AMCOAL LIMITED - BRECON


Company Profile Company Filings

Overview

AMCOAL LIMITED is a Private Limited Company from BRECON WALES and has the status: Active.
AMCOAL LIMITED was incorporated 28 years ago on 04/01/1996 and has the registered number: 03143499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

AMCOAL LIMITED - BRECON

This company is listed in the following categories:
05102 - Open cast coal working

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2022 28/03/2024

Registered Office

4 ORCHARD CLOSE
BRECON
LD3 0LX
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE DAVIES Jan 1947 British Director 2010-11-08 CURRENT
ANN DAVIES British Secretary 2007-08-11 CURRENT
SECRETAIRE LIMITED Corporate Nominee Secretary 1996-01-04 UNTIL 1996-01-04 RESIGNED
WILLIAM WESTFALL WILSON Oct 1934 American Director 1996-01-04 UNTIL 2007-07-19 RESIGNED
PROFESSOR ALLAN RALPH ROGERS Oct 1932 British Director 2009-03-09 UNTIL 2023-12-29 RESIGNED
CATHERINE ANNE LEWIS Dec 1969 British Director 1996-01-04 UNTIL 1997-04-15 RESIGNED
JOHN ROBERT GARINO Aug 1930 Usa Director 1996-01-04 UNTIL 2007-07-19 RESIGNED
GARETH JOHN DAVIES British Director 1996-01-04 UNTIL 1999-11-19 RESIGNED
GARETH JOHN DAVIES British Director 2007-07-19 UNTIL 2010-10-31 RESIGNED
MR MARK DACEY Aug 1961 British Director 1997-04-25 UNTIL 1998-07-30 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1996-01-04 UNTIL 1996-01-04 RESIGNED
GARETH JOHN DAVIES British Secretary 1996-01-04 UNTIL 2007-08-11 RESIGNED
MRS ANNE DAVIES Jan 1947 British Secretary 1996-01-04 UNTIL 1996-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Allan Ralph Rogers 2016-04-06 - 2023-12-29 10/1932 Hengoed   Mid Fglamorgan Ownership of shares 25 to 50 percent
Anne Davies 2016-04-06 1/1947 Brecon   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMCOAL LIMITED 2024-03-28 28-06-2023 £7,000 equity
Amcoal Limited - Accounts to registrar (filleted) - small 18.2 2023-03-23 28-06-2022 £66 Cash £-33,679 equity
Amcoal Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 28-06-2021 £66 Cash £-33,679 equity
Micro-entity Accounts - AMCOAL LIMITED 2021-06-29 29-06-2020 £33,679 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RHYMNEY COAL CO. LIMITED BRECON WALES Active DORMANT 74990 - Non-trading company
HUMBLE LTD BRECON WALES Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities