• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

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  • 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

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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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

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  • 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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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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

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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

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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

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  • legacy (2008-03-31) - 88(2)

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  • legacy (2008-01-15) - 363a

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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

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  • 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

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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

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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

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  • accounts-with-accounts-type-small (2004-02-09) - AA

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-small (2003-03-24) - AA

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  • legacy (2003-02-21) - 363s

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  • legacy (2002-01-09) - 363s

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  • legacy (2002-01-08) - 88(2)R

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  • legacy (2002-01-08) - 123

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  • resolution (2002-01-08) - RESOLUTIONS

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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

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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

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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

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  • incorporation-company (1998-12-23) - NEWINC

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