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Nom

ASM Metal Recycling LTD.

Adresse
55 Station Road
Beaconsfield
HP9 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00924379 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)38320 - Récupération de déchets triés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Mcdonagh, Paul Martin Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mcdonald, Paul Valentine Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tasmar Limited Status: Active Notified: 06/04/2016 Companies House Number: 05244126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mcdonagh, Christopher Anthony Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Mcdonagh, Paul Martin Thame, Oxfordshire Status: Active Notified: 17/02/2003 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonald, Paul Valentine Thame, Oxfordshire Status: Active Notified: 30/01/1992 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Christopher James Thame, Oxfordshire Status: Active Notified: 24/01/2001 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Totternhoe Metal Recycling Limited Status: Active Notified: 06/04/2016 Companies House Number: 07517629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors