BITUMAC LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BITUMAC LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
BITUMAC LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864489. The accounts status is DORMANT.
BITUMAC LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864489. The accounts status is DORMANT.
BITUMAC LIMITED - BIRMINGHAM
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
6210 BISHOPS COURT
BIRMINGHAM
B37 7YB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2021 | 03/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN IRINEL CIUFU-HAYWARD | Secretary | 2020-11-01 | CURRENT | ||
| MR GEOFFROY-ROMAIN CHRISTIAN RENAUD | Dec 1966 | French | Director | 2022-01-31 | CURRENT |
| LEON NEAL | Mar 1926 | British | Director | 1993-10-20 UNTIL 1995-06-08 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-20 UNTIL 1993-11-10 | RESIGNED | ||
| ANTONY CHARLES GRAY | Sep 1951 | British | Secretary | 1995-06-08 UNTIL 2005-03-31 | RESIGNED |
| GRAHAM DEREK STANTON | British | Secretary | 2005-04-01 UNTIL 2020-10-31 | RESIGNED | |
| NICHOLAS IAN COOPER | May 1964 | British | Nominee Director | 1993-10-20 UNTIL 1994-01-28 | RESIGNED |
| MR PETER MARTIN HINES | Feb 1952 | Brititsh | Director | 2002-10-21 UNTIL 2009-04-07 | RESIGNED |
| FREDERIC ROUSSEL | Mar 1967 | French | Director | 2009-04-07 UNTIL 2011-12-02 | RESIGNED |
| MR LEE RUSHBROOKE | Aug 1970 | British | Director | 2011-12-02 UNTIL 2018-09-19 | RESIGNED |
| MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2012-12-12 UNTIL 2022-01-31 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1993-11-10 UNTIL 1995-06-08 | RESIGNED | ||
| ALEXANDER JOHN MACKENZIE | Jul 1939 | British | Director | 1995-06-08 UNTIL 1999-07-02 | RESIGNED |
| HELEN ELIZABETH KINGSTON | Jun 1968 | British | Director | 1995-04-26 UNTIL 1995-06-08 | RESIGNED |
| BERNARD GAILLARD | Nov 1943 | French | Director | 1999-07-02 UNTIL 2002-10-21 | RESIGNED |
| ANTONY CHARLES GRAY | Sep 1951 | British | Director | 1995-06-08 UNTIL 2004-01-01 | RESIGNED |
| CARL JAMES FERGUSSON | Aug 1963 | British | Director | 2018-09-19 UNTIL 2022-02-16 | RESIGNED |
| JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1994-12-06 UNTIL 1995-06-08 | RESIGNED |
| RICHARD ANDREW CLIFF | Jun 1969 | British | Director | 1995-04-26 UNTIL 1995-06-08 | RESIGNED |
| MR RICHARD JOHN WEDDLE | Oct 1953 | British | Director | 2004-01-01 UNTIL 2012-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colas Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BITUMAC LIMITED | 2021-09-29 | 31-12-2020 | £2 equity |