AMC TOPCO LIMITED
AMC TOPCO LIMITED is an active private limited company, incorporated on 13 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chorley New Road, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMC TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14045279 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/04/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HAZLEMERE |
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| Address Line 2 | 70 CHORLEY NEW ROAD |
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| Post Town | BOLTON |
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| County | LANCASHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | BL1 4BY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 26/04/2024 |
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| Last Made Up Date | 12/04/2023 |
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Return
| Next Due Date | 11/05/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AMC TOPCO LIMITED
Directors
(The company's officers)
MR MANUEL GAYO
(~54 year old Spanish national)
C/O ULTRAPOLYMERS LTD, BEECH FARM OFFICES LYMM ROAD, THELWALL, WARRINGTON, WA4 2TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 24/06/2022
MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
(~53 year old British national)
C/O ULTRAPOLYMERS LTD, BEECH FARM OFFICES LYMM ROAD, THELWALL, WARRINGTON, WA4 2TG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2022
MRS CAROLINE ANN TORKINGTON
C/O ULTRAPOLYMERS LIMITED, BEECH FARM OFFICES LYMM ROAD, THELWALL, WARRINGTON, WA4 2TG, ENGLAND
Appointed on 24/06/2022
Shareholders
(Persons of Significant Control)
Theodorus Roussis
(~69 year old Belgian national)
Beech Farm Offices, Lymm Road, Thelwall, Warrington, WA4 2TG, England
- Owns between 25% and 50% of the shares.
Notified on 24/06/2022
Gunhilde Van Gorp
(~66 year old Belgian national)
Beech Farm Offices, Lymm Road, Thelwall, Warrington, WA4 2TG, England
- Owns between 25% and 50% of the shares.
Notified on 24/06/2022
Connections
(Shared officers)
- MR MANUEL GAYO
- MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
- MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
COLLOIDS (2004) LIMITED
- MISS CAROLINE MEDCALF (FCCA MAAT)
- MR MANUEL GAYO
- MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
- MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
- MR MANUEL GAYO
- MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BL1 4BY
Other companies with registered offices in BL1 4BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
