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Companies House/Bedford/Company profile

AM2PM HAULAGE SERVICES LTD

Active - Proposal to Strike off
09678343·incorporated 2015-07-09

AM2PM HAULAGE SERVICES LTD is an active UK private limited company, incorporated on 9 July 2015 at Companies House (number 09678343; OpenRegistry canonical ID GB-09678343-am2pm-haulage-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-07-09
Registered Address
48 PEACHS CLOSE, HARROLD, BEDFORD, MK43 7DX, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-10-24. Financial year-end: 25/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-03-28. Next confirmation statement due 2023-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AM2PM HAULAGE SERVICES LTD has 1 person with significant control on file:

  • Mr Timotei Diaconescu born 1995 resident in United Kingdom, Romanian national. Notified 2022-03-28.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Orville Kemar Richardson born 1985 resident in England, Jamaican national. Notified 2016-04-06. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sarah Jane Giddings born 1989 resident in England, British national. Notified 2017-10-01. Ceased 2019-11-01.
    • Owns 25–50% of shares

Previous names

AM2PM HAULAGE SERVICES LTD has previously traded as:

  • TIMELINE COURIER SERVICES LIMITED (until 2020-01-14)

Similar UK companies

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