AMA WASTE MANAGEMENT LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD TF3 3BD- Active
- Private Limited Company
- Company No. 04077184
- Last Updated: 01 Mar 2024
Company Profile
AMA WASTE MANAGEMENT LIMITED was incorporated on Monday, September 25, 2000 as a Private Limited Company with registered address in TELFORD. AMA WASTE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 24 years 4 months and 28 days.
| Name | AMA WASTE MANAGEMENT LIMITED |
|---|---|
| Company number | 04077184 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Waste Solutions Limited Stafford Court, Stafford Park 1, TF3 3BD |
Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Huw Lukey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Susan Glenys Lukey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Ronald Lukey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMA WASTE MANAGEMENT LIMITED | 25 Sep 2000 |
| ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED | 05 Jan 2015 |