ECOMIX CONCRETE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 7EP
Company number 06431224
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of ECOMIX CONCRETE LIMITED are www.ecomixconcrete.co.uk, and www.ecomix-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ecomix Concrete Limited is a Private Limited Company. The company registration number is 06431224. Ecomix Concrete Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Ecomix Concrete Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. . MATTHEWS, Paul Stuart is a Secretary of the company. ANDERSON, David is a Director of the company. DAVIES, John Stephen is a Director of the company. LONGRIGG, Stephen Graham is a Director of the company. MATTHEWS, Paul Stuart is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
MATTHEWS, Paul Stuart
Appointed Date: 19 November 2007
Director
ANDERSON, David
Appointed Date: 19 November 2007
75 years old
Director
DAVIES, John Stephen
Appointed Date: 19 November 2007
65 years old
Director
LONGRIGG, Stephen Graham
Appointed Date: 19 November 2007
66 years old
Director
MATTHEWS, Paul Stuart
Appointed Date: 19 November 2007
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

ECOMIX CONCRETE LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 99
...
... and 26 more events
28 Nov 2007
New director appointed
28 Nov 2007
New director appointed
28 Nov 2007
Secretary resigned
28 Nov 2007
Director resigned
19 Nov 2007
Incorporation

ECOMIX CONCRETE LIMITED Charges

9 November 2010
Fixed and floating charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2008
Invoice finance agreement
Delivered: 25 September 2008
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: All bookand other debts,revenues and claims both present…
15 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 24 March 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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