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 - MARKFIELD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CASTLETON SAND & GRAVEL QUARRIES,LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
ASSOCIATED INTERNATIONAL CEMENT LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EVERED LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
BROOKE CONCRETE PRODUCTS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CAIRD EVERED LIMITED MARKFIELD Active SMALL 38210 - Treatment and disposal of non-hazardous waste
PREMIER MORTARS LIMITED ELLAND Active DORMANT 23640 - Manufacture of mortars
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
ROCKRITE LIMITED ELLAND Active DORMANT 23640 - Manufacture of mortars
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
BLUEPRINT PLANNING AND BUILDING DESIGN LIMITED WREXHAM WALES Active MICRO ENTITY 71111 - Architectural activities
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
KNIGHTS CONSTRUCTION LTD WREXHAM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SUNRHOS LTD WREXHAM Active MICRO ENTITY 56302 - Public houses and bars
SUN INN RHOS LTD WREXHAM WALES Dissolved... DORMANT 56302 - Public houses and bars
MCLINTOCKS PARTNERSHIP LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
VALE TRADING LIMITED MARKFIELD ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
CRUDEN BAY BRICK & TILE COMPANY LIMITED SHOTTS Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLETON SAND & GRAVEL QUARRIES,LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CAMAS UK LIMITED MARKFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DOUGLAS CONCRETE LIMITED MARKFIELD Active FULL 74990 - Non-trading company
DOUGLAS CONCRETE HOLDINGS LTD MARKFIELD Active FULL 74990 - Non-trading company
CNL MINERALS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CHARCON LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
CHARCON HOLDINGS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
RFS WORKS LIMITED MARKFIELD UNITED KINGDOM Active FULL 49200 - Freight rail transport