AMPLEX LOGISTICS LTD
63-66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 15261127
- Last Updated: 01 Mar 2024
Company Profile
AMPLEX LOGISTICS LTD was incorporated on Sunday, November 5, 2023 as a Private Limited Company with registered address in LONDON. AMPLEX LOGISTICS LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 1 year and 3 days.
| Name | AMPLEX LOGISTICS LTD |
|---|---|
| Company number | 15261127 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| 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 Timothy Jose Gordon Nationality: British |
Dates: Sunday, November 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 05 August 2025, (269 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPLEX LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMPLEX LOGISTICS LTD | 05 Nov 2023 |