Amvar Handling Solutions Limited
- Company number
- 06690927
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2008
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Dunstall Holdings Limited (7 companies)
Registered office
Previous names
- Mac Handling Solutions Limited (until 16 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Simon William | Director | 8 Apr 2019 | |
| PETFORD, Steven Jon | Director | 8 Apr 2019 | 25 Jul 2025 |
| POTTER, Stephen | Director | 8 Apr 2019 | 10 Jul 2020 |
| MITCHELL, Sarah Andrea | Secretary | 17 Jan 2017 | 8 Apr 2019 |
| MITCHELL, Malcolm Paul | Director | 8 Sep 2008 | 8 Apr 2019 |
| COLE, Andrew Timothy | Director | 8 Sep 2008 | 17 Jan 2017 |
| COLE, Andrew Timothy | Secretary | 8 Sep 2008 | 17 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dunstall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2019 | |
| Mr Malcolm Paul Mitchell | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Apr 2019 |
| Mr Andrew Timothy Cole | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 Dormant | - | - | 0 |
| 30 Oct 2022 Dormant | - | - | 0 |
| 31 Oct 2021 Dormant | - | - | 0 |
| 31 Oct 2020 | -£145,090 | £0 | 18 |
| 31 Oct 2019 | £345,770 | £1,947 | 18 |
| 31 Jul 2018 | £296,544 | £210,934 | 16 |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
Connections
Owned by
Amvar Handling Solutions Limited → Dunstall Holdings Limited
Directors’ other companies
- CLARKE, Simon William - Director at Altegra Integrated Solutions Limited
- CLARKE, Simon William - Director at Stafford Showground Limited
- CLARKE, Simon William - Director at Dunstall Leasing Limited
- CLARKE, Simon William - Director at AAS Realisations (2025) Limited
- CLARKE, Simon William - Director at Dunstall Holdings Limited
- CLARKE, Simon William - Director at REA Valley Tractors Limited
- CLARKE, Simon William - Director at Dunstall Transport Limited
- CLARKE, Simon William - Director at REA Valley Tractors (Sudbury) Limited
- CLARKE, Simon William - Director at Amvar Storage & Workplace Solutions Limited