AMC FRESH (UK) LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
AMC FRESH (UK) LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
AMC FRESH (UK) LIMITED was incorporated 12 years ago on 15/12/2011 and has the registered number: 07883607. The accounts status is SMALL and accounts are next due on 31/05/2024.
AMC FRESH (UK) LIMITED was incorporated 12 years ago on 15/12/2011 and has the registered number: 07883607. The accounts status is SMALL and accounts are next due on 31/05/2024.
AMC FRESH (UK) LIMITED - PETERBOROUGH
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
RILEY HOUSE UNIT 6 FORLI STRADA
PETERBOROUGH
PE7 3HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACKHOUSE SOLUTIONS LIMITED (until 07/05/2013)
PACKHOUSE SOLUTIONS LIMITED (until 07/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMALIO FUSTER FERNANDEZ-DELGADO | Mar 1980 | Spanish | Director | 2016-07-11 | CURRENT |
MARK ROBERT PLAYER | Apr 1969 | British | Director | 2020-01-23 | CURRENT |
MR SAMUEL ROBERT JOHN FRANKLIN | Sep 1979 | British | Director | 2016-07-11 | CURRENT |
MR JONATHAN MICHAEL HEDGE | May 1964 | British | Director | 2011-12-15 UNTIL 2016-07-11 | RESIGNED |
MR DAVID JOHN HARESIGN | Sep 1963 | British | Director | 2016-07-11 UNTIL 2020-01-23 | RESIGNED |
WILLIAM THOMAS BARBER | Secretary | 2011-12-15 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mm (Uk) Ltd | 2016-04-06 - 2016-04-06 | Chatteris | Ownership of shares 75 to 100 percent | |
Am Fresh Group Uk Limited | 2016-04-06 | Chatteris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMC FRESH (UK) LIMITED | 2016-06-17 | 31-08-2015 | £1 equity |
Dormant Company Accounts - AMC FRESH (UK) LIMITED | 2015-04-09 | 31-08-2014 | £1 equity |