ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED is an active private limited company, incorporated on 26 October 2012. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Charterhouse Street, London. 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: Small. ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED previously had the company name YORK POTASH PROCESSING & PORTS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08270855 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/10/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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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 | SMALL |
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Confirmation Statement
| Next Due Date | 16/11/2024 |
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| Last Made Up Date | 02/11/2023 |
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Return
| Next Due Date | 23/11/2016 |
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| Last Made Up Date | 26/10/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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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)
09900 - Support activities for other mining and quarrying
Company Name History
From 06/04/2022 onwards:
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED
Prior to 06/04/2022:
YORK POTASH PROCESSING & PORTS LIMITED
Directors
(The company's officers)
MRS CLARE ELIZABETH DAVAGE
(~53 year old British national)
17 CHARTERHOUSE STREET, LONDON, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2020
MS JACQUELINE FLYNN
(~53 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2021
MR ANDREW MILES JOHNSON
(~41 year old South African national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2023
MR THOMAS JOSEPH MCCULLEY
(~55 year old American national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2022
MS CLAIRE MURPHY
(~34 year old Irish national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in IRELAND
Appointed on 12/11/2021
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Appointed on 31/05/2020
Connections
(Shared officers)
A.R.H. (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMBRAS HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMMIN COAL HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- MS CLAIRE MURPHY
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- MS CLAIRE MURPHY
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 EC1N 6RA
Other companies with registered offices in EC1N 6RA:
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)
