AMG FULFILMENT LOGISTICS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9QR

Company number 06378194
Status Active
Incorporation Date 21 September 2007
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 thirty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of AMG FULFILMENT LOGISTICS LTD are www.amgfulfilmentlogistics.co.uk, and www.amg-fulfilment-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Amg Fulfilment Logistics Ltd is a Private Limited Company. The company registration number is 06378194. Amg Fulfilment Logistics Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Amg Fulfilment Logistics Ltd is Unit K43 Hastingwood Industrial Park Wood Lane Erdington Birmingham B24 9qr. The company`s financial liabilities are £15.54k. It is £-35.83k against last year. And the total assets are £91.69k, which is £39.18k against last year. GRIFFITHS, Andrew Michael is a Secretary of the company. GRIFFITHS, Andrew Michael is a Director of the company. GRIFFITHS, Ruth is a Director of the company. THOMAS, Kevin David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


amg fulfilment logistics Key Finiance

LIABILITIES £15.54k
-70%
CASH n/a
TOTAL ASSETS £91.69k
+74%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Andrew Michael
Appointed Date: 21 September 2007
Director
GRIFFITHS, Andrew Michael
Appointed Date: 21 September 2007
57 years old
Director
GRIFFITHS, Ruth
Appointed Date: 21 September 2007
54 years old
Director
THOMAS, Kevin David
Appointed Date: 21 September 2007
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Andrew Michael Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG FULFILMENT LOGISTICS LTD Events

11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
22 Oct 2007
Secretary resigned
22 Oct 2007
New secretary appointed;new director appointed
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
21 Sep 2007
Incorporation

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