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ALLOY TRADING & CONSULTING LIMITED

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

This company is commonly known as Alloy Trading & Consulting Limited. The company was founded 5 years ago and was given the registration number 11986815. The firm's registered office is in GOWERTON. You can find them at Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ALLOY TRADING & CONSULTING LIMITED
Company Number:11986815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, Wales, SA4 3GS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Hammersmith Grove, Omega Suite 410, London, United Kingdom, W6 7BA

Director13 September 2022Active
Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Wales, SA4 3GS

Director10 April 2020Active
Sanford House, St Matthew's Estate, 81 Skipper Way, Little Paxton, St. Neots, England, PE19 6LT

Director01 May 2022Active
26-28, Hammersmith Grove, Omega Suite 410 - Ascheri & Partners Ltd, London, England, W6 7BA

Director13 September 2022Active
Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, Wales, SA4 3GS

Director10 October 2020Active
Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Wales, SA4 3GS

Director09 May 2019Active
111, Buckingham Palace Road, London, England, SW1W 9SH

Director08 November 2021Active
16192, Coastal Hiyghway, Legal Office, Lewes, United States, 19958

Corporate Director12 November 2021Active

People with Significant Control

John Smith
Notified on:13 September 2022
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:26-28, Hammersmith Grove, London, England, W6 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Owen
Notified on:13 September 2022
Status:Active
Date of birth:December 1977
Nationality:Dominican
Country of residence:United Kingdom
Address:26-28, Hammersmith Grove, London, United Kingdom, W6 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Owen
Notified on:15 June 2022
Status:Active
Date of birth:December 1987
Nationality:Dominican
Country of residence:England
Address:111, Buckingham Palace Road, London, England, SW1W 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Alloy Trading Consulting Llc
Notified on:08 November 2021
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Matthew Welling-Evans
Notified on:10 October 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Wales
Address:Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Swansea, Wales, SA4 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
Recycling Contractors, Llc
Notified on:10 April 2020
Status:Active
Country of residence:United States
Address:16115, Coastal Hwy, Lewes, United States, 19958
Nature of control:
  • Significant influence or control
Dr Matthew Harry Welling Evans
Notified on:19 September 2019
Status:Active
Date of birth:December 1972
Nationality:British,Dominican
Country of residence:Wales
Address:Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Wales, SA4 3GS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-25Dissolution

Dissolution application strike off company.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-10-04Address

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

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Persons with significant control

Notification of a person with significant control.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Dissolution

Dissolution withdrawal application strike off company.

Download
2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Address

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

Download
2022-09-22Dissolution

Dissolution application strike off company.

Download
2022-09-21Address

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

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Persons with significant control

Notification of a person with significant control.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-21Address

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

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Persons with significant control

Notification of a person with significant control.

Download
2022-05-10Officers

Appoint person director company with name date.

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