Amari Metals Dc Pension Trustees Limited in Pacific Avenue WEDNESBURY

Amari Metals Dc Pension Trustees Limited WEDNESBURY

Amari Metals Dc Pension Trustees started in year 2003 as Private Limited Company with registration number 04817311. The Amari Metals Dc Pension Trustees company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wednesbury at Parkway House Unit 6, Parkway Industrial Estate. Postal code: WS10 7WP.

There is a single director in the firm at the moment - Andrew R., appointed on 1 September 2016. In addition, a secretary was appointed - Morag H., appointed on 2 July 2010. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin F. who worked with the the firm until 2 July 2010.

Amari Metals Dc Pension Trustees Limited Address / Contact

Office Address	Parkway House Unit 6, Parkway Industrial Estate
Office Address2	Pacific Avenue
Town	Wednesbury
Post code	WS10 7WP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04817311
Date of Incorporation	Wed, 2nd Jul 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Andrew R.

Position: Director

Appointed: 01 September 2016

Morag H.

Position: Secretary

Appointed: 02 July 2010

Andrew R.

Position: Director

Appointed: 22 February 2016

Resigned: 23 February 2016

Calvin H.

Position: Director

Appointed: 01 April 2010

Resigned: 10 August 2020

Karl W.

Position: Director

Appointed: 26 May 2009

Resigned: 24 January 2013

Colin F.

Position: Director

Appointed: 03 February 2004

Resigned: 02 July 2010

David W.

Position: Director

Appointed: 03 February 2004

Resigned: 10 August 2020

Peter B.

Position: Director

Appointed: 01 August 2003

Resigned: 20 March 2004

Shaun H.

Position: Director

Appointed: 15 July 2003

Resigned: 10 August 2020

Barry K.

Position: Director

Appointed: 15 July 2003

Resigned: 30 June 2016

Colin F.

Position: Secretary

Appointed: 15 July 2003

Resigned: 02 July 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 15 July 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 July 2003

Resigned: 15 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Amari Metals Limited from Wednesbury, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amari Metals Limited

Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, WS10 7WP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02023155
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/23 filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, April 2016	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/04	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, February 2012	resolution	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/05 with complete member list filed on: 5th, July 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 14/07/05	annual return
363s	Annual return drawn up to 2005/07/14 with complete member list filed on: 14th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 14/07/05	annual return
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, February 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 17th, November 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, November 2004	resolution
RESOLUTIONS	Election resolution filed on: 17th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, November 2004	resolution
RESOLUTIONS	Election resolution filed on: 17th, November 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, November 2004	resolution	Free Download (1 page)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2003	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2003	resolution	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 15th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 15th, August 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (13 pages)

Amari Metals Dc Pension Trustees Limited WEDNESBURY

Amari Metals Dc Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Morag H.

Andrew R.

Calvin H.

Karl W.

Colin F.

David W.

Peter B.

Shaun H.

Barry K.

Colin F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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