ENNEMIX PLC
Non-Trading
General Information
NAME
ENNEMIX PLC
COMPANY NUMBER
02931054
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/05/1994
(30 years and 7 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
19/05/1994
23/05/1994
GOULDITAR NO. 361 LIMITED
BIRMINGHAM
B37 7ES
Telephone: 01949838541
TPS: No
Bradgate House
Groby
Leicester
Leicestershire
LE6 0FA
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
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 |
| ENNEMIX PLC | Non-Trading | View Report |
| ENNEMIX HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENNEMIX PLC?
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 ENNEMIX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENNEMIX PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
19/05/1994 - Present (30 years and 7 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
19/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 424 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 22/08/2022 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 01/11/2016 | TARMAC DIRECTORS (UK) LIMITED (921638523) has left the board |
| 18/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921638523) Appointed |
| 02/07/2016 | New Accounts filed |
| 20/06/2016 | TARMAC DIRECTORS (UK) LIMITED (920873278) has left the board |
| 20/06/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 06/06/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (920873278) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 02/09/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 10/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 10/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 06/12/2013 | Deborah Grimason (912066833) has left the board |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (914831776) has left the board |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861877) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 04/04/2013 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 04/04/2013 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Accounts filed |
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