This company is commonly known as Aberthaw Cement Limited. The company was founded 111 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.
| 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 | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 04 January 2010 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 September 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 15 August 2016 | Active |
| 6 Old Bracknell Close, Bracknell, RG12 7AN | Secretary | - | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Secretary | 14 December 2001 | Active |
| The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT | Secretary | 30 May 1997 | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Secretary | 13 April 2007 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Secretary | 19 June 2009 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 28 March 2013 | Active |
| 37 Chantry Avenue, Hartley, Longfield, DA3 8DD | Director | 16 December 1992 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ | Director | 01 September 2011 | Active |
| 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 | Director | 14 December 2001 | Active |
| Company Secretariat Department, Granite House, Granite Way Syston, Leicester, LE7 1PL | Director | 07 June 2010 | Active |
| The Cottage Little End, Hunningham, Leamington Spa, CV33 9DT | Director | 30 May 1997 | Active |
| 7 Riverside Drive, Esher, KT10 8PG | Director | - | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 01 January 2012 | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Director | 13 April 2007 | Active |
| 5 Alleyn Park, London, SE21 8AU | Director | 01 January 1994 | Active |
| Company Secretariat Department, Granite House, Granite Way Syston, Leicester, LE7 1PL | Director | 16 August 2010 | Active |
| Regent House, Dorking, United Kingdom, RH4 1TH | Director | 06 April 2003 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 15 June 2009 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, LE7 1PL | Director | 05 January 2011 | Active |
| Newstead House, The Green, Bitteswell, LE17 4SG | Director | 14 December 2001 | Active |
| 33 Station Road, Earls Barton, Northampton, NN6 0NT | Director | 01 February 1995 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 09 April 2021 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 01 February 2010 | Active |
| Tarmac Cement And Lime 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-05-01 | Incorporation | Memorandum articles. | Download |
| 2023-05-01 | Capital | Capital alter shares subdivision. | Download |
| 2023-05-01 | Capital | Capital name of class of shares. | Download |
| 2023-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-27 | Capital | Legacy. | Download |
| 2023-04-27 | Insolvency | Legacy. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Address | Move registers to sail company with new address. | Download |
| 2022-09-08 | Address | Change sail address company with new address. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-18 | Officers | Change corporate director company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
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