Menna Overview
Here’s a quick overview of TYNESIDE MINIMIX (CONCRETE) LIMITED 👀 — a York based business that started in 1991.
TYNESIDE MINIMIX (CONCRETE) LIMITED
- Company statusactive
- Company No02602190
- Age34 years 4 months Incorporated 17 April 1991
- Officers3
Address
Ashcourt Group Halifax Way, Pocklington, York, YO42 1NR, England
TYNESIDE MINIMIX (CONCRETE) LIMITED is an active company incorporated on 17 April 1991 and based in York, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 14 Jul 2025
Memorandum Articles
1 Month Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 10 Jul 2025
Change Account Reference Date Company Previous Extended
1 Month Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 02 Jul 2025
Notification Of A Person With Significant Control
1 Month Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 11 Apr 2025
Accounts With Accounts Type Small
8 Months Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUSFIELD, Alistair James Kyle | director | Aug 1988 | 01 Jul 2025 |
| BOUSFIELD, Kurt James Nicholas | director | Dec 1983 | 01 Jul 2025 |
| CHURCHILL, Leigh Jon | director | Jan 1974 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W. & M. Thompson (Quarries) Limited | 01 Jul 2025 | |
| Mr John Thompson | Jul 1966 | 01 Jan 2021 |
| Mrs Helen Margaret Hillary | Aug 1968 | 01 Jan 2021 |
| Mr John Thompson | Nov 1942 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TYNESIDE MINIMIX (CONCRETE) LIMITED 👀 — a York based business that started in 1991.