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Ampthill Metal CO LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Central Bedfordshire
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Company Details
  • Business Name
    Ampthill Metal CO LTD
  • Address
    ******************
  • SIC Codes
    38320
  • SIC Description
    Recovery of sorted materials
  • Company Number
    01407513
  • Listing UID
    33988
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Location
  • Unit F Station Rd, Bedford MK45 2QY, UK

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Geolocation Details
  • Latitude
    52.02137
  • Longitude
    -0.509855
  • Easting
    502346.0
  • Northing
    236930.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU98848
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 1, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BROWNE, Patrick James
    Appointed On: December 11, 2020
    Occupation: N/A
    Role: secretary
    Address: Huguenot House, 35-38 St. Stephen's Green, Dublin, Dublin 2, Ireland
    BROWNE, Patrick James
    Appointed On: September 15, 2022
    Occupation: N/A
    Role: director
    Address: Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland
    WALSH, Alan
    Appointed On: November 9, 2009
    Occupation: N/A
    Role: director
    Address: Ballyinan, Co Laois, Ireland
    CLARKSON, Terence James
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Thorpe House Gold Lane, Biddenham, Bedford, Bedfordshire, MK40 4AJ
    Resigned On: April 15, 1994
    HOLBURN, Susan
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: secretary
    Address: 36, Castlepark Square, Dunboyne Road, Maynooth, Co. Kildare, Ireland
    Resigned On: January 14, 2019
    LEECH, Michael Jeffery
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 13 East Hills, Cranfield, Bedford, Bedfordshire, MK43 0EA
    Resigned On: March 20, 2008
    MARCOUX, Christian
    Appointed On: January 14, 2019
    Occupation: N/A
    Role: secretary
    Address: 58, Lazard, Mont-Royal, Quebec H3r 1n4, Canada
    Resigned On: December 11, 2020
    RAINFORD, Robert Francis
    Appointed On: April 15, 1994
    Occupation: N/A
    Role: secretary
    Address: 37 Olivier Court, Union Street, Bedford, Bedfordshire, MK40 2UU
    Resigned On: May 31, 2001
    BROWNE, Patrick James
    Appointed On: May 13, 2020
    Occupation: N/A
    Role: director
    Address: Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland
    Resigned On: December 11, 2020
    CLANCY, Seamus Antoin
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: Hawthorn, Mart Lane, Foxrock, Dublin 18, Ireland
    Resigned On: December 31, 2008
    CLARKSON, Michael Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Castle Dairy Farm, Renhold, Bedford, MK41 0HZ
    Resigned On: March 20, 2008
    CLARKSON, Shaun Michael
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: director
    Address: Thorpe House, 11 Wood Lane, Aspley Guise, Bedfordshire, MK45 3AJ
    Resigned On: August 31, 2009
    CLARKSON, Terence James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Bakers Field, Pettitts Lane, Dry Drayton, Cambridge, CB3 8EG
    Resigned On: March 20, 2008
    DALTON, Patrick Joseph
    Appointed On: July 13, 2018
    Occupation: N/A
    Role: director
    Address: Ipl Plastics Limited, Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland
    Resigned On: May 13, 2020
    DROOG, Hans
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: 3, Woodlands, Adare, Co Limerick, Limerick, Ireland
    Resigned On: November 9, 2009
    HOGGETT, Jeremy
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: Rycote Farm, The Rye, Eaton Bray, Bedfordshire, LU6 2BQ
    Resigned On: April 30, 2010
    LEECH, Michael Jeffery
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 East Hills, Cranfield, Bedford, Bedfordshire, MK43 0EA
    Resigned On: December 31, 2008
    LONG, Michael John
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: Woodview House, Farran, Ovens, County Cork, Ireland
    Resigned On: December 31, 2008
    LUSHER, David Andrew
    Appointed On: December 31, 2015
    Occupation: N/A
    Role: director
    Address: Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UF, England
    Resigned On: April 25, 2017
    LYNCH, Paul
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: 37 Sycamore Road, Mount Merrion, Co Dublin, IRISH, Ireland
    Resigned On: December 5, 2008
    MCCONNELL, Kerry
    Appointed On: December 11, 2020
    Occupation: N/A
    Role: director
    Address: Huguenot House, 35-38 St. Stephen's Green, Dublin, Dublin 2, Ireland
    Resigned On: September 14, 2022
    MCDONALD, Fintan
    Appointed On: April 30, 2010
    Occupation: N/A
    Role: director
    Address: Future Industrial Services Limited, Image Business Park, Acornfield Road, Kirkby, Liverpool, L33 7UF
    Resigned On: February 7, 2013
    MURDOCH, Paul Raymond
    Appointed On: February 7, 2013
    Occupation: N/A
    Role: director
    Address: 4, Lantern Grove, Mickleover, Derby, DE3 0GY, England
    Resigned On: December 31, 2015
    RAINFORD, Robert Francis
    Appointed On: April 15, 1994
    Occupation: N/A
    Role: director
    Address: 37 Olivier Court, Union Street, Bedford, Bedfordshire, MK40 2UU
    Resigned On: May 31, 2001
    SMITH, Andrew
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: Meadow View 25 Mitton Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8UR
    Resigned On: December 31, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AMPTHILL METAL COMPANY LIMITED
    Company Number
    01407513
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 28, 2026
    Next Due
    February 11, 2027
    Next Made Up To
    January 28, 2027
    Overdue
    No
    Date Of Creation
    January 3, 1979
    ETag
    dd769c056c5bcc1a07bcddf2616b264362ecc815
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    December 21, 1994
    Effective From
    January 3, 1979
    Name
    AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED
    Registered Office Address
    Address Line 2
    Station Road Industrial Estate
    Locality
    Ampthill
    Post Code
    MK45 2QY
    Region
    Bedford
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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