ECOMIX CONCRETE LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

ECOMIX CONCRETE LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
ECOMIX CONCRETE LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06431224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ECOMIX CONCRETE LIMITED - MERSEYSIDE

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ORIEL HOUSE, 2-8 ORIEL ROAD
MERSEYSIDE
L20 7EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STUART MATTHEWS Aug 1967 British Director 2007-11-19 CURRENT
MR JOHN STEPHEN DAVIES Jan 1961 British Director 2007-11-19 CURRENT
PAUL STUART MATTHEWS Aug 1967 British Secretary 2007-11-19 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-19 UNTIL 2007-11-19 RESIGNED
STEPHEN GRAHAM LONGRIGG Apr 1959 British Director 2007-11-19 UNTIL 2018-09-11 RESIGNED
DAVID ANDERSON Jun 1950 British Director 2007-11-19 UNTIL 2020-08-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2007-11-19 UNTIL 2007-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anderson 2018-09-11 - 2020-08-19 6/1950 Bootle   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Stuart Matthews 2018-09-11 8/1967 Bootle   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stephen Davies 2018-09-11 1/1961 Bootle   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECONOMIX LIMITED TAMWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ECOMIX LIMITED BOOTLE Active DORMANT 23630 - Manufacture of ready-mixed concrete
ECOMIX NORTH WEST LIMITED BOOTLE Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ecomix Concrete Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-11-2022 £3,108 Cash £-444,694 equity
Ecomix Concrete Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £1,608 Cash £-347,397 equity
Ecomix Concrete Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-11-2020 £21,607 Cash £-353,249 equity
Ecomix Concrete Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-15 30-11-2019 £1,104 Cash £-382,585 equity
Ecomix Concrete Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-22 30-11-2017 £1,403 Cash £-210,265 equity
Ecomix Concrete Ltd - Abbreviated accounts 16.3 2017-08-31 30-11-2016 £104 Cash £-50,755 equity
Ecomix Concrete Ltd - Abbreviated accounts 16.1 2016-09-01 30-11-2015 £204 Cash £-54,516 equity
Ecomix Concrete Ltd - Limited company - abbreviated - 11.6 2015-08-21 30-11-2014 £504 Cash £-32,530 equity
Ecomix Concrete Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £4 Cash £-185,890 equity
Ecomix Concrete Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £4 Cash £-185,890 equity

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