ECOMIX LIMITED - BOOTLE


Company Profile Company Filings

Overview

ECOMIX LIMITED is a Private Limited Company from BOOTLE and has the status: Active.
ECOMIX LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07500509. The accounts status is DORMANT and accounts are next due on 31/10/2025.

ECOMIX LIMITED - BOOTLE

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

ORIEL HOUSE
BOOTLE
MERSEYSIDE
L20 7EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STUART MATTHEWS Aug 1967 British Director 2011-01-21 CURRENT
MR JOHN STEPHEN DAVIES Jan 1961 British Director 2011-01-21 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-01-21 UNTIL 2011-01-21 RESIGNED
STEPHEN GRAHAM LONGRIGG Apr 1959 British Director 2011-01-21 UNTIL 2018-04-20 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-01-21 UNTIL 2011-01-21 RESIGNED
DAVID ANDERSON Jun 1950 British Director 2011-01-21 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anderson 2018-04-20 - 2019-04-30 6/1950 Bootle   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Stuart Matthews 2018-04-20 8/1967 Bootle   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stephen Davies 2018-04-20 1/1961 Bootle   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Ecomix Limited 2024-02-08 31-01-2024 £4 Cash £4 equity
Dormant Company Accounts - Ecomix Limited 2023-02-24 31-01-2023 £4 Cash £4 equity
Accounts filed on 31-01-2022 2022-02-08 31-01-2022 £4 Cash £4 equity
Accounts filed on 31-01-2021 2021-02-11 31-01-2021 £4 Cash £4 equity
Accounts filed on 31-01-2020 2020-08-27 31-01-2020 £4 Cash £4 equity
Accounts filed on 31-01-2019 2019-04-03 31-01-2019 £4 Cash £4 equity
Accounts filed on 31-01-2018 2018-02-09 31-01-2018 £4 Cash £4 equity
Accounts filed on 31-01-2017 2017-03-29 31-01-2017 £4 Cash £4 equity
Accounts filed on 31-01-2016 2016-02-25 31-01-2016 £4 Cash £4 equity
Accounts filed on 31-01-2015 2015-03-03 31-01-2015 £4 Cash £4 equity

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