AMVAR HANDLING SOLUTIONS LIMITED
KINGSWINFORD MAC HANDLING SOLUTIONS LIMITED

Hellopages » West Midlands » Dudley » DY6 9HS

Company number 06690927
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mrs Sarah Andrea Mitchell as a secretary on 17 January 2017; Termination of appointment of Andrew Timothy Cole as a secretary on 17 January 2017; Termination of appointment of Andrew Timothy Cole as a director on 17 January 2017. The most likely internet sites of AMVAR HANDLING SOLUTIONS LIMITED are www.amvarhandlingsolutions.co.uk, and www.amvar-handling-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Amvar Handling Solutions Limited is a Private Limited Company. The company registration number is 06690927. Amvar Handling Solutions Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Amvar Handling Solutions Limited is Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. . MITCHELL, Sarah Andrea is a Secretary of the company. MITCHELL, Malcolm Paul is a Director of the company. Secretary COLE, Andrew Timothy has been resigned. Director COLE, Andrew Timothy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITCHELL, Sarah Andrea
Appointed Date: 17 January 2017
Director
MITCHELL, Malcolm Paul
Appointed Date: 08 September 2008
70 years old

Resigned Directors

Secretary
COLE, Andrew Timothy
Resigned: 17 January 2017
Appointed Date: 08 September 2008
Director
COLE, Andrew Timothy
Resigned: 17 January 2017
Appointed Date: 08 September 2008
63 years old

Persons With Significant Control

Mr Andrew Timothy Cole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Paul Mitchell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMVAR HANDLING SOLUTIONS LIMITED Events

10 Feb 2017
Appointment of Mrs Sarah Andrea Mitchell as a secretary on 17 January 2017
10 Feb 2017
Termination of appointment of Andrew Timothy Cole as a secretary on 17 January 2017
06 Feb 2017
Termination of appointment of Andrew Timothy Cole as a director on 17 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 16 more events
28 Oct 2009
Previous accounting period shortened from 30 September 2009 to 31 July 2009
10 Sep 2009
Return made up to 08/09/09; full list of members
12 Nov 2008
Particulars of a mortgage or charge / charge no: 1
15 Oct 2008
Company name changed mac handling solutions LIMITED\certificate issued on 16/10/08
08 Sep 2008
Incorporation

AMVAR HANDLING SOLUTIONS LIMITED Charges

23 October 2008
Debenture
Delivered: 12 November 2008
Status: Satisfied on 8 March 2013
Persons entitled: Roger Williams
Description: Fixed and floating charge over the undertaking and all…

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