Amc Freshly Squeezed (UK) Limited SKELMERSDALE


Amc Freshly Squeezed (UK) Limited is a private limited company located at Degrave House, Whitemoss Business Park, Skelmersdale WN8 9TQ. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Amalio F., appointed on 27 February 2023. Director Mark P., appointed on 07 February 2020.
Switching the focus to secretaries, we can mention: Amalio F., appointed on 27 February 2023.
The company is officially categorised as "manufacture of fruit and vegetable juice" (Standard Industrial Classification code: 10320).
The latest confirmation statement was sent on 2023-07-22 and the due date for the subsequent filing is 2024-08-05. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Amc Freshly Squeezed (UK) Limited Address / Contact

Office Address Degrave House
Office Address2 Whitemoss Business Park
Town Skelmersdale
Post code WN8 9TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11427684
Date of Incorporation Thu, 21st Jun 2018
Industry Manufacture of fruit and vegetable juice
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Amalio F.

Position: Director

Appointed: 27 February 2023

Amalio F.

Position: Secretary

Appointed: 27 February 2023

Mark P.

Position: Director

Appointed: 07 February 2020

Michael B.

Position: Director

Appointed: 07 February 2020

Resigned: 31 July 2020

Maria G.

Position: Director

Appointed: 07 February 2020

Resigned: 08 June 2022

Jose U.

Position: Director

Appointed: 07 February 2020

Resigned: 08 June 2022

Amalio F.

Position: Director

Appointed: 19 December 2019

Resigned: 07 February 2020

Neil M.

Position: Director

Appointed: 15 January 2019

Resigned: 23 September 2019

Deborah H.

Position: Secretary

Appointed: 21 June 2018

Resigned: 25 February 2020

Terence H.

Position: Director

Appointed: 21 June 2018

Resigned: 13 March 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Amc Fresh Juices Investments (Uk) Ltd from Chatteris, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Terence H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Deborah H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amc Fresh Juices Investments (Uk) Ltd

Frans House Fenton Way, Chatteris, Cambridgeshire, PE16 6UP, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11488294
Notified on 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence H.

Notified on 21 June 2018
Ceased on 11 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Deborah H.

Notified on 3 July 2018
Ceased on 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st August 2022
filed on: 7th, September 2023
Free Download (32 pages)

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