AMCO RAIL LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
AMCO RAIL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
AMCO RAIL LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885603. The accounts status is DORMANT.
AMCO RAIL LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885603. The accounts status is DORMANT.
AMCO RAIL LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Corporate Secretary | 2011-02-23 | CURRENT | ||
| MR ANDREW MARK FINN | Jun 1967 | British | Director | 2019-07-24 | CURRENT |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-02-23 | CURRENT | ||
| MR ANDRIES PETRUS LIEBENBERG | Dec 1967 | British | Director | 2016-09-30 | CURRENT |
| MR DAVID LAWRENCE WITHERS | Jul 1966 | British | Director | 1997-08-28 UNTIL 1998-08-14 | RESIGNED |
| MR DAVID LLOYD FILDES | Mar 1954 | Secretary | 1994-05-09 UNTIL 1997-05-28 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-07 UNTIL 1994-05-09 | RESIGNED | ||
| CLAIRE LOUISE HAIGH | Apr 1964 | British | Secretary | 1997-05-28 UNTIL 2000-12-19 | RESIGNED |
| MR DANIEL WARREN TOFFOLO | Jul 1968 | British | Secretary | 2000-12-19 UNTIL 2011-02-23 | RESIGNED |
| RICHARD RALPH INSTONE | Aug 1960 | British | Director | 2011-02-23 UNTIL 2012-12-20 | RESIGNED |
| IAN SWIRE | Mar 1963 | British | Director | 1998-08-14 UNTIL 2011-02-23 | RESIGNED |
| MR DANIEL WARREN TOFFOLO | Jul 1968 | British | Director | 2011-02-23 UNTIL 2019-07-24 | RESIGNED |
| MR STUART NICHOLSON GORDON | Mar 1937 | British | Director | 1994-05-09 UNTIL 1997-08-28 | RESIGNED |
| DAVID MALCOLM JACKSON | Dec 1947 | British | Director | 2000-01-07 UNTIL 2011-02-23 | RESIGNED |
| DR BRIAN WARD MAY | May 1951 | British | Director | 2013-07-01 UNTIL 2016-09-30 | RESIGNED |
| MR OTTO HINRICH SCHMILL | Sep 1925 | German | Director | 1994-05-09 UNTIL 1997-08-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-07 UNTIL 1994-05-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-01-07 UNTIL 1994-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amco Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |