BASE MINIMIX LIMITED
Company is dissolved
General Information
NAME
BASE MINIMIX LIMITED
COMPANY NUMBER
00556209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/10/1955
(69years old)
WEBSITE
www.buyconcrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/1955
21/03/2007
HAGUE BROTHERS LIMITED
BIRMINGHAM
B37 7ES
Telephone: 08001218218
TPS: No
Ettingshall
Wolverhampton
West Midlands
WV1 9SN
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Credit Risk Overview
Want to learn more about BASE MINIMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASE MINIMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE MINIMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE MINIMIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 3 Past: 314 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 7 Past: 500 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 5 Past: 410 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 19/01/2023 | New Board Member Paul Francis William Cottrell (930435396) Appointed |
| 19/01/2023 | Michael John Choules (917868109) has left the board |
| 19/01/2023 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 16/05/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 10/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918012472) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918012473) has left the board |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 27/11/2013 | Change in Reg. Office |
| 30/07/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 30/07/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918012472) Appointed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 09/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
