This company is commonly known as A M Logistics & Warehousing Southern Ltd. The company was founded 10 years ago and was given the registration number 08825233. The firm's registered office is in COLCHESTER. You can find them at 1 Pedders Close, , Colchester, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | A M LOGISTICS & WAREHOUSING SOUTHERN LTD |
|---|---|---|
| Company Number | : | 08825233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pedders Close, Colchester, Essex, CO3 4QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Pedders Close, Colchester, CO3 4QX | Director | 29 October 2021 | Active |
| 1, Pedders Close, Colchester, CO3 4QX | Director | 29 October 2021 | Active |
| 1, Pedders Close, Colchester, CO3 4QX | Director | 29 October 2021 | Active |
| 1, Pedders Close, Colchester, CO3 4QX | Director | 29 October 2021 | Active |
| 29, Lancaster Gardens West, Clacton-On-Sea, England, CO15 6QG | Director | 23 December 2013 | Active |
| 1, Pedders Close, Colchester, United Kingdom, CO3 4QX | Director | 01 January 2015 | Active |
| Marshall's Logistics Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Pedders Close, Colchester, England, CO3 4QX |
| Nature of control | : |
|
| Mrs Angela Brenda Flack | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Address | : | 1, Pedders Close, Colchester, CO3 4QX |
| Nature of control | : |
|
| Mr Keith Alan Flack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | 1, Pedders Close, Colchester, CO3 4QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-11-15 | Incorporation | Memorandum articles. | Download |
| 2021-11-12 | Capital | Capital name of class of shares. | Download |
| 2021-11-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-29 | Capital | Capital allotment shares. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
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