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A&G METALS SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A&g Metals Solutions Ltd. The company was founded 6 years ago and was given the registration number 10983433. The firm's registered office is in DONCASTER. You can find them at Unit 32 Broomhouse Lane Industrial Estate, Edlington, Doncaster, . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:A&G METALS SOLUTIONS LTD
Company Number:10983433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:Unit 32 Broomhouse Lane Industrial Estate, Edlington, Doncaster, England, DN12 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Wellingborough Road, Irthlingborough, Wellingborough, England, NN9 5RF

Director03 October 2023Active
101, Wickett Hern Road, Armthorpe, Doncaster, England, DN3 3TA

Secretary06 October 2017Active
13, St. Edmunds Street, Northampton, England, NN1 5SH

Director06 September 2023Active
42, St. Nicholas Road, Beverley, United Kingdom, HU17 0QT

Director27 September 2017Active
52, Wellingborough Road, Irthlingborough, Wellingborough, England, NN9 5RF

Director14 April 2023Active
451, Bentley Road, Unit 1 Abbey Business Park, Doncaster, England, DN5 9TJ

Director31 August 2022Active
52, Wellingborough Road, Irthlingborough, Wellingborough, England, NN9 5RF

Director13 June 2023Active
451, Bentley Road, Unit 1 Abbey Business Park, Doncaster, England, DN5 9TJ

Director25 December 2018Active

People with Significant Control

Mr Lauris Mazulis
Notified on:03 October 2023
Status:Active
Date of birth:August 1991
Nationality:Latvian
Country of residence:England
Address:52, Wellingborough Road, Wellingborough, England, NN9 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamanis Endijs
Notified on:06 September 2023
Status:Active
Date of birth:August 1997
Nationality:Latvian
Country of residence:England
Address:13, St. Edmunds Street, Northampton, England, NN1 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Maris Klavins
Notified on:14 April 2023
Status:Active
Date of birth:August 1986
Nationality:Latvian
Country of residence:England
Address:52, Wellingborough Road, Wellingborough, England, NN9 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deividas Kulikauskas
Notified on:31 August 2022
Status:Active
Date of birth:February 1987
Nationality:Lithuanian
Country of residence:England
Address:451, Bentley Road, Doncaster, England, DN5 9TJ
Nature of control:
  • Significant influence or control
Mr Giedrius Pranckus
Notified on:15 May 2022
Status:Active
Date of birth:September 1991
Nationality:Lithuanian
Country of residence:England
Address:451, Bentley Road, Doncaster, England, DN5 9TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Address

Change registered office address company with date old address new address.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Persons with significant control

Notification of a person with significant control.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-09-06Officers

Appoint person director company with name date.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-05-12Address

Change registered office address company with date old address new address.

Download
2023-05-01Confirmation statement

Confirmation statement with updates.

Download
2023-05-01Persons with significant control

Cessation of a person with significant control.

Download
2023-05-01Persons with significant control

Notification of a person with significant control.

Download
2023-05-01Officers

Termination director company with name termination date.

Download
2023-05-01Officers

Appoint person director company with name date.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-31Officers

Appoint person director company with name date.

Download

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