Amgen Rhondda Limited

General information

Name:

Amgen Rhondda Ltd

Office Address:

Bryn Pica Llwydcoed CF44 0BX Aberdare

Number: 03687641

Incorporation date: 1998-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Amgen Rhondda Limited. The company was founded twenty six years ago and was registered under 03687641 as the registration number. This particular head office of this firm is located in Aberdare. You can reach it at Bryn Pica, Llwydcoed. The company is known as Amgen Rhondda Limited. It should be noted that the firm also was listed as Oval (1387) until it got changed 25 years from now. The company's declared SIC number is 39000: Remediation activities and other waste management services. Amgen Rhondda Ltd released its latest accounts for the period that ended on Thu, 31st Mar 2022. The latest confirmation statement was released on Fri, 23rd Dec 2022.

Considering the following enterprise's constant expansion, it was vital to formally appoint additional directors: Stephen W., Douglas L. and David G. who have been working as a team since September 2023 for the benefit of this specific business. Additionally, the director's efforts are constantly aided with by a secretary - David G., who was chosen by this specific business in 2019.

  • Previous company's names
  • Amgen Rhondda Limited 1999-06-30
  • Oval (1387) Limited 1998-12-23

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 01 September 2023

Latest update: 14 December 2023

Douglas L.

Role: Director

Appointed: 01 November 2019

Latest update: 14 December 2023

David G.

Role: Director

Appointed: 11 March 2019

Latest update: 14 December 2023

David G.

Role: Secretary

Appointed: 11 March 2019

Latest update: 14 December 2023

People with significant control

Executives with significant control over this firm are: David G. has substantial control or influence over the company. Stephen W. has substantial control or influence over the company. Cynon Valley Waste and has 3/4 to full of voting rights. This business can be reached in Aberdare at Llwydcoed, CF44 0BX, Rhondda Cynon Taff.

David G.
Notified on 11 March 2019
Nature of control:
substantial control or influence
Stephen W.
Notified on 1 September 2023
Nature of control:
substantial control or influence
Cynon Valley Waste
Address: Bryn Pica Llwydcoed, Aberdare, Rhondda Cynon Taff, CF44 0BX, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Roger W.
Notified on 1 October 2021
Ceased on 31 August 2023
Nature of control:
substantial control or influence
Nigel W.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
substantial control or influence
Barrie D.
Notified on 6 April 2016
Ceased on 10 March 2019
Nature of control:
substantial control or influence
Alun M.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
25
Company Age

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