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AMC DIRECT LIMITED

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

This company is commonly known as Amc Direct Limited. The company was founded 19 years ago and was given the registration number 05349889. The firm's registered office is in PETERBOROUGH. You can find them at Riley House Unit 6 Forli Strada, Alwalton, Peterborough, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:AMC DIRECT LIMITED
Company Number:05349889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England, PE7 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Secretary12 March 2018Active
Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH

Director03 January 2018Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Secretary21 March 2005Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary02 February 2005Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director21 March 2005Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director02 June 2005Active
Frans House, Fenton Way, Chatteris, PE16 6UP

Director12 March 2018Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director02 February 2005Active

People with Significant Control

Am Fresh Group Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Frans House, Fenton Way, Chatteris, England, PE16 6UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type small.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-08-11Accounts

Accounts with accounts type small.

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2020-05-12Officers

Termination director company with name termination date.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type small.

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2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2018-03-26Officers

Appoint person director company with name date.

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2018-03-23Officers

Appoint person secretary company with name date.

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2018-03-23Officers

Termination director company with name termination date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-03Officers

Appoint person director company with name date.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-31Officers

Termination secretary company with name termination date.

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