ADVANCED MANUFACTURING (SHEFFIELD) LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
ADVANCED MANUFACTURING (SHEFFIELD) LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
ADVANCED MANUFACTURING (SHEFFIELD) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364671. The accounts status is FULL and accounts are next due on 31/03/2025.
ADVANCED MANUFACTURING (SHEFFIELD) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364671. The accounts status is FULL and accounts are next due on 31/03/2025.
ADVANCED MANUFACTURING (SHEFFIELD) LIMITED - ROTHERHAM
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT B, POPLARS BUSINESS PARK POPLAR WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 5TR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMRC MANUFACTURING LIMITED (until 28/06/2013)
AMRC MANUFACTURING LIMITED (until 28/06/2013)
FIRST WORLD MANUFACTURING LIMITED (until 03/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GARETH MORGAN | May 1979 | British | Director | 2008-12-01 | CURRENT |
MR NIGEL MICHAEL LANE | Nov 1956 | British | Director | 2012-10-05 | CURRENT |
MR MARK HANDS | Sep 1984 | British | Director | 2021-02-18 | CURRENT |
PAULA FISHER | British | Secretary | 2007-05-03 UNTIL 2008-12-01 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 2002-02-01 UNTIL 2002-02-13 | RESIGNED | ||
RICHARD MARK BIRTLES | Apr 1952 | British | Secretary | 2002-02-13 UNTIL 2007-05-03 | RESIGNED |
CHARLES ARNOLD JOHN BIGGINS | Aug 1938 | British | Director | 2007-05-03 UNTIL 2008-12-01 | RESIGNED |
MR BEN HARRISON | Secretary | 2021-03-05 UNTIL 2023-10-24 | RESIGNED | ||
DR GARETH MORGAN | May 1979 | British | Secretary | 2008-12-01 UNTIL 2023-10-24 | RESIGNED |
MR ANDREW SMITH | Jan 1950 | British | Director | 2008-12-16 UNTIL 2012-10-05 | RESIGNED |
PROF KEITH RIDGWAY | Jan 1952 | British | Director | 2007-05-03 UNTIL 2012-10-05 | RESIGNED |
PROFESSOR GEOFFREY RAILTON TOMLINSON | Jul 1945 | British | Director | 2007-05-03 UNTIL 2008-12-01 | RESIGNED |
MICHAEL SAMUEL TURNER | Jul 1974 | British | Director | 2008-12-01 UNTIL 2012-10-05 | RESIGNED |
MR ROBERT RABONE | Feb 1954 | British | Director | 2007-05-03 UNTIL 2012-10-05 | RESIGNED |
MR IAN PAUL LANE | Aug 1958 | British | Director | 2012-10-05 UNTIL 2021-02-26 | RESIGNED |
MR. DAVID JOHN CATTON | Apr 1944 | British | Director | 2002-02-13 UNTIL 2007-05-03 | RESIGNED |
ADRIAN PETER ALLEN | Apr 1959 | British | Director | 2007-05-03 UNTIL 2012-10-05 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-02-01 UNTIL 2002-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Manufacturing Holdings Limited | 2021-02-26 | Rotherham South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Michael Lane | 2016-07-05 - 2021-02-26 | 11/1956 | Rotherham South Yorkshire | Ownership of shares 25 to 50 percent |
Mr Ian Paul Lane | 2016-07-05 - 2021-02-26 | 8/1958 | Rotherham South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANCED_MANUFACTURING_(S - Accounts | 2023-10-20 | 30-06-2023 | £369,791 Cash £2,675,378 equity |