AMGEN RHONDDA LIMITED - ABERDARE


Company Profile Company Filings

Overview

AMGEN RHONDDA LIMITED is a Private Limited Company from ABERDARE and has the status: Active.
AMGEN RHONDDA LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687641. The accounts status is SMALL and accounts are next due on 31/12/2024.

AMGEN RHONDDA LIMITED - ABERDARE

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRYN PICA
ABERDARE
RHONDDA CYNON TAFF
CF44 0BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL GRIFFITHS Secretary 2019-03-11 CURRENT
DOUGLAS LEE Mar 1967 British Director 2019-11-01 CURRENT
MR STEPHEN PAUL WILLIAMS Jul 1968 Welsh Director 2023-09-01 CURRENT
MR DAVID PAUL GRIFFITHS Jul 1973 Welsh Director 2019-03-11 CURRENT
MR ALUN DAVID MADDOX British Director 1999-07-07 UNTIL 2017-12-31 RESIGNED
MR BARRIE JOHN DAVIES Secretary 2010-11-13 UNTIL 2019-03-10 RESIGNED
MR MICHAEL CHRISTOPHER ADAMS British Secretary 2007-09-28 UNTIL 2010-11-12 RESIGNED
MR ALUN DAVID MADDOX British Secretary 2001-01-04 UNTIL 2007-09-28 RESIGNED
MR NIGEL WHEELER Mar 1964 British Director 2009-10-09 UNTIL 2021-09-30 RESIGNED
MR ROGER JAMES WATERS Oct 1962 Welsh Director 2021-10-01 UNTIL 2023-08-31 RESIGNED
MR WILLIAM KEITH LEWIS Jan 1954 British Director 2009-10-09 UNTIL 2011-05-05 RESIGNED
DENNIS EDWARD MATTHEWS Apr 1952 British Secretary 1999-07-07 UNTIL 2001-01-04 RESIGNED
LEE JOHN FOULKES Nov 1977 British Director 2007-09-28 UNTIL 2009-10-09 RESIGNED
ADRIAN POLLER Jun 1949 British Director 1999-07-07 UNTIL 2000-12-18 RESIGNED
DAVID JAMES DAVIES Aug 1931 British Director 1999-08-23 UNTIL 2000-12-18 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1998-12-23 UNTIL 1999-07-07 RESIGNED
MR ROBERT JACK MANSFIELD Sep 1949 British Director 2001-03-19 UNTIL 2009-10-09 RESIGNED
DENNIS EDWARD MATTHEWS Apr 1952 British Director 1999-07-07 UNTIL 2001-01-04 RESIGNED
MR STEPHEN GWILYM MORGAN Dec 1955 British Director 2006-03-07 UNTIL 2010-03-31 RESIGNED
BARRIE JOHN DAVIES May 1967 British Director 2009-10-09 UNTIL 2019-03-10 RESIGNED
NIGEL KENNETH BRINN Jan 1968 British Director 1999-08-23 UNTIL 2007-09-28 RESIGNED
MR MICHAEL CHRISTOPHER ADAMS British Director 2006-03-08 UNTIL 2010-11-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1998-12-23 UNTIL 1999-07-07 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1998-12-23 UNTIL 1999-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Williams 2023-09-01 7/1968 Significant influence or control
Mr Roger James Waters 2021-10-01 - 2023-08-31 10/1962 Significant influence or control
Mr David Paul Griffiths 2019-03-11 7/1973 Significant influence or control
Mr Nigel Wheeler 2016-04-06 - 2021-09-30 3/1964 Significant influence or control
Mr Barrie John Davies 2016-04-06 - 2019-03-10 5/1967 Significant influence or control
Mr Alun David Maddox 2016-04-06 - 2017-12-31 10/1938 Significant influence or control
Cynon Valley Waste 2016-04-06 Aberdare   Rhondda Cynon Taff Voting rights 75 to 100 percent
Rhondda Cynon Taff County Borough Council 2016-04-06 Tonypandy   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
AMGEN_RHONDDA_LIMITED - Accounts 2023-11-30 31-03-2023 £236,620 Cash £238,578 equity
AMGEN_RHONDDA_LIMITED - Accounts 2022-12-24 31-03-2022 £236,057 Cash £226,237 equity
AMGEN_RHONDDA_LIMITED - Accounts 2021-11-17 31-03-2021 £254,695 Cash £228,906 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYNON VALLEY WASTE DISPOSAL COMPANY LIMITED RHONDDA CYNON TAFF Active FULL 38210 - Treatment and disposal of non-hazardous waste
CARDIFF SKIP HIRE LIMITED LLWYNCOED Active DORMANT 99999 - Dormant Company
PARLE SERVICES LIMITED ABERDARE Active MICRO ENTITY 68100 - Buying and selling of own real estate
PARLE FARMS LIMITED ABERDARE UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming