AMCO RAIL LIMITED

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Company summary

0 outstanding charges

Company number: 02885603
Status: DISSOLVED
Incorporated / age: 7 January 199429 years
Registered office: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:05 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Nature of business
Dormant Company
Previous company names
YORKSHIRE COAL COMPANY PLC
MOVETIMED PUBLIC LIMITED COMPANY

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	23 Feb 2011				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
FINN, Andrew Mark ACTIVE	Director	24 Jul 2019		England	June 1967	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
LIEBENBERG, Andries Petrus ACTIVE	Director	30 Sep 2016		England	December 1967	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA, England
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	23 Feb 2011				3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
FILDES, David Lloyd RESIGNED	Secretary	09 May 1994	28 May 1997			1 Charterhouse Close, Oakwood, Derby, Derbyshire, DE21 2AX
HAIGH, Claire Louise RESIGNED	Secretary	28 May 1997	19 Dec 2000			15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
TOFFOLO, Daniel Warren RESIGNED	Secretary	19 Dec 2000	23 Feb 2011			Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jan 1994	09 May 1994			26, Church Street, London, NW8 8EP
GORDON, Stuart Nicholson RESIGNED	Director	09 May 1994	28 Aug 1997		March 1937	The Firs Farmhouse Main Street, Illston On The Hill, Leicester, LE7 9EG
INSTONE, Richard Ralph RESIGNED	Director	23 Feb 2011	20 Dec 2012	United Kingdom	August 1960	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
JACKSON, David Malcolm RESIGNED	Director	07 Jan 2000	23 Feb 2011	England	December 1947	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
MAY, Brian Ward RESIGNED	Director	01 Jul 2013	30 Sep 2016	England	May 1951	Yew Trees, Main Street North, Aberford, Leeds, West Yorkshire, LS25 3AA, United Kingdom
SCHMILL, Otto Hinrich RESIGNED	Director	09 May 1994	28 Aug 1997		September 1925	59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ
SWIRE, Ian RESIGNED	Director	14 Aug 1998	23 Feb 2011	England	March 1963	Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
TOFFOLO, Daniel Warren RESIGNED	Director	23 Feb 2011	24 Jul 2019	England	July 1968	3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
WITHERS, David Lawrence RESIGNED	Director	28 Aug 1997	14 Aug 1998	United Kingdom	July 1966	291, Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jan 1994	09 May 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	07 Jan 1994	09 May 1994			26, Church Street, London, NW8 8EP

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Feb 2011
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

FINN, Andrew Mark ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: England
Date of birth: June 1967
Address: 3175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

LIEBENBERG, Andries Petrus ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: England
Date of birth: December 1967
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA, England

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 23 Feb 2011
Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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