AM RECYCLING LIMITED

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

This company is commonly known as Am Recycling Limited. The company was founded 17 years ago and was given the registration number 06350855. The firm's registered office is in SANDYCROFT. You can find them at Glendale Avenue, , Sandycroft, Deeside. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name	:	AM RECYCLING LIMITED
Company Number	:	06350855
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	38320 - Recovery of sorted materials

Office Address & Contact

Registered Address	:	Glendale Avenue, Sandycroft, Deeside, CH5 2QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor Hyde House, The Hyde, Edgeware Road, London, United Kingdom, NW9 6LH	Director	26 March 2024	Active
Polhemsplatsen 5, 411 11, Gothenburg, Sweden,	Director	26 March 2024	Active
Glendale Avenue, Sandycroft, Deeside, CH5 2QS	Director	01 January 2010	Active
Ewloe Woodhouse, Pinfold Lane, Northop Hall,	Secretary	23 August 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	22 August 2007	Active
Unit 2, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2QP	Director	08 November 2017	Active
50, St. Peters Way, Mickle Trafford, CH2 4EJ	Director	10 March 2009	Active
Glendale Avenue, Sandycroft, Deeside, Wales, CH5 2QP	Director	22 August 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	22 August 2007	Active

People with Significant Control

Am Recycling (Holdings) Limited
Notified on	:	30 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Am Transport (Holdings) Limited
Notified on	:	01 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ard Holdings Limited
Notified on	:	08 November 2017
Status	:	Active
Country of residence	:	England
Address	:	Horton House, Exchange Flags, Liverpool, England, L2 3YL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Brian Lee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1947
Nationality	:	British
Country of residence	:	Wales
Address	:	Glendale Avenue, Sandycroft, Deeside, Wales, CH5 2QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Irene Maria Lee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	Wales
Address	:	Glendale Avenue, Sandycroft, Deeside, Wales, CH5 2QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AM RECYCLING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement