AMFI LOGISTICS LTD
EVENTUS SUNDERLAND ROAD, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING PE6 8FD- Liquidation
- Private Limited Company
- Company No. 08931568
- Last Updated: 01 Jul 2022
Company Profile
AMFI LOGISTICS LTD was incorporated on Monday, March 10, 2014 as a Private Limited Company with registered address in MARKET DEEPING. AMFI LOGISTICS LTD has the status: Liquidation and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 10 years 6 months and 10 days.
| Name | AMFI LOGISTICS LTD |
|---|---|
| Company number | 08931568 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
EVENTUS SUNDERLAND ROAD NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PE6 8FD |
|---|---|
| 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 |
|---|---|
| Mr Dariusz Reimann Nationality: Polish |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMFI LOGISTICS LTD | 10 Mar 2014 |