BIX ECOTECH LTD
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 7DF

Company number 06852268
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address UNIT 3 LONGRIDGE COURT, BARRINGTON INDUSTRIAL ESTATE, BEDLINGTON, NORTHUMBERLAND, NE22 7DF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Particulars of variation of rights attached to shares; Termination of appointment of Alan Taylor as a director on 23 January 2017. The most likely internet sites of BIX ECOTECH LTD are www.bixecotech.co.uk, and www.bix-ecotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Morpeth Rail Station is 3.9 miles; to Cramlington Rail Station is 4 miles; to Widdrington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bix Ecotech Ltd is a Private Limited Company. The company registration number is 06852268. Bix Ecotech Ltd has been working since 19 March 2009. The present status of the company is Active. The registered address of Bix Ecotech Ltd is Unit 3 Longridge Court Barrington Industrial Estate Bedlington Northumberland Ne22 7df. . LEWIS, Anthony is a Director of the company. TAYLOR, Gillian is a Director of the company. Secretary TAYLOR, Trudy Sandra has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Trudy Sandra has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
LEWIS, Anthony
Appointed Date: 23 January 2017
46 years old

Director
TAYLOR, Gillian
Appointed Date: 23 October 2009
58 years old

Resigned Directors

Secretary
TAYLOR, Trudy Sandra
Resigned: 23 January 2017
Appointed Date: 19 March 2009

Director
JACOBS, Yomtov Eliezer
Resigned: 19 March 2009
Appointed Date: 19 March 2009
54 years old

Director
TAYLOR, Alan
Resigned: 23 January 2017
Appointed Date: 19 March 2009
80 years old

Director
TAYLOR, Trudy Sandra
Resigned: 23 January 2017
Appointed Date: 19 March 2009
77 years old

Persons With Significant Control

Gillian Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anthony Lewis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIX ECOTECH LTD Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Feb 2017
Particulars of variation of rights attached to shares
31 Jan 2017
Termination of appointment of Alan Taylor as a director on 23 January 2017
30 Jan 2017
Appointment of Anthony Lewis as a director on 23 January 2017
30 Jan 2017
Termination of appointment of Trudy Sandra Taylor as a secretary on 23 January 2017
...
... and 23 more events
30 Mar 2009
Resolutions
  • RES13 ‐ Issued shares 19/03/2009

30 Mar 2009
Ad 19/03/09\gbp si 119@1=119\gbp ic 1/120\
30 Mar 2009
Director and secretary appointed trudy sandra taylor
19 Mar 2009
Appointment terminated director yomtov jacobs
19 Mar 2009
Incorporation

BIX ECOTECH LTD Charges

17 May 2011
All assets debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…