AMT LOGISTICS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 03276255
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMT LOGISTICS LIMITED are www.amtlogistics.co.uk, and www.amt-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amt Logistics Limited is a Private Limited Company. The company registration number is 03276255. Amt Logistics Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Amt Logistics Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . BASSETT, Joanna Patricia is a Secretary of the company. AYRES, Andrew Ronald is a Director of the company. BASSETT, Alan John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BASSETT, Joanna Patricia
Appointed Date: 05 November 1996
Director
AYRES, Andrew Ronald
Appointed Date: 01 February 1997
77 years old
Director
BASSETT, Alan John
Appointed Date: 05 November 1996
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr. Alan John Bassett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AMT LOGISTICS LIMITED Events

03 Apr 2017
Micro company accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 60,000
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 40,000
...
... and 48 more events
15 Nov 1996
New secretary appointed
15 Nov 1996
New director appointed
15 Nov 1996
Director resigned
15 Nov 1996
Registered office changed on 15/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Nov 1996
Incorporation

AMT LOGISTICS LIMITED Charges

31 December 1996
Mortgage debenture
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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