AM RECYCLING (HOLDINGS) LIMITED - DEESIDE


Company Profile Company Filings

Overview

AM RECYCLING (HOLDINGS) LIMITED is a Private Limited Company from DEESIDE WALES and has the status: Active.
AM RECYCLING (HOLDINGS) LIMITED was incorporated 4 years ago on 14/02/2020 and has the registered number: 12463284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AM RECYCLING (HOLDINGS) LIMITED - DEESIDE

This company is listed in the following categories:
74990 - Non-trading company

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

GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE
DEESIDE
CH5 2QP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL EDWARD ROBERTSON Jun 1966 British Director 2020-03-20 CURRENT
RODERICK JOHN PATERSON Oct 1961 British Director 2024-05-09 CURRENT
OLOF MARKUS OCKLIND Apr 1967 Swedish Director 2024-03-26 CURRENT
MR PANKAJ CHOWDHARY Sep 1966 British Director 2024-03-26 CURRENT
TERRY AXON Feb 1958 British Director 2020-03-20 UNTIL 2024-03-26 RESIGNED
MR RUPERT EDWARD SAMUEL GILL Nov 1972 British Director 2020-02-14 UNTIL 2020-03-20 RESIGNED
MR ANDREW JAMES O'MAHONY Jun 1971 British Director 2020-02-14 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Grant Dykes 2020-04-30 - 2024-03-26 7/1969 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brabners Nominees Limited 2020-02-14 - 2020-04-30 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARLEY & CLARKE JOINERY CONTRACTORS LTD SANDYCROFT Active MICRO ENTITY 99999 - Dormant Company
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