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AM2PM HAULAGE SERVICES LTD

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

This company is commonly known as Am2pm Haulage Services Ltd. The company was founded 9 years ago and was given the registration number 09678343. The firm's registered office is in BEDFORD. You can find them at Room 411 Bedford Heights, Brickhill Drive, Bedford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AM2PM HAULAGE SERVICES LTD
Company Number:09678343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Room 411 Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Peachs Close, Harrold, Bedford, England, MK43 7DX

Director28 March 2022Active
23, Huddleston Way, Bedford, England, MK41 9RS

Director01 August 2015Active
Room 411, Brickhill Drive, Bedford, England, MK41 7PH

Director30 May 2018Active
23, Huddleston Way, Bedford, MK41 9RS

Director21 September 2015Active
10 North Parade, Greyfriars, Bedford, United Kingdom, MK40 1JF

Director09 July 2015Active

People with Significant Control

Mr Timotei Diaconescu
Notified on:28 March 2022
Status:Active
Date of birth:January 1995
Nationality:Romanian
Country of residence:England
Address:48, Peachs Close, Bedford, England, MK43 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sarah Jane Giddings
Notified on:01 October 2017
Status:Active
Date of birth:July 1989
Nationality:British
Address:23, Huddleston Way, Bedford, MK41 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Orville Kemar Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:Jamaican
Country of residence:England
Address:Room 411, Brickhill Drive, Bedford, England, MK41 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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