AMC Direct Limited
- Company number
- 05349889
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2005
- Dissolved
- 25 Aug 2026
- Nature of business
- Wholesale of fruit and vegetables
- Corporate group
- AM Fresh Group UK Limited (34 companies)
Registered office
Previous names
- Shoo 126 Limited (until 21 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ-DELGADO, Amalio Fuster, Mr. | Secretary | 12 Mar 2018 | |
| MUÑOZ BERAZA, Alvaro | Director | 3 Jan 2018 | |
| LÓPEZ, Fernando Juan De Lucas, Mr. | Director | 12 Mar 2018 | 20 Apr 2020 |
| HARESIGN, David John, Mr. | Director | 2 Jun 2005 | 9 Mar 2018 |
| BARBER, William Thomas | Director | 21 Mar 2005 | 17 Aug 2017 |
| BARBER, William Thomas | Secretary | 21 Mar 2005 | 17 Aug 2017 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 2 Feb 2005 | 21 Mar 2005 |
| SHOOSMITHS DIRECTORS LIMITED | Corporate-Director | 2 Feb 2005 | 21 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Am Fresh Group Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
AMC Direct Limited → AM Fresh Group UK Limited
Companies at the same address
- AMC Fresh Juices Investments (UK) Ltd (11488294)
- AMK Peterborough Fruit Services Ltd (11724620)
- AMT Fresh Limited (06834698)
- Special New Fruit Licensing Limited (05158581)