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Aberthaw Cement Limited

Private Limited Company

Aberthaw Cement Limited
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Company Name	Aberthaw Cement Limited
Company Status	Active
Company Number	00122417
Incorporation Date	6 June 1912 (111 years, 11 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Aberthaw And Bristol Channel Portland Cement P.L.C.
Current Directors	Richard John Wood and Tarmac Directors (UK) Limited

Business Industry	Activities of Extraterritorial Organisations and Bodies
Business Activity	Dormant Company
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December
Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Contact

Registered Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES
Shared Address	This company shares its address with over 100 other companies

Constituency	Meriden
Region	West Midlands
County	West Midlands
Built Up Area	West Midlands
Parish	Bickenhill and Marston Green

Accounts & Returns

Accounts Year End	31 December
Category	Dormant
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Director Overview

Current

3

Retired

26

Closed

—

View all 29 directors

Classification

SIC Industry	Activities of extraterritorial organisations and bodies
SIC 2003 (9999)	Dormant company
SIC 2007 (99999)	Dormant Company

Event History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 Download AA PDF	2 pages
1 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	2 pages
1 May 2023	Sub-division of shares on 20 April 2023 Download SH02 PDF	6 pages
1 May 2023	Memorandum and Articles of Association Download MA PDF	12 pages
1 May 2023	Change of share class name or designation Download SH08 PDF	2 pages

View complete filing history (312 documents)

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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