AMC FRESH (UK) LIMITED
CHATTERIS PACKHOUSE SOLUTIONS LIMITED

Hellopages » Cambridgeshire » Fenland » PE16 6UP

Company number 07883607
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address FRANS HOUSE, FENTON WAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6UP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 11 July 2016; Appointment of Mr David John Haresign as a director on 11 July 2016. The most likely internet sites of AMC FRESH (UK) LIMITED are www.amcfreshuk.co.uk, and www.amc-fresh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Fresh Uk Limited is a Private Limited Company. The company registration number is 07883607. Amc Fresh Uk Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Amc Fresh Uk Limited is Frans House Fenton Way Chatteris Cambridgeshire Pe16 6up. . BARBER, William Thomas is a Secretary of the company. FRANKLIN, Samuel Robert John is a Director of the company. FUSTER FERNANDEZ-DELGADO, Amalio is a Director of the company. HARESIGN, David John is a Director of the company. Director HEDGE, Jonathan Michael has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
BARBER, William Thomas
Appointed Date: 15 December 2011
Director
FRANKLIN, Samuel Robert John
Appointed Date: 11 July 2016
46 years old
Director
FUSTER FERNANDEZ-DELGADO, Amalio
Appointed Date: 11 July 2016
45 years old
Director
HARESIGN, David John
Appointed Date: 11 July 2016
62 years old

Resigned Directors

Director
HEDGE, Jonathan Michael
Resigned: 11 July 2016
Appointed Date: 15 December 2011
61 years old

Persons With Significant Control

Mm (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMC FRESH (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Jul 2016
Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 11 July 2016
15 Jul 2016
Appointment of Mr David John Haresign as a director on 11 July 2016
15 Jul 2016
Termination of appointment of Jonathan Michael Hedge as a director on 11 July 2016
13 Jul 2016
Appointment of Mr Samuel Robert John Franklin as a director on 11 July 2016
...
... and 6 more events
11 Sep 2013
Previous accounting period shortened from 31 December 2013 to 31 August 2013
11 Sep 2013
Accounts for a dormant company made up to 31 December 2012
07 May 2013
Company name changed packhouse solutions LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
  • NM01 ‐ Change of name by resolution
11 Feb 2013
Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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