AMVAR HANDLING SOLUTIONS LIMITED
Non-Trading
General Information
NAME
AMVAR HANDLING SOLUTIONS LIMITED
COMPANY NUMBER
06690927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/09/2008
(16 years and 3 months old)
WEBSITE
http://amvargroup.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2008
15/10/2008
MAC HANDLING SOLUTIONS LIMITED
STAFFORDSHIRE
DE13 8BE
Telephone: 01384566565
TPS: No
Old Hall
Dunstall
BURTON-ON-TRENT
DE13 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMVAR HANDLING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Steven Jon Petford (928771257) Appointed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMVAR HANDLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMVAR HANDLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMVAR HANDLING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
08/09/2008 - 08/04/2019 (10 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 08/09/2008 - Present (16 years and 3 months) Secretary: 08/09/2008 - Present (16 years and 3 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNSTALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTEGRA INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AMVAR HANDLING SOLUTIONS LIMITED | Non-Trading | View Report |
| AMVAR STORAGE & WORKPLACE SOLUTIONS LIMITED | Non-Trading | View Report |
| REA VALLEY TRACTORS (SUDBURY) LIMITED | Non-Trading | View Report |
| REA VALLEY TRACTORS LIMITED | Active - Accounts Filed | View Report |
| RVT COMMERCIAL VEHICLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Steven Jon Petford (928771257) Appointed |
| 08/03/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | Stephen Potter (915875278) has left the board |
| 07/07/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 17/04/2019 | New Board Member Steven Jon Petford (918400020) Appointed |
| 17/04/2019 | New Board Member Stephen Potter (915875278) Appointed |
| 17/04/2019 | New Board Member Simon William Clarke (915309212) Appointed |
| 17/04/2019 | Sarah Andrea Mitchell (922439294) has left the board |
| 17/04/2019 | Malcolm Paul Mitchell (907041811) has left the board |
| 13/12/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 14/02/2017 | Andrew Timothy Cole (912832576) has left the board |
| 14/02/2017 | New Company Secretary Sarah Andrea Mitchell (922439294) Appointed |
| 30/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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