ECO-READYMIX LIMITED
WREXHAM ROCKRITE HAULAGE LIMITED READY TO USE MORTARS LIMITED

Hellopages » Wrexham » Wrexham » LL14 6ET

Company number 05292744
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address ECO-READY MIX HAFOD ROAD, RUABON, WREXHAM, LL14 6ET
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 20 June 2016 GBP 115 . The most likely internet sites of ECO-READYMIX LIMITED are www.ecoreadymix.co.uk, and www.eco-readymix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wrexham General Rail Station is 3 miles; to Cefn-y-Bedd Rail Station is 6.2 miles; to Caergwrle Rail Station is 6.9 miles; to Gobowen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Readymix Limited is a Private Limited Company. The company registration number is 05292744. Eco Readymix Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Eco Readymix Limited is Eco Ready Mix Hafod Road Ruabon Wrexham Ll14 6et. . BILLINGTON, Paula Antonia is a Secretary of the company. BILLINGTON, Gary is a Director of the company. BILLINGTON, Paula Antonia is a Director of the company. Secretary MCLS LIMITED has been resigned. Director CAPUTO, Michael William has been resigned. Director JONES, Thomas Matthew has been resigned. Director ROBERTS, Richard Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BILLINGTON, Paula Antonia
Appointed Date: 01 April 2005
Director
BILLINGTON, Gary
Appointed Date: 01 February 2005
60 years old
Director
BILLINGTON, Paula Antonia
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Secretary
MCLS LIMITED
Resigned: 01 April 2005
Appointed Date: 22 November 2004
Director
CAPUTO, Michael William
Resigned: 01 February 2005
Appointed Date: 22 November 2004
74 years old
Director
JONES, Thomas Matthew
Resigned: 01 May 2013
Appointed Date: 01 April 2012
42 years old
Director
ROBERTS, Richard Andrew
Resigned: 01 November 2013
Appointed Date: 01 April 2012
42 years old

Persons With Significant Control

Mr Gary Billington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Antonia Billington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO-READYMIX LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 115
24 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 115
24 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 115
...
... and 46 more events
12 Apr 2005
Secretary resigned
08 Mar 2005
Director resigned
08 Mar 2005
New director appointed
24 Feb 2005
Company name changed ready to use mortars LIMITED\certificate issued on 24/02/05
22 Nov 2004
Incorporation

ECO-READYMIX LIMITED Charges

15 April 2013
Charge code 0529 2744 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 November 2012
All assets debenture
Delivered: 30 November 2012
Status: Satisfied on 20 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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