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Companies/08825233

A M Logistics & Warehousing Southern Ltd

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Marshall's Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 197798945
Show 2 ceased records
AF
Mrs Angela Brenda FlackIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2021-10-29

Source record 208545260
KF
Mr Keith Alan FlackIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-29

Source record 205299909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
WM
Wayne MarshallCurrent director
Appointed 2021-10-29 · 4 yrs · Transport Manager
+3 others
DM
Danny MarshallCurrent director
Appointed 2021-10-29 · 4 yrs · Transport Manager
+3 others
Show 4 historical appointments
WM
Wayne MarshallResigned director
Resigned 2021-10-29 · 3 yrs · Managing Director
RM
Rhys MarshallResigned director
Resigned 2021-10-29 · 3 yrs · Transport Manager
KF
Keith FlackResigned director
Resigned 2015-01-01 · 6 yrs · Company Director
AF
Angela FlackResigned director
Resigned 2013-12-23 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active