Ecomix Limited

Company Registration Number: 07500509

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ecomix Limited is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in Bootle, Merseyside.

Registered Address

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

There are 284 companies currently registered at this postcode, including this one.

All companies at L20 7EP

Registration Data

Company Number

07500509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, David

    Director

    Appointed on 21 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1950

    Oriel House
    Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • DAVIES, John Stephen

    Director

    Appointed on 21 January 2011

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1961

    Oriel House
    Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • LONGRIGG, Stephen Graham

    Director

    Appointed on 21 January 2011

    Nationality: British

    Occupation: Maintenance Manager

    Month of birth: April 1959

    Oriel House
    Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • MATTHEWS, Paul Stuart

    Director

    Appointed on 21 January 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1967

    Oriel House
    Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 13/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X634PRFE. Transaction: MzE3MjE2NjIxNGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9A1K2. Transaction: MzE2NzgyNTgyNWFkaXF6a2N4.

  3. 24 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51E9VHL. Transaction: MzE0MjYwOTExMWFkaXF6a2N4.

  4. 4 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X500RLV7. Transaction: MzE0MTI4MzMyMWFkaXF6a2N4.

  5. 2 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42C5FHK. Transaction: MzExODM1ODQ3MGFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X400TXHU. Transaction: MzExNjIzNTQ1NmFkaXF6a2N4.

  7. 8 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37HPGYJ. Transaction: MzA5OTY2ODE3OGFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCEDR. Transaction: MzA5MzU0OTc5N2FkaXF6a2N4.

  9. 12 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GPYAYB. Transaction: MzA4NDkzNjQ1M2FkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZVIY. Transaction: MzA3MTkxNDA0OWFkaXF6a2N4.

  11. 4 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITTBC0. Transaction: MzA2NTI4MDkzNGFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X175R7BK. Transaction: MzA1NjExMzgzN2FkaXF6a2N4.

  13. 19 April 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X175R7AO. Transaction: MzA1NjExMzg0N2FkaXF6a2N4.

  14. 19 April 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X175R7AW. Transaction: MzA1NjExMzg0OGFkaXF6a2N4.

  15. 19 April 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: X175R7AG. Transaction: MzA1NjExMzg0NmFkaXF6a2N4.

  16. 15 February 2011 Appointment of John Stephen Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8YQORO9. Transaction: MzAzMjI5MjI3NmFkaXF6a2N4.

  17. 15 February 2011 Appointment of Paul Stuart Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8YQPROA. Transaction: MzAzMjI5MjEyMWFkaXF6a2N4.

  18. 15 February 2011 Appointment of Stephen Graham Longrigg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8YQQROB. Transaction: MzAzMjI5MTkxNmFkaXF6a2N4.

  19. 15 February 2011 Appointment of David Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8YQRROC. Transaction: MzAzMjI5MTY3N2FkaXF6a2N4.

  20. 25 January 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIRJ7R00. Transaction: MzAzMTAxMjc5MmFkaXF6a2N4.

  21. 25 January 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIRHUR0L. Transaction: MzAzMTAxMjc2NmFkaXF6a2N4.

  22. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ5BFQYZ. Transaction: MzAzMDc5MDUwOWFkaXF6a2N4.

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178.62.216.136 Mon, 28 Aug 2017 12:33:44 +0100


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