AMCO DISTRIBUTORS LIMITED
AMCO DISTRIBUTORS LIMITED is an active private limited company, incorporated on 12 May 1995. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Stirling Road, Retford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMCO DISTRIBUTORS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03055872 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMCO HOUSE |
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Address Line 2 | 1 STIRLING ROAD |
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Post Town | RETFORD |
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County | NOTTINGHAMSHIRE |
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Postcode | DN22 7ZE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
AMCO DISTRIBUTORS LIMITED
Directors
(The company's officers)
JAMES RODNEY WILLIAM BACON
(~39 year old British national)
THE MILKING PARLOUR BELMOOR FARM, SUTTON CUM LOUND, RETFORD, NOTTINGHAMSHIRE, DN22 8SD, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 23/04/2010
MR ANDREW PETER JERVIS
(~70 year old British national)
FAIRFIELD, BRACKEN LANE, RETFORD, NOTTINGHAMSHIRE, DN22 0PN
- Current Director
- Gives occupation as ELECTRICAL DISTRIBUTOR
- Usually resident in ENGLAND
Appointed on 04/08/1995
MRS PENELOPE ANNE JERVIS
(~69 year old British national)
AMCO HOUSE, 1 STIRLING ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7ZE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2022
PATRICIA ELIZABETH COOK
(British national)
AMCO HOUSE 1 STIRLING ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7ZE, ENGLAND
Appointed on 23/04/2010
Shareholders
(Persons of Significant Control)
Mrs Penelope Anne Jervis
(~69 year old British national)
Fairfield, Bracken Lane, Retford, DN22 0PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Peter Jervis
(~70 year old British national)
Fairfield, Bracken Lane, Retford, DN22 0PN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AMCO OF DONCASTER LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)