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AMC FRESHLY SQUEEZED (UK) LIMITED

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

This company is commonly known as Amc Freshly Squeezed (uk) Limited. The company was founded 6 years ago and was given the registration number 11427684. The firm's registered office is in SKELMERSDALE. You can find them at Degrave House, Whitemoss Business Park, Skelmersdale, Lancashire. This company's SIC code is 10320 - Manufacture of fruit and vegetable juice.

Company Information

Name:AMC FRESHLY SQUEEZED (UK) LIMITED
Company Number:11427684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10320 - Manufacture of fruit and vegetable juice

Office Address & Contact

Registered Address:Degrave House, Whitemoss Business Park, Skelmersdale, Lancashire, England, WN8 9TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Degrave House, White Moss Business Park, Skelmersdale, England, WN8 9TQ

Secretary27 February 2023Active
Degrave House, White Moss Business Park, Skelmersdale, England, WN8 9TQ

Director27 February 2023Active
Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ

Director07 February 2020Active
Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ

Secretary21 June 2018Active
Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ

Director07 February 2020Active
Frans House, Fenton Way, Chatteris, England, PE16 6UP

Director19 December 2019Active
Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ

Director07 February 2020Active
Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ

Director21 June 2018Active
Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ

Director15 January 2019Active
Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ

Director07 February 2020Active

People with Significant Control

Amc Fresh Juices Investments (Uk) Ltd
Notified on:11 September 2018
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
Mrs Deborah Frances Haigh
Notified on:03 July 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Richard James Haigh
Notified on:21 June 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Degrave House, Whitemoss Business Park, Skelmersdale, England, WN8 9TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type small.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Appoint person director company with name date.

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2023-02-28Officers

Appoint person secretary company with name date.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-07Accounts

Accounts with accounts type small.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Change account reference date company previous extended.

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2021-01-28Accounts

Accounts with accounts type small.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-08-19Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-02-25Officers

Termination secretary company with name termination date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Termination director company with name termination date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

Download
2019-07-25Officers

Appoint person director company with name date.

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