This company is commonly known as Amg Superalloys Uk Limited. The company was founded 85 years ago and was given the registration number 00345279. The firm's registered office is in ROTHERHAM. You can find them at Amg Superalloys Uk Limited, Fullerton Road, Rotherham, South Yorkshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | AMG SUPERALLOYS UK LIMITED |
|---|---|---|
| Company Number | : | 00345279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1938 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amg Superalloys Uk Limited, Fullerton Road, Rotherham, South Yorkshire, S60 1DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL | Secretary | 26 October 2021 | Active |
| Building 200, 435 Devon Park Drive, Wayne, Usa, | Director | 05 February 2016 | Active |
| Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL | Director | 06 December 2019 | Active |
| Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL | Director | 12 November 1998 | Active |
| Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL | Director | 20 December 2013 | Active |
| Amg Chrome Limited, Fullerton Road, Rotherham, England, S60 1DL | Director | 20 December 2013 | Active |
| 3 Tay Close, Dronfield Woodhouse, Dronfield, S18 8ZS | Secretary | 01 January 2002 | Active |
| 27 St Johns Road, Orpington, BR5 1HS | Secretary | - | Active |
| London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, S60 1DL | Secretary | 20 March 2007 | Active |
| 74 Haverhill Road, London, SW12 0HB | Secretary | 01 July 2000 | Active |
| Amg Superalloys Uk Limited, Fullerton Road, Rotherham, S60 1DL | Secretary | 05 February 2016 | Active |
| Amg Superalloys Uk Limited, Fullerton Road, Rotherham, England, S60 1DL | Secretary | 20 December 2013 | Active |
| Amg Superalloys Uk Limited, Fullerton Road, Rotherham, England, S60 1DL | Director | 06 June 2013 | Active |
| London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, S60 1DL | Director | 10 May 2006 | Active |
| Common Side Farm North Lane, Cawthorne, Barnsley, S75 4AQ | Director | - | Active |
| 33 Knowles Lane, Gomersal, Cleckheaton, BD19 4LE | Director | 23 August 2004 | Active |
| London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, S60 1DL | Director | 18 January 2013 | Active |
| Building 200, 435 Devon Park Drive, Wayne, Usa, | Director | 20 December 2013 | Active |
| Hill House, Bloxham, Oxon, OX15 4PH | Director | 25 October 2004 | Active |
| 150 Foxgayte Lane, Pottstown, Usa, | Director | 10 June 2003 | Active |
| 56 Woodcote Avenue, Wallington, SM6 0QY | Director | 02 November 1999 | Active |
| 56 Woodcote Avenue, Wallington, SM6 0QY | Director | - | Active |
| 11 Chester Street, London, SW1X 7BB | Director | - | Active |
| London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, S60 1DL | Director | 08 December 2009 | Active |
| 130 Furniss Avenue, Sheffield, S17 3QP | Director | 15 May 2003 | Active |
| Shatton Hall Farm, Bamford, Sheffield, S33 0BG | Director | - | Active |
| 17 Whirlow Park Road, Sheffield, S11 9NN | Director | - | Active |
| London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, S60 1DL | Director | 24 July 2012 | Active |
| London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, S60 1DL | Director | 20 March 2007 | Active |
| 74 Haverhill Road, London, SW12 0HB | Director | - | Active |
| 75 Higher Drive, Banstead, SM7 1PW | Director | - | Active |
| 48 Sunderland Street, Tickhill, Doncaster, DN11 9QJ | Director | 04 January 1993 | Active |
| London & Scandinavian, Metallurgical Co Ltd, Fullerton Road Rotherham, S60 1DL | Director | 10 May 2006 | Active |
| 23 Coniston Way, Wetherby, LS22 6TT | Director | 09 January 2009 | Active |
| Welford Grange, Naseby Road, Welford, Northampton, NN6 6HZ | Director | 15 March 2004 | Active |
| Amg Advanced Metallurgical Group Invest Bv | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Wtc Amsterdam, Toren C, Amsterdam, Netherlands, 1077 XX |
| Nature of control | : |
|
| Metallurg Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Amg Superalloys Uk Limited, Fullerton Road, Rotherham, England, S60 1DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-07 | Officers | Change person secretary company with change date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Change of name | Certificate change of name company. | Download |
| 2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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