This company is commonly known as Eco-readymix Limited. The company was founded 19 years ago and was given the registration number 05292744. The firm's registered office is in WREXHAM. You can find them at Eco-ready Mix Hafod Road, Ruabon, Wrexham, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | ECO-READYMIX LIMITED |
|---|---|---|
| Company Number | : | 05292744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eco-ready Mix Hafod Road, Ruabon, Wrexham, LL14 6ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aggregate Industries, Bardon Hill, Coalville, England, LE67 1TL | Director | 15 December 2023 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 15 December 2023 | Active |
| Tatham Farm, Tatham Road, Ruabon, LL14 6RF | Secretary | 01 April 2005 | Active |
| 2 Hilliards Court, Chester, CH4 9PX | Corporate Secretary | 22 November 2004 | Active |
| Tatham Farm, Tatham Road Ruabon, Wrexham, LL14 6RF | Director | 01 February 2005 | Active |
| Tatham Farm, Tatham Road, Ruabon, LL14 6RF | Director | 01 April 2005 | Active |
| 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX | Director | 22 November 2004 | Active |
| Eco-Ready Mix, Hafod Road, Ruabon, Wrexham, LL14 6ET | Director | 01 April 2012 | Active |
| Eco-Ready Mix, Hafod Road, Ruabon, Wrexham, LL14 6ET | Director | 01 April 2012 | Active |
| Aggregate Industries Uk Limited | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Mrs Paula Antonia Billington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Eco-Readymix, Hafod Road, Ruabon, United Kingdom, LL14 6ET |
| Nature of control | : |
|
| Mr Gary Billington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Eco-Ready Mix, Hafod Road, Ruabon, United Kingdom, LL14 6ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-04 | Address | Move registers to sail company with new address. | Download |
| 2023-12-20 | Address | Change sail address company with new address. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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