ECO-READYMIX LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
ECO-READYMIX LIMITED is a Private Limited Company from MARKFIELD ENGLAND and has the status: Active.
ECO-READYMIX LIMITED was incorporated 19 years ago on 22/11/2004 and has the registered number: 05292744. The accounts status is FULL and accounts are next due on 31/12/2024.
ECO-READYMIX LIMITED was incorporated 19 years ago on 22/11/2004 and has the registered number: 05292744. The accounts status is FULL and accounts are next due on 31/12/2024.
ECO-READYMIX LIMITED - MARKFIELD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROCKRITE HAULAGE LIMITED (until 11/09/2012)
ROCKRITE HAULAGE LIMITED (until 11/09/2012)
READY TO USE MORTARS LIMITED (until 24/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-12-15 | CURRENT |
GARY IAN BRENNAND | Jul 1979 | British | Director | 2023-12-15 | CURRENT |
MICHAEL WILLIAM CAPUTO | Mar 1951 | British | Director | 2004-11-22 UNTIL 2005-02-01 | RESIGNED |
PAULA ANTONIA BILLINGTON | Jun 1967 | British | Director | 2005-04-01 UNTIL 2023-12-15 | RESIGNED |
MR GARY BILLINGTON | Aug 1965 | British | Director | 2005-02-01 UNTIL 2023-12-15 | RESIGNED |
PAULA ANTONIA BILLINGTON | Jun 1967 | British | Secretary | 2005-04-01 UNTIL 2023-12-15 | RESIGNED |
MR THOMAS MATTHEW JONES | Jan 1983 | British | Director | 2012-04-01 UNTIL 2013-05-01 | RESIGNED |
MR RICHARD ANDREW ROBERTS | Sep 1983 | British | Director | 2012-04-01 UNTIL 2013-11-01 | RESIGNED |
MCLS LIMITED | Corporate Secretary | 2004-11-22 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Uk Limited | 2023-12-15 | Markfield Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gary Billington | 2016-04-06 - 2023-12-15 | 8/1965 | Ruabon Wrexham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Paula Antonia Billington | 2016-04-06 - 2023-12-15 | 6/1967 | Ruabon Wrexham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECO-READYMIX_LIMITED - Accounts | 2023-11-21 | 31-03-2023 | £600,543 Cash £5,347,270 equity |
ECO-READYMIX_LIMITED - Accounts | 2022-12-09 | 31-03-2022 | £949,240 Cash £3,669,354 equity |
Eco-Ready Mix Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-03-2021 | £939,350 Cash £2,732,092 equity |
Eco-Readymix Limited - Period Ending 2020-03-31 | 2021-01-06 | 31-03-2020 | £425,927 Cash £2,193,246 equity |
Eco-Readymix Limited - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £404,195 Cash £1,762,346 equity |
Eco-Readymix Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £322,221 Cash £1,234,438 equity |
Eco-Readymix Limited - Abbreviated accounts 16.1 | 2016-11-08 | 31-03-2016 | £149,000 Cash £809,566 equity |
Eco-Readymix Limited - Limited company - abbreviated - 11.9 | 2015-12-17 | 31-03-2015 | £88,144 Cash £609,383 equity |
Eco-Readymix Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £5,438 Cash £382,269 equity |