AM GLOBAL LOGISTICS LIMITED
SALFORD ARIEL MARITIME AGENCIES LIMITED

Hellopages » Greater Manchester » Salford » M5 3EZ

Company number 01927526
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address 26 MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD, MANCHESTER, M5 3EZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of AM GLOBAL LOGISTICS LIMITED are www.amgloballogistics.co.uk, and www.am-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 4.1 miles; to Ashley Rail Station is 8.2 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Global Logistics Limited is a Private Limited Company. The company registration number is 01927526. Am Global Logistics Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Am Global Logistics Limited is 26 Modwen Road Waters Edge Business Park Salford Manchester M5 3ez. . MERRITT, Martyn Charles, Director is a Secretary of the company. MERRITT, Martyn Charles, Director is a Director of the company. SETHI, Anil is a Director of the company. Secretary KENNEDY, Anthony Michael has been resigned. Secretary MERRITT, Martyn Charles has been resigned. Secretary MERRITT, Martyn Charles has been resigned. Secretary WHALEN, John Francis has been resigned. Director KENNEDY, Anthony Michael has been resigned. Director KENNEDY, Anthony Michael has been resigned. Director MERRITT, Martyn Charles has been resigned. Director MERRITT, Martyn Charles has been resigned. Director WHALEN, John Francis has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MERRITT, Martyn Charles, Director
Appointed Date: 25 September 2008
Director
MERRITT, Martyn Charles, Director
Appointed Date: 25 September 2008
80 years old
Director
SETHI, Anil
Appointed Date: 12 December 2005
70 years old

Resigned Directors

Secretary
KENNEDY, Anthony Michael
Resigned: 26 July 1999
Secretary
MERRITT, Martyn Charles
Resigned: 25 September 2008
Appointed Date: 12 May 2005
Secretary
MERRITT, Martyn Charles
Resigned: 16 March 2004
Appointed Date: 26 July 1999
Secretary
WHALEN, John Francis
Resigned: 12 May 2005
Appointed Date: 16 March 2004
Director
KENNEDY, Anthony Michael
Resigned: 10 October 2013
Appointed Date: 16 March 2004
64 years old
Director
KENNEDY, Anthony Michael
Resigned: 26 July 1999
Appointed Date: 26 January 1994
64 years old
Director
MERRITT, Martyn Charles
Resigned: 25 September 2008
Appointed Date: 12 May 2005
80 years old
Director
MERRITT, Martyn Charles
Resigned: 16 March 2004
Appointed Date: 26 July 1999
80 years old
Director
WHALEN, John Francis
Resigned: 12 May 2005
82 years old

Persons With Significant Control

Ariel Maritime (U.K.) Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

AM GLOBAL LOGISTICS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
...
... and 90 more events
15 Sep 1987
Full accounts made up to 31 March 1986
30 Jun 1987
Director resigned;new director appointed
15 Jun 1987
Return made up to 31/12/86; full list of members
15 Aug 1986
Registered office changed on 15/08/86 from: bridge house 181 queen victoria street london EC4V 4DD
01 Jul 1985
Incorporation

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