AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD
Company number 04125004
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address LONSDALE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED are www.amalgamatedmarketingservicesfreightforwarders.co.uk, and www.amalgamated-marketing-services-freight-forwarders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalgamated Marketing Services Freight Forwarders Limited is a Private Limited Company. The company registration number is 04125004. Amalgamated Marketing Services Freight Forwarders Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Amalgamated Marketing Services Freight Forwarders Limited is Lonsdale High Street Lutterworth Leicestershire Le17 4ad. . BALL, Stephen Medley is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WRIGHT, Peter James has been resigned. Secretary YOUNG, Christopher John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BALL, Stephen Medley
Appointed Date: 13 December 2000
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Secretary
WRIGHT, Peter James
Resigned: 01 June 2006
Appointed Date: 13 December 2000
Secretary
YOUNG, Christopher John
Resigned: 01 October 2009
Appointed Date: 18 June 2004
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 December 2000
Appointed Date: 13 December 2000
73 years old

Persons With Significant Control

Mr Stephen Medley Ball
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
20 Dec 2000
Registered office changed on 20/12/00 from: somerset house 40-49 price, street birmingham, B4 6LZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 2000
Registered office changed on 20/12/00 from: somerset house 40-49 price street birmingham B4 6LZ
20 Dec 2000
Director resigned
20 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation

Similar Companies

AMALGAMATED LTD AMALGAMATED MAINTENANCE SERVICES LIMITED AMALGAMATED MARKETING SERVICES LIMITED AMALGAMATED MEAT INDUSTRIES LIMITED AMALGAMATED METAL CORPORATION PLC AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED AMALGAMATED METAL TRADING LIMITED