AMC METAL RECOVERIES LTD
Overview
| Company Name | AMC METAL RECOVERIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08393562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMC METAL RECOVERIES LTD?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMC METAL RECOVERIES LTD located?
| Registered Office Address | Level 35 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMC METAL RECOVERIES LTD?
| Company Name | From | Until |
|---|---|---|
| OAKLAND METAL COMPANY LIMITED | Jun 25, 2013 | Jun 25, 2013 |
| TYROLESE (758) LIMITED | Feb 07, 2013 | Feb 07, 2013 |
What are the latest accounts for AMC METAL RECOVERIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMC METAL RECOVERIES LTD?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for AMC METAL RECOVERIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed oakland metal company LIMITED\certificate issued on 30/10/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Ian Duncan Bell as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Amalgamated Metal Corporation Plc 55 Bishopsgate 7th Floor London EC2N 3AH United Kingdom to Level 35 110 Bishopsgate London EC2N 4AY on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Stephen Sher on Apr 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Stephen Sher on Jun 10, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Stephen Sher as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Rosen as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of AMC METAL RECOVERIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Ian Duncan | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | England | South African | Director | 283773860001 | ||||||||
| MICHIE, Hamish | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | England | British | Group Finance Director | 89082980001 | ||||||||
| SHER, David Stephen | Director | 110 Bishopsgate EC2N 4AY London Level 35 United Kingdom | United Kingdom | British | Company Director | 152090730003 | ||||||||
| HEYWOOD, Adrian Henry | Secretary | c/o Amalgamated Metal Corporation Plc 55 Bishopsgate London 55 Great Britain | 178160240001 | |||||||||||
| HALEY, Jonathan Matthew | Director | Lincoln's Inn Fields WC2A3LH London 66 United Kingdom | United Kingdom | British | Solicitor | 181209030001 | ||||||||
| ROSEN, Neil David | Director | c/o Amalgamated Metal Corporation Plc 7th Floor EC2N 3AH London 55 Bishopsgate United Kingdom | United Kingdom | British | Chartered Accountant | 111309070001 | ||||||||
| ROWAN, Geoffrey Charles Leacroft | Director | c/o Amalgamated Metal Corporation Plc 55 Bishopsgate London 55 Great Britain | United Kingdom | British | Chartered Accountant | 7217920002 | ||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A3LH London 66 United Kingdom |
| 70821310001 |
Who are the persons with significant control of AMC METAL RECOVERIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Metal Investment Holdings Limited | Apr 06, 2016 | Bishopsgate EC2N 3AH London 55 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0