Company number 05349889
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address FRANS HOUSE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of AMC DIRECT LIMITED are www.amcdirect.co.uk, and www.amc-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to March Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amc Direct Limited is a Private Limited Company.
The company registration number is 05349889. Amc Direct Limited has been working since 02 February 2005.
The present status of the company is Active. The registered address of Amc Direct Limited is Frans House Fenton Way Chatteris Cambridgeshire Pe16 6up. . BARBER, William Thomas is a Secretary of the company. BARBER, William Thomas is a Director of the company. HARESIGN, David John is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 02 February 2005
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 21 March 2005
Appointed Date: 02 February 2005
Persons With Significant Control
Munoz Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AMC DIRECT LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Sep 2016
Auditor's resignation
09 Sep 2016
Auditor's resignation
16 May 2016
Full accounts made up to 29 August 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
...
... and 30 more events
24 Mar 2005
New secretary appointed;new director appointed
24 Mar 2005
Registered office changed on 24/03/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
23 Mar 2005
Memorandum and Articles of Association
21 Mar 2005
Company name changed shoo 126 LIMITED\certificate issued on 21/03/05
02 Feb 2005
Incorporation