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Aberthaw Cement Limited, B37 7BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABERTHAW CEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberthaw Cement Limited. The company was founded 112 years ago and was given the registration number 00122417. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABERTHAW CEMENT LIMITED
Company Number:00122417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1912
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary04 January 2010Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director30 September 2022Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Director15 August 2016Active
6 Old Bracknell Close, Bracknell, RG12 7AN

Secretary-Active
4 Church Close, Rushton, Kettering, NN14 1SB

Secretary14 December 2001Active
The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT

Secretary30 May 1997Active
Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ

Secretary13 April 2007Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL

Secretary19 June 2009Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director28 March 2013Active
37 Chantry Avenue, Hartley, Longfield, DA3 8DD

Director16 December 1992Active
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Director27 August 2015Active
Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ

Director01 September 2011Active
6 Old Bracknell Close, Bracknell, RG12 7AN

Director-Active
Somerset's Farm, Wootton Rivers, Marlborough, SN8 4NQ

Director-Active
4 Church Close, Rushton, Kettering, NN14 1SB

Director14 December 2001Active
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, LE7 1PL

Director07 June 2010Active
The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT

Director30 May 1997Active
7 Riverside Drive, Esher, KT10 8PG

Director-Active
Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ

Director01 January 2012Active
Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ

Director13 April 2007Active
5 Alleyn Park, London, SE21 8AU

Director01 January 1994Active
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, LE7 1PL

Director16 August 2010Active
Regent House, Dorking, United Kingdom, RH4 1TH

Director06 April 2003Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL

Director15 June 2009Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Director04 April 2014Active
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL

Director05 January 2011Active
Newstead House, The Green, Bitteswell, LE17 4SG

Director14 December 2001Active
33 Station Road, Earls Barton, Northampton, NN6 0NT

Director01 February 1995Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director09 April 2021Active
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ

Corporate Director01 February 2010Active

People with Significant Control

Tarmac Cement Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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