AMG FORWARDING LIMITED
ERDINGTON

Hellopages » West Midlands » Birmingham » B24 9QR
Company number 04851641
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address UNIT K43 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE, ERDINGTON, BIRMINGHAM, B24 9QR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of AMG FORWARDING LIMITED are www.amgforwarding.co.uk, and www.amg-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Amg Forwarding Limited is a Private Limited Company. The company registration number is 04851641. Amg Forwarding Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Amg Forwarding Limited is Unit K43 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9qr. . GRIFFITHS, Andrew Michael is a Secretary of the company. GRIFFITHS, Andrew Michael is a Director of the company. THOMAS, Kevin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAXTER, Andrew Warren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GRIFFITHS, Andrew Michael
Appointed Date: 31 July 2003
Director
GRIFFITHS, Andrew Michael
Appointed Date: 31 July 2003
58 years old
Director
THOMAS, Kevin
Appointed Date: 27 May 2015
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
BAXTER, Andrew Warren
Resigned: 13 November 2013
Appointed Date: 31 July 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Amg Fulfilment Logistics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMG FORWARDING LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
22 Jun 2015
Appointment of Mr Kevin Thomas as a director on 27 May 2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
23 Aug 2003
Secretary resigned
23 Aug 2003
Director resigned
23 Aug 2003
New secretary appointed;new director appointed
23 Aug 2003
New director appointed
31 Jul 2003
Incorporation

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