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MINIMIX LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02484207
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1990
- Alter der Firma 1990-03-22 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Aggregates Limited
- Tarmac Aggregates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-01
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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MINIMIX LIMITED Firmenbeschreibung
- MINIMIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02484207. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2013.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern MINIMIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minimix Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1990-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
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change-sail-address-company-with-new-address (2022-08-24) - AD02
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change-corporate-secretary-company-with-change-date (2022-08-19) - CH04
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-dormant (2021-09-17) - AA
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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change-person-director-company-with-change-date (2019-12-16) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-10-19) - AA
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-13) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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appoint-person-director-company-with-name-date (2014-04-09) - AP01
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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termination-director-company-with-name-termination-date (2014-04-09) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-04-02) - TM01
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accounts-with-accounts-type-dormant (2013-02-22) - AA
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appoint-person-director-company-with-name-date (2013-04-02) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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appoint-corporate-director-company-with-name-date (2013-04-02) - AP02
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change-corporate-director-company-with-change-date (2013-04-02) - CH02
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change-corporate-director-company-with-change-date (2013-04-15) - CH02
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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resolution (2013-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-11-22) - TM01
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change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
keyboard_arrow_right 2012
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legacy (2012-02-14) - MG02
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accounts-with-accounts-type-dormant (2012-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-01) - CH01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-01-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-secretary-company-with-name (2010-01-20) - TM02
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statement-of-companys-objects (2010-06-17) - CC04
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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resolution (2010-06-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-07-31) - 288a
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legacy (2009-07-31) - 288b
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legacy (2009-03-25) - 363a
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legacy (2009-02-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-01-03) - 288c
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-03-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 353
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legacy (2007-01-23) - 288b
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legacy (2007-02-02) - 288a
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accounts-with-accounts-type-full (2007-02-20) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-05-08) - 288b
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legacy (2007-05-08) - 288a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-01-04) - 287
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363a
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legacy (2006-04-03) - 353
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legacy (2006-08-03) - 288c
keyboard_arrow_right 2005
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resolution (2005-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-06-20) - 288b
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legacy (2005-06-18) - 288b
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legacy (2005-05-26) - 225
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legacy (2005-05-26) - 287
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legacy (2005-05-26) - 288a
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-02) - AA
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legacy (2004-03-17) - 363s
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legacy (2004-12-23) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-11) - AA
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legacy (2003-04-02) - 363s
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accounts-with-accounts-type-full (2003-02-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288a
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legacy (2002-05-29) - 288a
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legacy (2002-05-29) - 288b
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-06-20) - 395
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-09) - 363s
-
legacy (1999-06-18) - 395
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accounts-with-accounts-type-small (1999-01-08) - AA
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legacy (1999-07-28) - 403a
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accounts-with-accounts-type-full (1999-10-12) - AA
keyboard_arrow_right 1998
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legacy (1998-03-25) - 288c
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-18) - 395
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accounts-with-accounts-type-small (1997-12-05) - AA
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legacy (1997-12-03) - 395
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legacy (1997-11-20) - 395
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legacy (1997-11-18) - 287
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legacy (1997-11-11) - 403a
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legacy (1997-05-06) - 363s
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legacy (1997-11-22) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-14) - AA
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accounts-with-accounts-type-small (1996-09-30) - AA
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legacy (1996-04-03) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-17) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-13) - AA
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legacy (1994-06-06) - 88(2)R
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legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-30) - 395
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legacy (1993-06-09) - 288
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legacy (1993-04-25) - 363s
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legacy (1993-04-25) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-04-28) - AA
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accounts-with-accounts-type-dormant (1992-04-27) - AA
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resolution (1992-04-27) - RESOLUTIONS
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resolution (1992-04-28) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-07-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-26) - 288
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incorporation-company (1990-03-22) - NEWINC