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AMG ALPOCO UK LIMITED

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

This company is commonly known as Amg Alpoco Uk Limited. The company was founded 54 years ago and was given the registration number 00961050. The firm's registered office is in ROTHERHAM. You can find them at C/o Amg Superalloys Uk Limited,, Fullerton Road, Rotherham, South Yorkshire. This company's SIC code is 24420 - Aluminium production.

Company Information

Name:AMG ALPOCO UK LIMITED
Company Number:00961050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:C/o Amg Superalloys Uk Limited,, Fullerton Road, Rotherham, South Yorkshire, S60 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL

Secretary26 October 2021Active
C/O Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL

Director20 December 2013Active
C/O Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL

Director20 December 2013Active
3 Tay Close, Dronfield Woodhouse, Dronfield, S18 8ZS

Secretary01 January 2002Active
35 Gleneagles Drive, Sutton Coldfield, B75 6UN

Secretary-Active
27 St Johns Road, Orpington, BR5 1HS

Secretary30 June 1994Active
Lsm, Fullerton Road, Rotherham, S60 1DL

Secretary20 March 2007Active
74 Haverhill Road, London, SW12 0HB

Secretary01 July 2000Active
C/O Amg Superalloys Uk Limited,, Fullerton Road, Rotherham, S60 1DL

Secretary05 February 2016Active
C/O Amg Superalloys Uk Limited,, Fullerton Road, Rotherham, England, S60 1DL

Secretary20 December 2013Active
59 Stonehouse Crescent, Wednesbury, WS10 0DQ

Secretary22 January 1993Active
Lsm, Fullerton Road, Rotherham, S60 1DL

Director10 May 2006Active
33 Knowles Lane, Gomersal, Cleckheaton, BD19 4LE

Director23 August 2004Active
Lsm, Fullerton Road, Rotherham, S60 1DL

Director18 January 2013Active
35 Gleneagles Drive, Sutton Coldfield, B75 6UN

Director-Active
Building 200, 435 Devon Park Drive, Wayne, Usa,

Director20 December 2013Active
Hill House, Bloxham, Oxon, OX15 4PH

Director25 October 2004Active
150 Foxgayte Lane, Pottstown, Usa,

Director10 June 2003Active
56 Woodcote Avenue, Wallington, SM6 0QY

Director-Active
Lsm, Fullerton Road, Rotherham, S60 1DL

Director08 December 2009Active
28 Station Road, Wylde Green, Sutton Coldfield, B73 5JZ

Director-Active
130 Furniss Avenue, Sheffield, S17 3QP

Director09 October 2000Active
Shatton Hall Farm, Bamford, Sheffield, S33 0BG

Director01 August 1996Active
17 Whirlow Park Road, Sheffield, S11 9NN

Director20 March 1997Active
Lsm, Fullerton Road, Rotherham, S60 1DL

Director08 December 2009Active
75 Higher Drive, Banstead, SM7 1PW

Director01 January 2000Active
75 Higher Drive, Banstead, SM7 1PW

Director01 February 1994Active
48 Sunderland Street, Tickhill, Doncaster, DN11 9QJ

Director-Active
Lsm, Fullerton Road, Rotherham, S60 1DL

Director10 May 2006Active
C/O Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL

Director09 November 2021Active
123 Main Street, Branston, Burton On Trent, DE14 3EY

Director-Active
46 Howley Grange Road, Halesowen, B62 0HW

Director-Active
221 Lower County Road, West Harwich, Usa,

Director05 August 2004Active

People with Significant Control

Amg Chrome Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-03-07Officers

Change person secretary company with change date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-08Address

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

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2022-06-08Persons with significant control

Change to a person with significant control.

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2021-11-12Officers

Appoint person director company with name date.

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2021-10-27Officers

Appoint person secretary company with name date.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-02Mortgage

Mortgage satisfy charge full.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type full.

Download
2018-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-02Mortgage

Mortgage satisfy charge full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type full.

Download

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