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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 InformationRoleAppointedStatus
10th Floor Hyde House, The Hyde, Edgeware Road, London, United Kingdom, NW9 6LH

Director26 March 2024Active
Polhemsplatsen 5, 411 11, Gothenburg, Sweden,

Director26 March 2024Active
Glendale Avenue, Sandycroft, Deeside, CH5 2QS

Director01 January 2010Active
Ewloe Woodhouse, Pinfold Lane, Northop Hall,

Secretary23 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 August 2007Active
Unit 2, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2QP

Director08 November 2017Active
50, St. Peters Way, Mickle Trafford, CH2 4EJ

Director10 March 2009Active
Glendale Avenue, Sandycroft, Deeside, Wales, CH5 2QP

Director22 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 August 2007Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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