AMPTHILL METAL COMPANY LIMITED

Profile AMPTHILL METAL COMPANY LIMITED

Actual on 01.08.2021
Company name
AMPTHILL METAL COMPANY LIMITED
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Company number
01407513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 January 1979
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
STATION ROAD INDUSTRIAL ESTATE, BEDFORD, AMPTHILL, MK45 2QY
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PSC and Officers AMPTHILL METAL COMPANY LIMITED

Officers

(as of 19.09.2020)

BROWNE, Patrick James
Status: Active
Appointed on: Wednesday, 13 May 2020
Correspondence address: Huguenot House 35-38 St. Stephen's Green, Dublin 2, Ireland
Nationality: Irish
Date of birth: June 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
MARCOUX, Christian
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: 58 Lazard, Mont-Royal, Canada, Quebec H3r 1n4
Role: Secretary
WALSH, Alan
Status: Active
Appointed on: Monday, 09 November 2009
Correspondence address: Ballyinan, Co Laois, Ireland
Nationality: Irish
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: Ireland
LYNCH, Paul
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Friday, 05 December 2008
Correspondence address: 37 Sycamore Road, Mount Merrion, Ireland, Co Dublin, IRISH
Nationality: Irish
Date of birth: December 1966
Role: Director
Occupation: Director
CLARKSON, Terence James
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: Thorpe House Gold Lane, Biddenham, Bedford, Bedfordshire, MK40 4AJ
Role: Secretary
HOGGETT, Jeremy
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Friday, 30 April 2010
Correspondence address: Rycote Farm The Rye, Eaton Bray, Bedfordshire, LU6 2BQ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Associate Director
Country of residence: United Kingdom
DROOG, Hans
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Monday, 09 November 2009
Correspondence address: 3 Woodlands, Adare, Co Limerick, Ireland, Limerick
Nationality: Dutch
Date of birth: July 1949
Role: Director
Occupation: Company Executive
HOLBURN, Susan
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Monday, 14 January 2019
Correspondence address: 36 Castlepark Square, Dunboyne Road, Maynooth, Ireland, Co. Kildare
Nationality: Irish
Role: Secretary
CLARKSON, Shaun Michael
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 31 August 2009
Correspondence address: Thorpe House, 11 Wood Lane, Aspley Guise, Bedfordshire, MK45 3AJ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chief Executive
MCDONALD, Fintan
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Thursday, 07 February 2013
Correspondence address: Future Industrial Services Limited Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKSON, Michael Robert
Status: Not active
Resigned on: Thursday, 20 March 2008
Correspondence address: Castle Dairy Farm, Renhold, Bedford, MK41 0HZ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
CLARKSON, Terence James
Status: Not active
Resigned on: Thursday, 20 March 2008
Correspondence address: 2 Bakers Field, Pettitts Lane, Dry Drayton, Cambridge, CB3 8EG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
LEECH, Michael Jeffery
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 20 March 2008
Correspondence address: 13 East Hills, Cranfield, Bedford, Bedfordshire, MK43 0EA
Role: Secretary
MURDOCH, Paul Raymond
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: 4 Lantern Grove, Mickleover, Derby, England, DE3 0GY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
RAINFORD, Robert Francis
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Thursday, 31 May 2001
Correspondence address: 37 Olivier Court, Union Street, Bedford, Bedfordshire, MK40 2UU
Role: Secretary
RAINFORD, Robert Francis
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Thursday, 31 May 2001
Correspondence address: 37 Olivier Court, Union Street, Bedford, Bedfordshire, MK40 2UU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Financial Director
LUSHER, David Andrew
Status: Not active
Appointed on: Thursday, 31 December 2015
Resigned on: Tuesday, 25 April 2017
Correspondence address: Image Business Park Acornfield Road, Knowsley Industrial Park, FUTURE INDUSTRIAL SERVICES LIMITED, Liverpool, England, L33 7UF
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
DALTON, Patrick
Status: Not active
Appointed on: Friday, 13 July 2018
Resigned on: Wednesday, 13 May 2020
Correspondence address: Ipl Plastics Limited Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland
Nationality: Irish
Date of birth: September 1965
Role: Director
Occupation: Company Executive
Country of residence: Ireland
CLANCY, Seamus Antoin
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: Hawthorn Mart Lane, Foxrock, Ireland, Dublin 18
Nationality: Irish
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Ireland
LEECH, Michael Jeffery
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: 13 East Hills, Cranfield, Bedford, Bedfordshire, MK43 0EA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LONG, Michael John
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: Woodview House, Farran, Ovens, Ireland, County Cork
Nationality: Irish
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: Ireland
SMITH, Andrew
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: Meadow View 25 Mitton Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8UR
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

One51 Es Metals (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Ampthill Metal Company Limited Ampthill, England, Bedford
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors