Amc Direct Limited

Dissolved 25 Aug 202605349889 Private limited company
Incorporated
2 February 2005
Industry
Wholesale of fruit and vegetables (46310)
Directors at dissolution
Alvaro Muñoz Beraza
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fernandez-Delgado, Amalio Fuster, Mr.
Secretary · Appointed 12 March 2018
Muñoz Beraza, Alvaro
Director · Appointed 3 January 2018
Spanish
Born August 1966 (60)
Officer history (6 former)
20 April 2020
Resigned López, Fernando Juan De Lucas, Mr. as Director
12 March 2018
Appointed López, Fernando Juan De Lucas, Mr. as Director
12 March 2018
Appointed Fernandez-Delgado, Amalio Fuster, Mr. as Secretary
9 March 2018
Resigned Haresign, David John, Mr. as Director
3 January 2018
Appointed Muñoz Beraza, Alvaro as Director
17 August 2017
Resigned Barber, William Thomas as Director
17 August 2017
Resigned Barber, William Thomas as Secretary
2 June 2005
Appointed Haresign, David John, Mr. as Director
21 March 2005
Appointed Barber, William Thomas as Secretary
21 March 2005
Appointed Barber, William Thomas as Director
21 March 2005
Resigned Shoosmiths Directors Limited as Corporate Director
21 March 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
2 February 2005
Appointed Shoosmiths Directors Limited as Corporate Director
2 February 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8605370

Group structure 23 shown

Ownership group derived from the Companies House PSC register

AM Fresh Food & Drink (UK) Limited DissolvedOwns 75–100% of shares
AM Fresh UK Limited Owns 75–100% of shares
Amc Direct Limited This company DissolvedOwns 75–100% of shares
Amc Farming Limited Owns 75–100% of shares
Amc Fresh (UK) Limited DissolvedOwns 75–100% of shares
AM Freshly Squeezed Limited Owns 75–100% of shares
Amfresh Tech (UK) Limited Owns 75–100% of shares
Amk Peterborough Fruit Services Ltd Owns 75–100% of shares
Amp Grapes Investments Limited Owns 75–100% of shares
Bloom Fresh International Limited Owns 75–100% of shares
Avalon Fresh Limited DissolvedOwns 25–50% of shares
Orchard Fruits Direct Limited In liquidationOwns 25–50% of shares
Creative Produce Solutions Limited DissolvedOwns 75–100% of shares
Grape Farming Investments Ltd Owns 75–100% of shares
Munoz-Elite Flowers Limited Owns 50–75% of shares
Amvee Investments Limited Owns 75–100% of shares
MM Flowers Limited Owns 50–75% of shares
Alconbury Packing Solutions Limited Owns 75–100% of shares
MM Flowers (Plants) Limited Owns 75–100% of shares
MM Investment Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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