ECONIX LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8AL

Company number 05316252
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address UNIT 9 PARKWOOD BUSINESS PARK, 75 PARK WOOD ROAD, SHEFFIELD, S3 8AL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 162.5 . The most likely internet sites of ECONIX LIMITED are www.econix.co.uk, and www.econix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 6.7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Econix Limited is a Private Limited Company. The company registration number is 05316252. Econix Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Econix Limited is Unit 9 Parkwood Business Park 75 Park Wood Road Sheffield S3 8al. . MAUDSLEY, Judith Elisabeth is a Director of the company. MAUDSLEY, Stewart is a Director of the company. Secretary ANDREWS, Michael has been resigned. Secretary BERNSTEIN, Mark Jonathan has been resigned. Secretary DE JONG, Angela Jane has been resigned. Secretary WOOD, Alixandra has been resigned. Director BERNSTEIN, Mark Jonathan has been resigned. Director HIMAN, Harry has been resigned. Director WOOD, Nicholas Berndt has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
MAUDSLEY, Judith Elisabeth
Appointed Date: 28 June 2013
61 years old
Director
MAUDSLEY, Stewart
Appointed Date: 28 August 2009
68 years old

Resigned Directors

Secretary
ANDREWS, Michael
Resigned: 20 July 2005
Appointed Date: 17 December 2004
Secretary
BERNSTEIN, Mark Jonathan
Resigned: 01 December 2010
Appointed Date: 06 November 2009
Secretary
DE JONG, Angela Jane
Resigned: 10 July 2006
Appointed Date: 20 July 2005
Secretary
WOOD, Alixandra
Resigned: 06 November 2009
Appointed Date: 10 July 2006
Director
BERNSTEIN, Mark Jonathan
Resigned: 01 December 2010
Appointed Date: 04 September 2008
66 years old
Director
HIMAN, Harry
Resigned: 05 January 2011
Appointed Date: 30 October 2008
55 years old
Director
WOOD, Nicholas Berndt
Resigned: 09 April 2010
Appointed Date: 17 December 2004
55 years old

Persons With Significant Control

Mr Stewart Maudsley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ECONIX LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 162.5
11 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Registered office address changed from Unit 6 Parkwood Business Park 75 Parkwood Road Sheffield South Yorkshire S3 8AL to Unit 9 Parkwood Business Park 75 Park Wood Road Sheffield S3 8AL on 16 February 2015
...
... and 60 more events
16 Jan 2006
Return made up to 17/12/05; full list of members
12 Aug 2005
Particulars of mortgage/charge
02 Aug 2005
Secretary resigned
02 Aug 2005
New secretary appointed
17 Dec 2004
Incorporation

ECONIX LIMITED Charges

28 October 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Yorkshire & Humber Equity Fund No.1 LP (As Security Trustee for Itself and South Yorkshire Capital Investment Fund LP)
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Invoice finance agreement
Delivered: 30 May 2008
Status: Satisfied on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts, revenues and claims both present…
10 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 13 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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