AMETEK INSTRUMENTS GROUP UK LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE4 9JQ

Company number 08330531
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address PO BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing for the appointment of Joy Atwell as a secretary; Second filing for the termination of Kathryn Ethel Sena as a secretary; Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017 . The most likely internet sites of AMETEK INSTRUMENTS GROUP UK LIMITED are www.ametekinstrumentsgroupuk.co.uk, and www.ametek-instruments-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ametek Instruments Group Uk Limited is a Private Limited Company. The company registration number is 08330531. Ametek Instruments Group Uk Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Ametek Instruments Group Uk Limited is Po Box 36 2 New Star Road Leicester Leicestershire Le4 9jq. . ATWELL, Joy is a Secretary of the company. COLEY, David Bruce is a Secretary of the company. COLEY, David Bruce is a Director of the company. Secretary SENA, Kathryn Ethel has been resigned. Director MOCKLER, John Andrew has been resigned. Director ORR, Jonathan Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATWELL, Joy
Appointed Date: 11 January 2017
Secretary
COLEY, David Bruce
Appointed Date: 13 December 2012
Director
COLEY, David Bruce
Appointed Date: 13 December 2012
59 years old

Resigned Directors

Secretary
SENA, Kathryn Ethel
Resigned: 11 January 2017
Appointed Date: 13 December 2012
Director
MOCKLER, John Andrew
Resigned: 29 August 2014
Appointed Date: 13 December 2012
60 years old
Director
ORR, Jonathan Michael
Resigned: 31 January 2014
Appointed Date: 13 December 2012
56 years old

Persons With Significant Control

Ema Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMETEK INSTRUMENTS GROUP UK LIMITED Events

01 Feb 2017
Second filing for the appointment of Joy Atwell as a secretary
01 Feb 2017
Second filing for the termination of Kathryn Ethel Sena as a secretary
18 Jan 2017
Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017
18 Jan 2017
Appointment of Ms Joy Atwell as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 12 more events
15 Aug 2014
Full accounts made up to 31 December 2013
06 Feb 2014
Termination of appointment of Jonathan Orr as a director
16 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 59,340,139
15 Jan 2013
Statement of capital following an allotment of shares on 2 January 2013
  • GBP 59,340,139
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AMETEK AIRTECHNOLOGY GROUP LIMITED AMETEK EUROPEAN HOLDINGS LIMITED AMETEK PRECISION INSTRUMENTS (UK) LTD. AMETEK RUSSIA (UK) LIMITED AMETEK SCP (BARROW) LIMITED AMETEK UK LIMITED PARTNERSHIP AMETEL UK LTD