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AMITY CARGO SERVICES LIMITED

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

This company is commonly known as Amity Cargo Services Limited. The company was founded 35 years ago and was given the registration number 02390841. The firm's registered office is in ASHFORD. You can find them at Office M Littleton House, Littleton Road, Ashford, Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AMITY CARGO SERVICES LIMITED
Company Number:02390841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Office M Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF

Secretary24 October 2011Active
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF

Director23 November 2016Active
Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF

Director24 October 2011Active
4 Ashridge Way, Sunbury On Thames, TW16 7UW

Secretary-Active
1 Colney Farm Barns, Off Park Lane, Harefield, UB9 6HH

Secretary02 September 2008Active
Woodside, The Ridgeway, Lightwater, GU18 5XS

Director02 September 2008Active
4 Ashridge Way, Sunbury On Thames, TW16 7UW

Director-Active

People with Significant Control

Mrs Andra Denise Spall
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Kevin Spall
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person secretary company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Address

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

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Appoint person director company with name date.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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