ECO-READYMIX LIMITED
BARDON HALL, COPT OAK ROAD, MARKFIELD LE67 9PJ- Active
- Private Limited Company
- Company No. 05292744
- Last Updated: 01 Mar 2024
Company Profile
ECO-READYMIX LIMITED was incorporated on Monday, November 22, 2004 as a Private Limited Company with registered address in MARKFIELD. ECO-READYMIX LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 19 years 11 months and 16 days.
| Name | ECO-READYMIX LIMITED |
|---|---|
| Company number | 05292744 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARDON HALL COPT OAK ROAD MARKFIELD LE67 9PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aggregate Industries Uk Limited Copt Oak Road, LE67 9PJ |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Paula Antonia Billington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Billington Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ECO-READYMIX LIMITED | 22 Nov 2004 |
| READY TO USE MORTARS LIMITED | 24 Feb 2005 |
| ROCKRITE HAULAGE LIMITED | 11 Sep 2012 |