AMS LOGISTICS AND DISTRIBUTION LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PT

Company number 07534682
Status Liquidation
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Unit 2 Alloy Court Pontardawe SA8 4HR to 63 Walter Road Swansea SA1 4PT on 19 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AMS LOGISTICS AND DISTRIBUTION LTD are www.amslogisticsanddistribution.co.uk, and www.ams-logistics-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ams Logistics and Distribution Ltd is a Private Limited Company. The company registration number is 07534682. Ams Logistics and Distribution Ltd has been working since 18 February 2011. The present status of the company is Liquidation. The registered address of Ams Logistics and Distribution Ltd is 63 Walter Road Swansea Sa1 4pt. . LAWTON, Margaret is a Director of the company. Director COWAP, Mathew James has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LAWTON, Margaret
Appointed Date: 08 December 2012
67 years old

Resigned Directors

Director
COWAP, Mathew James
Resigned: 08 December 2012
Appointed Date: 18 February 2011
41 years old

Persons With Significant Control

Mrs Margaret Lawton
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Cowap
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMS LOGISTICS AND DISTRIBUTION LTD Events

19 Apr 2017
Registered office address changed from Unit 2 Alloy Court Pontardawe SA8 4HR to 63 Walter Road Swansea SA1 4PT on 19 April 2017
09 Apr 2017
Statement of affairs with form 4.19
09 Apr 2017
Appointment of a voluntary liquidator
09 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31
07 Mar 2017
Compulsory strike-off action has been discontinued
...
... and 14 more events
26 Feb 2013
First Gazette notice for compulsory strike-off
08 Dec 2012
Termination of appointment of Mathew Cowap as a director
08 Dec 2012
Appointment of Ms Margaret Lawton as a director
27 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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