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 - PETERBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILFILLAN PARK (MANAGEMENT) LIMITED BERKHAMSTED Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
AVALON FRESH LIMITED PETERBOROUGH ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
AMC FARMING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AM FRESH UK LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
SPECIAL NEW FRUIT LICENSING LIMITED PETERBOROUGH ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AMC DIRECT LIMITED PETERBOROUGH ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
MM FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
KARSTEN-MUNOZ (UK) LIMITED CHATTERIS Dissolved... SMALL 46310 - Wholesale of fruit and vegetables
VITIS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
AMT FRESH LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
MUNOZ-ELITE FLOWERS LIMITED HUNTINGDON ENGLAND Active FULL 46220 - Wholesale of flowers and plants
AM FRESH GROUP UK LIMITED PETERBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
FOUR SEASONS HARVEST LIMITED LIVERPOOL ENGLAND Active FULL 46220 - Wholesale of flowers and plants
ALCONBURY PACKING SOLUTIONS LIMITED HUNTINGDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE BOROUGH WORKS LIMITED LONDON ENGLAND Dissolved... SMALL 73120 - Media representation services
AM FRESH FOOD & DRINK (UK) LIMITED SKELMERSDALE ENGLAND Active SMALL 10890 - Manufacture of other food products n.e.c.
AMC FRESHLY SQUEEZED (UK) LIMITED SKELMERSDALE ENGLAND Active SMALL 10320 - Manufacture of fruit and vegetable juice
AMK PETERBOROUGH FRUIT SERVICES LTD PETERBOROUGH ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
TROPICAL FRESH UK LIMITED ALWALTON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERATION PHOENIX LIMITED PETERBOROUGH UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
AMC DIRECT LIMITED PETERBOROUGH ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
AMT FRESH LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
AMC FRESH JUICES INVESTMENTS (UK) LTD PETERBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMK PETERBOROUGH FRUIT SERVICES LTD PETERBOROUGH ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
TROPICAL FRESH UK LIMITED ALWALTON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables
AMP GRAPES INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GRAPE FARMING INVESTMENTS LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
BLUESTONE FOOD AND TECH INVESTMENTS LIMITED ALWALTON HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.