ENNEMIX HOLDINGS LIMITED
Non-Trading
General Information
NAME
ENNEMIX HOLDINGS LIMITED
COMPANY NUMBER
00922140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/11/1967
(57 years and 1 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
15/03/1983
17/11/1987
ENNESS GROUP LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Granite House
Granite Way
Syston
Leicester, Leicestershire
LE7 1PL
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 |
|---|---|---|
| ENNEMIX PLC | Non-Trading | View Report |
| ENNEMIX HOLDINGS LIMITED | Non-Trading | View Report |
| AGGREGATE DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENNEMIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about ENNEMIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ENNEMIX HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
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 3 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 |
|
08/05/1991 - 18/03/1993 (1 years and 10 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
28/10/1991 - 22/09/1994 (2 years and 10 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | 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 |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 31/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921628206) has left the board |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921628206) Appointed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 16/12/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 06/12/2013 | Deborah Grimason (912066833) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (914831645) 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 (914861981) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | Phillip Thomas Edward Lanyon (915361417) has left the board |
| 04/04/2013 | New Board Member Andrew Christopher Bolter (914658327) Appointed |
| 01/03/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
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