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Amix (Rmc) Plant Holdings Ltd (No: 05532120)

Address: PILKINGTON QUARRY MAKINSON LANE, OFF GEORGE'S LANE, HORWICH, BOLTON, LANCASHIRE, BL6 6RS, ENGLAND

Status: Active

Incorporated: 08-Sep-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID WILLIAM ARMSTRONG ( DOB: Dec-1961   From: Dec-2015  )

Current Director: EMMA MARIA ELIZABETH ARMSTRONG ( DOB: Feb-1970   From: Dec-2015  )

Current Director: JOHN SHANE WALLACE ( DOB: May-1968   From: Jan-2016  )

Resigned Director: SUSAN ANNE AINSWORTH ( DOB: Oct-1961   From: Dec-2015   To: Oct-2019  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Aug-2005   To: Aug-2005  )

Resigned Director: MATTHEW KEITH HOWARD (   From: Aug-2005   To: Dec-2015  )

Resigned Director: JACQUELINE MILLICENT HOWARD (   From: Aug-2005   To: Dec-2015  )

Resigned Secretary: SUSAN ANNE AINSWORTH (   From: Dec-2015   To: Oct-2019  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Aug-2005   To: Aug-2005  )

Resigned Secretary: EWAN GRANT HILL (   From: Oct-2019   To: Aug-2022  )

Resigned Secretary: JACQUELINE MILLICENT HOWARD ( DOB: Jan-1971   From: Aug-2005   To: Dec-2015  )

Persons of Significant Control:

D W Armstrong Holdings Limited, Pilkington Quarry Makinson Lane,, Off George's Lane,, Horwich, Bolton, BL6 6RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr David William Armstrong, Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, BL6 6RS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03 2021-03 2022-03 2023-03 Chart
Fixed assets / Investments, fixed assets 100 100 100 100 100.0,100.0,100.0,100.0
Current assets / Debtors 95,837 95,837 95,837 95,837 95837.0,95837.0,95837.0,95837.0
Net current assets (liabilities) 44,949 44,949 44,949 44,949 44949.0,44949.0,44949.0,44949.0
Total assets less current liabilities 45,049 45,049 45,049 45,049 45049.0,45049.0,45049.0,45049.0
Equity / share capital and reserves 45,049 45,049 45,049 45,049 45049.0,45049.0,45049.0,45049.0
History Chart

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