ENNEMIX PLC
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02931054
Status Active
Incorporation Date 19 May 1994
Company Type Public Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Register(s) moved to registered office address Portland House Bickenhill Lane Solihull Birmingham B37 7BQ; Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENNEMIX PLC are www.ennemix.co.uk, and www.ennemix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Ennemix Plc is a Public Limited Company. The company registration number is 02931054. Ennemix Plc has been working since 19 May 1994. The present status of the company is Active. The registered address of Ennemix Plc is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary ELLIOTT, Raymond Alfred has been resigned. Secretary FOX-ANDREWS, Peter Gauntlett has been resigned. Secretary GIBBINS, Malcolm has been resigned. Secretary GRIMASON, Deborah has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary ROLPH, John Richard has been resigned. Director BEEVOR, Hugh Gordon has been resigned. Director BERTHON, Denis Pierre Rene has been resigned. Director BERWICK, Gerald Richard Gray has been resigned. Director BLOCK, Jean Claude has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARK, John Thomas has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HOOREMAN, Dominique Georges Jacques has been resigned. Director ILLINGWORTH, Reginald has been resigned. Director JONES, Charles David Anderson has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director MCLEOD, Colin Vaughan has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Director ROLPH, John Richard has been resigned. Director ROSS, Timothy Stuart has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SELLS, Edward Andrew Perronet has been resigned. Director WORSLEY, Peter Sidney has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 04 January 2010
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 15 August 2016
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 02 June 2016

Resigned Directors

Secretary
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 20 August 1998
Secretary
FOX-ANDREWS, Peter Gauntlett
Resigned: 22 September 1994
Appointed Date: 23 May 1994
Secretary
GIBBINS, Malcolm
Resigned: 20 August 1998
Appointed Date: 28 September 1995
Secretary
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 23 May 1994
Appointed Date: 19 May 1994
Secretary
MOTTRAM, Clive Jonathan
Resigned: 04 January 2010
Appointed Date: 19 June 2009
Secretary
ROLPH, John Richard
Resigned: 28 September 1995
Appointed Date: 22 September 1994
Director
BEEVOR, Hugh Gordon
Resigned: 28 September 1995
Appointed Date: 22 September 1994
82 years old
Director
BERTHON, Denis Pierre Rene
Resigned: 31 October 1998
Appointed Date: 23 August 1996
69 years old
Director
BERWICK, Gerald Richard Gray
Resigned: 30 January 1997
Appointed Date: 22 September 1994
90 years old
Director
BLOCK, Jean Claude
Resigned: 14 April 2000
Appointed Date: 30 July 1997
58 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 28 March 2013
54 years old
Director
CLARK, John Thomas
Resigned: 24 April 1997
Appointed Date: 28 September 1995
86 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 01 November 1998
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HOOREMAN, Dominique Georges Jacques
Resigned: 29 May 2002
Appointed Date: 16 September 1996
80 years old
Director
ILLINGWORTH, Reginald
Resigned: 22 September 1994
Appointed Date: 23 May 1994
96 years old
Director
JONES, Charles David Anderson
Resigned: 22 September 1994
Appointed Date: 23 May 1994
86 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 28 March 2013
Appointed Date: 16 August 2010
61 years old
Director
MCLEOD, Colin Vaughan
Resigned: 30 September 1998
Appointed Date: 23 May 1994
75 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 06 April 2003
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 01 November 1998
80 years old
Director
ROLPH, John Richard
Resigned: 28 September 1995
Appointed Date: 22 September 1994
76 years old
Director
ROSS, Timothy Stuart
Resigned: 30 January 1997
Appointed Date: 08 May 1996
76 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 23 May 1994
Appointed Date: 19 May 1994
69 years old
Director
SELLS, Edward Andrew Perronet
Resigned: 27 December 1995
Appointed Date: 23 May 1994
77 years old
Director
WORSLEY, Peter Sidney
Resigned: 22 September 1994
Appointed Date: 23 May 1994
77 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 01 February 2010

ENNEMIX PLC Events

02 Nov 2016
Register(s) moved to registered office address Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
14 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 2 June 2016
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
...
... and 151 more events
27 Jun 1994
New director appointed
27 Jun 1994
New director appointed
27 Jun 1994
New secretary appointed
23 May 1994
Company name changed goulditar no. 361 LIMITED\certificate issued on 23/05/94
19 May 1994
Incorporation

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