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Nom

ECO-Readymix LTD
Adresse
Hafod Tileries
Hafod
Ruabon
Wrexham
LL14 6ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mai 2024
Company Register Name ECO-Readymix Limited
Company Register Address Bardon Hill
Wrexham
LE67 1TL
Société Numéro de Registre 05292744 Show on Companies House
Accountsmedium
last accounts made up to 31 mars 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Rockrite Haulage Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Holcim Uk Limited Status: Active Notified: 15/12/2023 Companies House Number: 00245717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Billington, Gary Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Billington, Paula Antonia Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 15/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Norah, Phillip Jason Coalville, England Status: Active Notified: 18/11/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Billington, Gary Tatham Road Ruabon, Wrexham Status: Ceased Notified: 01/02/2005 Ceased: 15/12/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Billington, Paula Antonia Tatham Road, Ruabon Status: Ceased Notified: 01/04/2005 Ceased: 15/12/2023 Occupation: Administrator Role: Secretary Nationality: British
    Billington, Paula Antonia Tatham Road, Ruabon Status: Ceased Notified: 01/04/2005 Ceased: 15/12/2023 Date of Birth: 06/1967 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Brennand, Gary Ian Coalville, England Status: Ceased Notified: 15/12/2023 Ceased: 18/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British