A M SUPPLIER LTD
UNIT 12 I HEPWORTH PARK, COEDCAE LANE, PONTYCLUN CF72 9DX- Active
- Private Limited Company
- Company No. 11812802
- Last Updated: 01 Mar 2024
Company Profile
A M SUPPLIER LTD was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in PONTYCLUN. A M SUPPLIER LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 8 months and 4 days.
| Name | A M SUPPLIER LTD |
|---|---|
| Company number | 11812802 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 I HEPWORTH PARK COEDCAE LANE PONTYCLUN CF72 9DX |
|---|---|
| Country Of Origin | WALES |
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 Shivraj Singh Nationality: Indian |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kuldip Singh Sidhu Nationality: Indian |
Dates: Thursday, February 7, 2019 - 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, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A M SUPPLIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| A M SUPPLIER LTD | 07 Feb 2019 |