AM RECYCLING LIMITED
GLENDALE AVENUE, SANDYCROFT CH5 2QS- Active
- Private Limited Company
- Company No. 06350855
- Last Updated: 01 Mar 2024
Company Profile
AM RECYCLING LIMITED was incorporated on Wednesday, August 22, 2007 as a Private Limited Company with registered address in SANDYCROFT. AM RECYCLING LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 17 years 2 months and 19 days.
| Name | AM RECYCLING LIMITED |
|---|---|
| Company number | 06350855 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENDALE AVENUE SANDYCROFT CH5 2QS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Am Recycling (Holdings) Limited Exchange Flags, L2 3YL |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Am Transport (Holdings) Limited Exchange Flags, L2 3YL |
Dates: Wednesday, April 1, 2020 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ard Holdings Limited Exchange Flags, L2 3YL |
Dates: Wednesday, November 8, 2017 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Irene Maria Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AM RECYCLING LIMITED | 22 Aug 2007 |