ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
17 CHARTERHOUSE STREET, LONDON EC1N 6RA- Active
- Private Limited Company
- Company No. 08270855
- Last Updated: 01 Mar 2024
Company Profile
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in LONDON. ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 12 years and 15 days.
| Name | ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED |
|---|---|
| Company number | 08270855 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 CHARTERHOUSE STREET LONDON EC1N 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sirius Minerals Holdings Limited Charterhouse Street, EC1N 6RA |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| York Potash Intermediate Holdings Limited Charterhouse Street, EC1N 6RA |
Dates: Friday, July 26, 2019 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hancock British Holdings Ltd 1 Fetter Lane, EC4A 1BR |
Dates: Wednesday, September 19, 2018 - Wednesday, August 12, 2020
ownership of shares 25 to 50 percent
|
| York Potash Holdings Limited 66-68 Haymarket, SW1Y 4RF |
Dates: Thursday, June 30, 2016 - Friday, July 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED | 26 Oct 2012 |
| YORK POTASH PROCESSING & PORTS LIMITED | 06 Apr 2022 |