AMG FOODS LIMITED
GEORGE COURT, BARTHOLOMEW'S WALK, ELY CB7 4JW- Active
- Private Limited Company
- Company No. 06331357
- Last Updated: 01 Mar 2024
Company Profile
AMG FOODS LIMITED was incorporated on Wednesday, August 1, 2007 as a Private Limited Company with registered address in ELY. AMG FOODS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 17 years 6 months and 22 days.
| Name | AMG FOODS LIMITED |
|---|---|
| Company number | 06331357 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEORGE COURT BARTHOLOMEW'S WALK ELY CB7 4JW |
|---|---|
| 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 |
|---|---|
| A & M Ely Limited Bartholomews Walk, CB7 4JW |
Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Marcin Michal Gluba Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Anna Krystyna Gluba Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against AMG FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMG FOODS LIMITED | 01 Aug 2007 |