AMG ALUMINUM UK LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1DL

Company number 08269137
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address C/O AMG, FULLERTON ROAD, ROTHERHAM, S60 1DL
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 082691370003, created on 28 March 2017; Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AMG ALUMINUM UK LIMITED are www.amgaluminumuk.co.uk, and www.amg-aluminum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Amg Aluminum Uk Limited is a Private Limited Company. The company registration number is 08269137. Amg Aluminum Uk Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Amg Aluminum Uk Limited is C O Amg Fullerton Road Rotherham S60 1dl. . PALMER, Timothy Robyn Charles is a Secretary of the company. JACKSON, Eric Emil is a Director of the company. LAWSON, Kevin is a Director of the company. MORRISION, Nigel Charles is a Director of the company. SCAIFE, Leonora Maria is a Director of the company. Secretary SCAIFE, Leonora Maria has been resigned. Director CRISNAIRE, Julien Yann has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
PALMER, Timothy Robyn Charles
Appointed Date: 05 February 2016
Director
JACKSON, Eric Emil
Appointed Date: 25 October 2012
73 years old
Director
LAWSON, Kevin
Appointed Date: 25 October 2012
57 years old
Director
MORRISION, Nigel Charles
Appointed Date: 07 April 2015
70 years old
Director
SCAIFE, Leonora Maria
Appointed Date: 28 July 2014
54 years old

Resigned Directors

Secretary
SCAIFE, Leonora Maria
Resigned: 05 February 2016
Appointed Date: 28 July 2014
Director
CRISNAIRE, Julien Yann
Resigned: 07 April 2015
Appointed Date: 25 October 2012
47 years old

Persons With Significant Control

Amg Brazilian Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG ALUMINUM UK LIMITED Events

12 Apr 2017
Registration of charge 082691370003, created on 28 March 2017
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016
15 Feb 2016
Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016
...
... and 11 more events
20 Jun 2013
Registration of charge 082691370001
13 Jun 2013
Statement of capital following an allotment of shares on 6 June 2013
  • USD 11,400,000
13 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
25 Oct 2012
Incorporation

AMG ALUMINUM UK LIMITED Charges

28 March 2017
Charge code 0826 9137 0003
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Kbc Commercial Finance Nv
Description: Contains fixed charge…
27 May 2015
Charge code 0826 9137 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
17 June 2013
Charge code 0826 9137 0001
Delivered: 20 June 2013
Status: Satisfied on 12 June 2015
Persons entitled: Commerzbank Aktiengesellschaft, Luxembourg Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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