.

Stuart M.

Keith B.

Dennis H.

Charles N.

George B.

People with significant control

Company previous names

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