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AMGEN RHONDDA LIMITED - Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, United Kingdom
Company Information
- Company registration number
- 03687641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bryn Pica
- Llwydcoed
- Aberdare
- Rhondda Cynon Taff
- CF44 0BX Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX UK
Management
- Managing Directors
- GRIFFITHS, David Paul
- LEE, Douglas John
- Company secretaries
- GRIFFITHS, David Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-23
- Age Of Company 1998-12-23 25 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- -
- -
- Mr Nigel Wheeler
- Mr David Paul Griffiths
- -
- Cynon Valley Waste
- Rhondda Cynon Taff County Borough Council
- Mr Stephen Paul Williams
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVAL (1387) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
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AMGEN RHONDDA LIMITED Company Description
- AMGEN RHONDDA LIMITED is a ltd registered in United Kingdom with the Company reg no 03687641. Its current trading status is "live". It was registered 1998-12-23. It was previously called OVAL (1387) LIMITED. It has declared SIC or NACE codes as "39000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at Bryn Pica .
Get AMGEN RHONDDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amgen Rhondda Limited - Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff, United Kingdom
- 1998-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-09-01) - PSC07
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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notification-of-a-person-with-significant-control (2023-09-01) - PSC01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-10-22) - PSC01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
-
termination-director-company-with-name-termination-date (2021-10-22) - TM01
-
cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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accounts-with-accounts-type-full (2021-11-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-small (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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notification-of-a-person-with-significant-control (2019-03-12) - PSC01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
cessation-of-a-person-with-significant-control (2019-03-12) - PSC07
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-12) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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accounts-with-accounts-type-small (2018-12-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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accounts-with-accounts-type-full (2017-01-08) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
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accounts-with-accounts-type-full (2011-12-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
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accounts-with-accounts-type-small (2010-02-24) - AA
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change-person-secretary-company-with-change-date (2010-01-15) - CH03
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termination-director-company-with-name (2010-11-15) - TM01
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termination-secretary-company-with-name (2010-11-15) - TM02
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accounts-with-accounts-type-small (2010-11-22) - AA
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-06) - AA
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legacy (2009-01-09) - 363a
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termination-director-company-with-name (2009-10-12) - TM01
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appoint-person-director-company-with-name (2009-10-12) - AP01
keyboard_arrow_right 2008
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legacy (2008-03-31) - 88(2)
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 88(2)R
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legacy (2007-10-30) - 288b
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legacy (2007-10-30) - 288a
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legacy (2007-04-17) - 88(2)O
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accounts-with-accounts-type-small (2007-11-14) - AA
-
legacy (2007-10-31) - 288a
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legacy (2007-03-29) - 88(2)R
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legacy (2007-01-17) - 363a
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legacy (2007-01-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363a
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accounts-with-accounts-type-small (2006-01-25) - AA
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legacy (2006-02-17) - 363s
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legacy (2006-03-24) - 288a
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legacy (2006-05-26) - 88(2)R
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legacy (2006-10-02) - 225
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-12-04) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-02) - AA
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-06-09) - 123
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legacy (2005-12-05) - 88(2)R
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legacy (2005-01-24) - 363s
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legacy (2005-12-05) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-09) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-24) - AA
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legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
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legacy (2002-01-08) - 88(2)R
-
legacy (2002-01-08) - 123
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resolution (2002-01-08) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288b
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legacy (2001-01-12) - 288a
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legacy (2001-02-23) - 363s
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accounts-with-accounts-type-small (2001-12-12) - AA
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legacy (2001-04-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-small (2000-10-25) - AA
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legacy (2000-02-28) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-29) - CERTNM
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legacy (1999-11-15) - 88(2)R
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legacy (1999-10-20) - 225
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legacy (1999-09-08) - 288a
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legacy (1999-08-06) - 287
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legacy (1999-07-27) - 288b
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legacy (1999-07-27) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-23) - NEWINC