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AMC DISTRIBUTION LIMITED

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

This company is commonly known as Amc Distribution Limited. The company was founded 21 years ago and was given the registration number 04548100. The firm's registered office is in NOTTINGHAM. You can find them at Sherwood House, 7 Gregory Boulevard, Nottingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMC DISTRIBUTION LIMITED
Company Number:04548100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Sherwood House, 7 Gregory Boulevard, Nottingham, England, NG7 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, 7 Gregory Boulevard, Nottingham, England, NG7 6LB

Director15 February 2013Active
2 Lamberts Gardens, Aspley Lane, Nottingham, NG8 5HG

Secretary30 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 September 2002Active
2 Lamberts Gardens, Aspley Lane, Nottingham, NG8 5HG

Director23 August 2007Active
203, Broxtowe Lane,, Aspley, NG8 5NF

Director30 September 2002Active
2 Lamberts Gardens, Aspley Lane, Nottingham, NG8 5HG

Director23 August 2007Active
4, Fern Close, Bramcote, Nottingham, NG9 3DF

Director15 February 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 September 2002Active

People with Significant Control

Mr Maximilian Kirk
Notified on:30 September 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Sherwood House, 7 Gregory Boulevard, Nottingham, England, NG7 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Max Kirk Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Sherwood House, Gregory Boulevard, Nottingham, England, NG7 6LB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type unaudited abridged.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Persons with significant control

Notification of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type unaudited abridged.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2020-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-30Officers

Change person director company with change date.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Officers

Change person director company with change date.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-01Address

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

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2018-07-31Persons with significant control

Change to a person with significant control.

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2017-12-20Mortgage

Mortgage satisfy charge full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Accounts

Accounts with accounts type unaudited abridged.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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