AMG FOODS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amg Foods Limited. The company was founded 17 years ago and was given the registration number 06331357. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambridgeshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
| Name | : | AMG FOODS LIMITED |
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| Company Number | : | 06331357 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2007 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Secretary | 01 August 2007 | Active |
| George Court, Bartholomew's Walk, Ely, England, CB7 4JW | Director | 01 August 2007 | Active |
People with Significant Control
| A & M Ely Limited |
| Notified on | : | 01 July 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | George Court, Bartholomews Walk, Ely, United Kingdom, CB7 4JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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| Mrs Anna Krystyna Gluba |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Polish |
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| Address | : | George Court, Bartholomew's Walk, Ely, CB7 4JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marcin Michal Gluba |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | Polish |
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| Address | : | George Court, Bartholomew's Walk, Ely, CB7 4JW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)