AMK AUTOMOTIVE LIMITED
4 MILLBROOK ROAD, BIRKENHEAD CH41 1FL- Active
- Private Limited Company
- Company No. 06088284
- Last Updated: 01 Mar 2024
Company Profile
AMK AUTOMOTIVE LIMITED was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in BIRKENHEAD. AMK AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 18 years and 16 days.
| Name | AMK AUTOMOTIVE LIMITED |
|---|---|
| Company number | 06088284 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MILLBROOK ROAD BIRKENHEAD CH41 1FL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Carl Simon Leake Nationality: English |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Glazier Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Debra Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Dummer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Glazier Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Dummer Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMK AUTOMOTIVE LIMITED | 07 Feb 2007 |