1. Home
  2. A-Z Index
  3. E list
  4. EC list
  5. ECO list
  6. ECO- list

Eco-Readymix Limited (reg no 05292744) is a private limited company established on 2004-11-22. The business has its registered office at Eco-Ready Mix Hafod Road, Ruabon, Wrexham LL14 6ET. Having undergone a change in 2012-09-11, the previous name this company utilized was Rockrite Haulage Limited. Eco-Readymix Limited is operating under SIC code: 49410 which means "freight transport by road".

Company details

Name Eco-readymix Limited
Number 05292744
Date of Incorporation: Monday 22nd November 2004
End of financial year: 31 March
Address: Eco-ready Mix Hafod Road, Ruabon, Wrexham, LL14 6ET
SIC code: 49410 - Freight transport by road

As for the 2 directors that can be found in the firm, we can name: Gary B. (in the company from 15 December 2023), Garrath L. (appointment date: 15 December 2023). The Companies House reports 3 persons of significant control, namely: Aggregate Industries Uk Limited can be reached at Copt Oak Road, LE67 9PJ Markfield, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary B. has 1/2 or less of shares, 1/2 or less of voting rights, Paula B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 242,847 244,541 325,003 538,386 738,278 1,031,577 1,829,857 1,477,856 1,692,340 1,709,393 2,618,830 4,691,406 4,130,240
Total Assets Less Current Liabilities 246,409 317,066 288,738 631,956 1,050,631 1,677,064 2,194,986 2,459,488 2,700,856 3,100,799 3,737,926 4,814,158 7,488,675
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 177,508 229,091 217,164 382,269 609,383 809,566 - - - - - - -
Tangible Fixed Assets 612,123 525,768 644,875 909,560 1,258,517 1,874,915 - - - - - - -
Fixed Assets 612,123 525,768 - - - - - - - - - - -

People with significant control

Aggregate Industries Uk Limited
15 December 2023
Address Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00245717
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gary B.
6 April 2016 - 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Paula B.
6 April 2016 - 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AD01) Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on March 28, 2024
filed on: 28th, March 2024 | address 		Free Download (1 page)

Companies nearby
Jfh Window Cleaning Ltd [0.08 mile]
Noel Edwards Electrical Services Limited [0.39 mile]
Ang It Consulting Limited [0.46 mile]
Ae Sewing Machines Ltd [0.52 mile]
 
Countryside Greens Limited [0.33 mile]
Gwilym Parry & Son Limited [0.40 mile]
Mavi Properties Limited [0.47 mile]
The House Name Plate Company Limited [0.52 mile]