REDLAND MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
REDLAND MINERALS LIMITED
COMPANY NUMBER
00034597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
12/08/1891
(133 years and 4 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1988
01/11/1993
STEETLEY MINERALS LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Woburn Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8TU
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Telephone: 7361199
Credit Risk Overview
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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 |
|---|---|---|
| TARMAC AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| REDLAND MINERALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDLAND MINERALS 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 REDLAND MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDLAND MINERALS 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 |
|---|---|---|---|---|
|
13/04/1992 - Present (32 years and 8 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
14/04/1989 - 14/04/1989 (0 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/04/1989 - Present (35 years and 8 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Paul Francis William Cottrell (917752980) Appointed |
| 01/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 21/04/2021 | New Board Member John Michael Delaney (928221373) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 18/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 17/11/2015 | Guy Franklin Young (915795645) has left the board |
| 17/10/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Board Member Guy Franklin Young (915795645) Appointed |
| 20/01/2014 | Deborah Grimason (912066833) has left the board |
| 20/01/2014 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 20/01/2014 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 03/12/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914863627) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
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