Menna Overview
Here’s a quick overview of ISLAND BARN AGGREGATES LIMITED 👀 — a Birmingham based business that started in 1980.
ISLAND BARN AGGREGATES LIMITED
- Company statusactive
- Company No01486232
- Age46 years 4 months Incorporated 19 March 1980
- Officers5
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
ISLAND BARN AGGREGATES LIMITED is an active company incorporated on 19 March 1980 and based in Birmingham, United Kingdom. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110 , 08120
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 01 Jan 1970 | |
| RALPH, Sharon Louise | director | Sep 1969 | 30 Jun 2019 |
| SCOTT, Andrew | director | Feb 1964 | 04 Nov 2024 |
| STREVENS, Wayne | director | Feb 1965 | 28 Feb 2018 |
| WOOD, Mark Thomas | director | Jan 1973 | 19 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Aggregates Limited | 06 Apr 2016 | |
| Cemex Uk Operations Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ISLAND BARN AGGREGATES LIMITED 👀 — a Birmingham based business that started in 1980.