AMTECS LOGISTICS LIMITED

50 HIGH STREET, HUNGERFORD  RG17 0NE
  • Active
  • Private Limited Company
  • Company No. 03467175
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMTECS LOGISTICS LIMITED was incorporated on Wednesday, November 12, 1997 as a Private Limited Company with registered address in HUNGERFORD. AMTECS LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 27 years 3 months and 11 days.

Name AMTECS LOGISTICS LIMITED
Company number 03467175
Company type Private Limited Company
Incorporation date 12 Nov 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 50 HIGH STREET
HUNGERFORD
RG17 0NE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elizabeth Young Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Myles Dennis Young Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

No mortgages have been registered against AMTECS LOGISTICS LIMITED.

Previous Names

Name Change Date
AMTECS LOGISTICS LIMITED 12 Nov 1997
AMTECS PROPERTIES LIMITED 29 Sep 2008
AMTECS UK LIMITED 19 Mar 2021