Topmix (mortars) Limited

General information

Name:

Topmix (mortars) Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 00563205

Incorporation date: 1956-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Topmix (mortars) Limited. The firm was started 68 years ago and was registered under 00563205 as the reg. no. This particular head office of the firm is registered in Birmingham. You can contact it at Ground Floor T3 Trinity Park, Bickenhill Lane. The company's principal business activity number is 99999 - Dormant Company. Topmix (mortars) Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2023-01-24.

According to the latest data, there’s a single director in the company: Ruth B. (since 2022-09-30). For one year Richard W., had been functioning as a director for this limited company up until the resignation in September 2022. As a follow-up another director, namely Michael C. gave up the position on 2021-04-09. Another limited company has been appointed as one of the secretaries of this company: Tarmac Secretaries (uk) Limited.

Company staff

Ruth B.

Role: Director

Appointed: 30 September 2022

Latest update: 7 April 2024

Role: Corporate Director

Appointed: 15 August 2016

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 28 June 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the registration number 453791.

Tarmac Trading Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
68
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