AMC Fresh (UK) Limited
- Company number
- 07883607
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2011
- Nature of business
- Packaging activities
- Corporate group
- AM Fresh Group UK Limited (32 companies)
Registered office
Previous names
- Packhouse Solutions Limited (until 7 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAYER, Mark Robert, Mr. | Director | 23 Jan 2020 | |
| FRANKLIN, Samuel Robert John | Director | 11 Jul 2016 | |
| FUSTER FERNANDEZ-DELGADO, Amalio | Director | 11 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mm (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Am Fresh Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2024 | - |
| 31 Aug 2023 | - |
| 31 Aug 2022 | - |
| 31 Aug 2021 | - |
| 31 Aug 2020 | - |
| 31 Aug 2019 | - |
| 31 Aug 2018 | - |
| 2 Sep 2017 | - |
| 27 Aug 2016 | - |
| 31 Aug 2015 Dormant | £1 |
| 31 Aug 2014 Dormant | £1 |
| 31 Aug 2013 Dormant | £1 |
| 31 Dec 2012 Dormant | £1 |
Connections
Owned by
AMC Fresh (UK) Limited → AM Fresh Group UK Limited
Directors’ other companies
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Fresh Food & Drink (UK) Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMT Fresh Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Freshly Squeezed Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Fresh UK Limited
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AMK Peterborough Fruit Services Ltd
- FUSTER FERNANDEZ-DELGADO, Amalio - Director at AM Fresh Group UK Limited
- PLAYER, Mark Robert, Mr. - Director at AMC Farming Limited
- PLAYER, Mark Robert, Mr. - Director at AM Freshly Squeezed Limited
- PLAYER, Mark Robert, Mr. - Director at AM Fresh UK Limited
- PLAYER, Mark Robert, Mr. - Director at AM Fresh Group UK Limited
Companies at the same address
- AM Fresh UK Limited (04526463)
- AMC Fresh Juices Investments (UK) Ltd (11488294)
- AMK Peterborough Fruit Services Ltd (11724620)
- AMT Fresh Limited (06834698)
- Avalon Fresh Limited (02862369)
- Creative Produce Solutions Limited (07080654)
- Special New Fruit Licensing Limited (05158581)