Am Recycling (holdings) Limited is a private limited company registered at Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate, Sandycroft, Deeside CH5 2QP. Incorporated on 2020-02-14, this 4-year-old company is run by 2 directors.
Director Terry A., appointed on 20 March 2020. Director Carl R., appointed on 20 March 2020.
The company is classified as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2023-02-13 and the deadline for the following filing is 2024-02-27. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Glendale Avenue, Sandycroft, Deeside Sandycroft Industrial Estate |
| Office Address2 | Sandycroft |
| Town | Deeside |
| Post code | CH5 2QP |
| Country of origin | United Kingdom |
| Registration Number | 12463284 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 20 March 2020
Position: Director
Appointed: 20 March 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Simon D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brabners Nominees Limited that entered Liverpool, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon D.
| Notified on | 30 April 2020 |
| Ceased on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brabners Nominees Limited
Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04147148 |
| Notified on | 14 February 2020 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 26th March 2024 filed on: 26th, March 2024 |
officers | Free Download (2 pages) |
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