A & M METALS LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 05259237
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address C/O DE LONGA & COMPANY FFORDD CELYN, LON PARCWR BUSINESS PARK, RUTHIN, DENBIGHSHIRE, LL15 1NJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of A & M METALS LIMITED are www.ammetals.co.uk, and www.a-m-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Metals Limited is a Private Limited Company. The company registration number is 05259237. A M Metals Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of A M Metals Limited is C O De Longa Company Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire Ll15 1nj. . MORGAN, Debbie is a Secretary of the company. MORGAN, John is a Director of the company. Secretary AIKEN, Maurice has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MORGAN, Debbie
Appointed Date: 19 October 2010
Director
MORGAN, John
Appointed Date: 14 October 2004
65 years old

Resigned Directors

Secretary
AIKEN, Maurice
Resigned: 19 October 2010
Appointed Date: 14 October 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mrs Deborah Maria Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Morgan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M METALS LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 26 more events
04 Nov 2004
New director appointed
04 Nov 2004
Registered office changed on 04/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
14 Oct 2004
Incorporation

A & M METALS LIMITED Charges

26 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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