A.M. & P.M. TRANSPORTATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.m. & P.m. Transportation Limited. The company was founded 25 years ago and was given the registration number 03719022. The firm's registered office is in STOWMARKET. You can find them at Unit 16 Tomo Business Park, Tomo Industrial Park, Stowmarket, Suffolk. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	A.M. & P.M. TRANSPORTATION LIMITED
Company Number	:	03719022
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1999
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	Unit 16 Tomo Business Park, Tomo Industrial Park, Stowmarket, Suffolk, IP14 5EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Cross Green, Old Newton, Stowmarket, England, IP14 4DY	Director	23 April 2014	Active
Jerusalem, Cyfronydd, Welshpool, Wales, SY21 9EW	Secretary	28 June 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 February 1999	Active
Jerusalem, Cyfronydd, Welshpool, Wales, SY21 9EW	Director	28 June 1999	Active
Jerusalem, Cyfronydd, Welshpool, Wales, SY21 9EW	Director	28 June 1999	Active
Unit 16, Tomo Business Park, Tomo Industrial Park, Stowmarket, United Kingdom, IP14 5EP	Director	23 April 2014	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	24 February 1999	Active

People with Significant Control

Mrs June Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1938
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Jerusalem, Cyfronydd, Welshpool, United Kingdom, SY21 9ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Roger James Frederick Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Jerusalem, Cyfronydd, Welshpool, United Kingdom, SY21 9ET
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Philip James Piper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1982
Nationality	:	British
Address	:	Unit 16, Tomo Business Park, Stowmarket, IP14 5EP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Steven Carl Thorley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Address	:	Unit 16, Tomo Business Park, Stowmarket, IP14 5EP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-29	Officers	Termination director company with name termination date.	Download
2023-07-22	Confirmation statement	Confirmation statement with updates.	Download
2023-04-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-28	Confirmation statement	Confirmation statement with updates.	Download
2021-09-29	Gazette	Gazette filings brought up to date.	Download
2021-09-28	Gazette	Gazette notice compulsory.	Download
2021-09-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-22	Confirmation statement	Confirmation statement with updates.	Download
2020-07-21	Confirmation statement	Confirmation statement with updates.	Download
2020-04-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-22	Confirmation statement	Confirmation statement with updates.	Download
2019-07-22	Officers	Change person director company with change date.	Download
2019-07-16	Persons with significant control	Change to a person with significant control.	Download
2019-07-16	Officers	Change person director company with change date.	Download
2018-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-23	Confirmation statement	Confirmation statement with updates.	Download
2018-01-22	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-10	Confirmation statement	Confirmation statement with updates.	Download
2017-04-28	Accounts	Accounts with accounts type total exemption small.	Download
2016-08-04	Confirmation statement	Confirmation statement with updates.	Download
2016-07-22	Officers	Termination director company with name termination date.	Download
2016-07-22	Officers	Termination director company with name termination date.	Download
2016-07-22	Officers	Termination secretary company with name termination date.	Download
2016-04-22	Accounts	Accounts with accounts type total exemption small.	Download