OpenCompanies

AMC Vehicle Solutions Limited

Company number
12395069
Status
Active
Type
Ltd
Incorporated
9 Jan 2020
Nature of business
Sale of new cars and light motor vehicles
Retail trade of motor vehicle parts and accessories
Renting and leasing of cars and light motor vehicles

Registered office

Turner House Greengate
Middleton
Manchester
M24 1RU

Officers

NameRoleAppointedResigned
PARRY, Charles Joseph Director 9 Jan 2020 10 Mar 2021
WHITE, Matthew David Director 9 Jan 2020 24 Aug 2021
WOOD, Natalie Joan Director 16 Feb 2022 1 Jan 2024
SZABO, Alexander Matyas Director 9 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Charles Joseph Parry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jan 2020 10 Mar 2021
Mr Matthew David White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jan 2020 24 Aug 2021
Miss Natalie Joan Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Feb 2022 1 Jan 2024
Mr Alexander Matyas Szabo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
9 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2021 -£12,738 £4,579 3

Connections

Companies at the same address

Data