AM (INGREDIENTS) LIMITED
UNIT 2 MONKTON BUSINESS PARK, NORTH, HEBBURN NE31 2JZ- Active
- Private Limited Company
- Company No. 06594275
- Last Updated: 01 Mar 2024
Company Profile
AM (INGREDIENTS) LIMITED was incorporated on Thursday, May 15, 2008 as a Private Limited Company with registered address in HEBBURN. AM (INGREDIENTS) LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 16 years 9 months and 8 days.
| Name | AM (INGREDIENTS) LIMITED |
|---|---|
| Company number | 06594275 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MONKTON BUSINESS PARK NORTH HEBBURN NE31 2JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| J.R. Dalziel Limited Belgowan Street, Bellshill Industrial Estate, ML4 3NS |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Samantha Mitchell Nationality: British |
Dates: Thursday, September 28, 2023 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary David Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AM (INGREDIENTS) LIMITED | 15 May 2008 |