Company information:
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 |