ACE MINIMIX LIMITED
| Status | DISSOLVED |
| Company No. | 01175598 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 1974 |
| Age | 49 years, 10 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2021 |
| Years | 3 years, 1 month, 29 days |
SUMMARY
ACE MINIMIX LIMITED is an dissolved private limited company with number 01175598. It was incorporated 49 years, 10 months, 17 days ago, on 28 June 1974 and it was dissolved 3 years, 1 month, 29 days ago, on 17 March 2021. The company address is Portland House Bickenhill Lane Portland House Bickenhill Lane, Birmingham, B37 7BQ.
People
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Jun 2013
Current time on role 10 years, 10 months, 17 days
Director
Accountant
ACTIVEAssigned on 27 Aug 2015
Current time on role 8 years, 8 months, 19 days
Corporate-director
ACTIVEAssigned on 15 Aug 2016
Current time on role 7 years, 9 months
Secretary
RESIGNEDAssigned on
Resigned on 29 Oct 1999
Time on role 24 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 29 Oct 1999
Resigned on 28 Nov 2000
Time on role 1 year, 30 days
Corporate-secretary
RESIGNEDAssigned on 28 Nov 2000
Resigned on 28 Jun 2013
Time on role 12 years, 7 months
Director
Accountant
RESIGNEDAssigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 year, 7 months, 1 day
Director
Accountant
RESIGNEDAssigned on 18 May 2009
Resigned on 11 Jun 2010
Time on role 1 year, 24 days
Director
Director
RESIGNEDAssigned on
Resigned on 07 Dec 1992
Time on role 31 years, 5 months, 8 days
KEMP, Christopher Malcolm Henry
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jun 1994
Resigned on 17 Dec 1999
Time on role 5 years, 5 months, 17 days
MCPHERSON, Ian Gordon Sutherland
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 12 Apr 1993
Time on role 31 years, 1 month, 3 days
Director
Deputy Chief Executive
RESIGNEDAssigned on
Resigned on 15 Nov 1994
Time on role 29 years, 6 months
Director
Company Director
RESIGNEDAssigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months, 11 days
Director
Accountant
RESIGNEDAssigned on 17 Jan 2008
Resigned on 18 May 2009
Time on role 1 year, 4 months, 1 day
Director
Finance Director
RESIGNEDAssigned on
Resigned on 07 Dec 1992
Time on role 31 years, 5 months, 8 days
Director
Company Secretary
RESIGNEDAssigned on 11 Aug 1999
Resigned on 17 Dec 1999
Time on role 4 months, 6 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 11 Jun 2010
Resigned on 14 Dec 2012
Time on role 2 years, 6 months, 3 days
Director
Financial Accountant
RESIGNEDAssigned on 30 Jun 1994
Resigned on 11 Aug 1999
Time on role 5 years, 1 month, 11 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 28 Dec 1993
Time on role 30 years, 4 months, 17 days
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNEDAssigned on 28 Jun 2013
Resigned on 27 Aug 2015
Time on role 2 years, 1 month, 29 days
Corporate-director
RESIGNEDAssigned on 17 Dec 1999
Resigned on 28 Jun 2013
Time on role 13 years, 6 months, 11 days
Corporate-director
RESIGNEDAssigned on 17 Dec 1999
Resigned on 28 Jun 2013
Time on role 13 years, 6 months, 11 days
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