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 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
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 |
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 |