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AMVAR HANDLING SOLUTIONS LIMITED - Old Hall, Dunstall, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06690927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Hall
- Dunstall
- Burton Upon Trent
- Staffordshire
- DE13 8BE
- England Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England UK
Management
- Managing Directors
- MR ANDREW TIMOTHY COLE
- MALCOLM PAUL MITCHELL
- CLARKE, Simon William
- PETFORD, Steven Jon
- Company secretaries
- MR ANDREW TIMOTHY COLE
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-08
- Age Of Company 2008-09-08 15 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Dunstall Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAC HANDLING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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AMVAR HANDLING SOLUTIONS LIMITED Company Description
- AMVAR HANDLING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06690927. Its current trading status is "live". It was registered 2008-09-08. It was previously called MAC HANDLING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Old Hall .
Get AMVAR HANDLING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amvar Handling Solutions Limited - Old Hall, Dunstall, Burton Upon Trent, Staffordshire, United Kingdom
- 2008-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-02) - CH01
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accounts-with-accounts-type-dormant (2024-03-01) - AA
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accounts-with-accounts-type-dormant (2023-07-28) - AA
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confirmation-statement-with-updates (2023-06-05) - CS01
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change-account-reference-date-company-current-extended (2023-10-31) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-27) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-22) - AA
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change-account-reference-date-company-previous-shortened (2021-07-29) - AA01
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-to-a-person-with-significant-control (2019-02-06) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
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notification-of-a-person-with-significant-control (2019-04-11) - PSC02
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change-account-reference-date-company-current-extended (2019-04-15) - AA01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
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confirmation-statement-with-updates (2019-06-19) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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resolution (2018-08-10) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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confirmation-statement-with-updates (2017-09-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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legacy (2013-03-12) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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change-account-reference-date-company-previous-shortened (2009-10-28) - AA01
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-12) - 395
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certificate-change-of-name-company (2008-10-15) - CERTNM
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incorporation-company (2008-09-08) - NEWINC