OpenCompanies

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

Old Hall
Dunstall
Burton Upon Trent
DE13 8BE

Previous names

  • Mac Handling Solutions Limited (until 16 Oct 2008)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data