Menna Overview
Here’s a quick overview of TOR MULTIMIX LIMITED 👀 — a Derby based business that started in 2002.
TOR MULTIMIX LIMITED
- Company statusactive
- Company No04590335
- Age23 years 8 months Incorporated 14 November 2002
- Officers4
Address
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
TOR MULTIMIX LIMITED is an active company incorporated on 14 November 2002 and based in Derby, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23630 Manufacture of ready-mixed concrete
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Termination Director Company
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Resolution
5 Years Ago on 29 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Susan | secretary | 31 Mar 2025 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 31 Mar 2025 |
| PEARCE, Michael Paul | director | Jun 1964 | 31 Mar 2025 |
| PEARSON, Matthew Ian | director | May 1980 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Trading Limited | 31 Mar 2025 | |
| Michelle Louise Gardener | Aug 1975 | 06 Apr 2016 |
| Dean James Gardener | Feb 1972 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TOR MULTIMIX LIMITED 👀 — a Derby based business that started in 2002.