A M C Food Machinery Limited CHORLEY


A M C Food Machinery started in year 1988 as Private Limited Company with registration number 02292521. The A M C Food Machinery company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Chorley at Unit 8, Matrix Park Western. Postal code: PR7 7NB.

The company has one director. David M., appointed on 16 March 1991. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A M C Food Machinery Limited Address / Contact

Office Address Unit 8, Matrix Park Western
Office Address2 Avenue, Buckshaw Village
Town Chorley
Post code PR7 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02292521
Date of Incorporation Fri, 2nd Sep 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

David M.

Position: Director

Appointed: 16 March 1991

Vanessa H.

Position: Director

Appointed: 28 June 2017

Resigned: 13 December 2022

Paul R.

Position: Director

Appointed: 29 July 2011

Resigned: 29 June 2017

Stephen B.

Position: Secretary

Appointed: 28 January 2004

Resigned: 08 August 2011

David M.

Position: Secretary

Appointed: 13 May 1997

Resigned: 28 January 2004

Stephen B.

Position: Director

Appointed: 24 February 1997

Resigned: 08 August 2011

Margaret C.

Position: Director

Appointed: 16 March 1991

Resigned: 13 May 1997

Anthony C.

Position: Director

Appointed: 16 March 1991

Resigned: 13 May 1997

David A.

Position: Director

Appointed: 01 January 1990

Resigned: 31 December 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Cutting Edge Investments Limited from Chorley, England. This PSC is classified as "a 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 Dhm (Holdings) Limited that entered Chorley, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cutting Edge Investments Limited

Unit 8 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03357439
Notified on 12 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dhm (Holdings) Limited

Western Avenue Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 3357439
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 0001 000
Other
Amounts Owed By Related Parties1 0001 0001 0001 0001 0001 000 
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 000 
Number Shares Issued Fully Paid 1 000     
Par Value Share 1     
Amounts Owed By Group Undertakings     1 0001 000
Total Assets Less Current Liabilities     1 0001 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023
Free Download (5 pages)

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