AMETEK SCP (BARROW) LIMITED
LEICESTERSHIRE SEACON PHOENIX (BARROW) LIMITED

Hellopages » Leicestershire » Blaby » LE4 9JQ
Company number 05635616
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address P.O. BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three 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 SCP (BARROW) LIMITED are www.ametekscpbarrow.co.uk, and www.ametek-scp-barrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ametek Scp Barrow Limited is a Private Limited Company. The company registration number is 05635616. Ametek Scp Barrow Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Ametek Scp Barrow Limited is P O 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. SPERANZA, Emanuela is a Director of the company. Secretary BIGGS, Steven has been resigned. Secretary CHILTON, Derek Geoffrey has been resigned. Secretary SENA, Kathryn Ethel has been resigned. Secretary FISHER SECRETARIES LIMITED has been resigned. Director BIGGS, Steven has been resigned. Director CHILTON, Derek Geoffrey has been resigned. Director IMRIE, Allan has been resigned. Director MACRAE, Bruce has been resigned. Director MOCKLER, John Andrew has been resigned. Director MOLINELLI, John Joseph has been resigned. Director PATTON, Edward has been resigned. Director RAVENELLE, Frank Anthony has been resigned. Director SAPIO, David Anthony has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ATWELL, Joy
Appointed Date: 11 January 2017
Secretary
COLEY, David Bruce
Appointed Date: 04 October 2007
Director
COLEY, David Bruce
Appointed Date: 06 January 2009
60 years old
Director
SPERANZA, Emanuela
Appointed Date: 31 March 2014
57 years old

Resigned Directors

Secretary
BIGGS, Steven
Resigned: 17 April 2007
Appointed Date: 24 November 2005
Secretary
CHILTON, Derek Geoffrey
Resigned: 04 October 2007
Appointed Date: 17 April 2007
Secretary
SENA, Kathryn Ethel
Resigned: 11 January 2017
Appointed Date: 17 April 2007
Secretary
FISHER SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
BIGGS, Steven
Resigned: 17 April 2007
Appointed Date: 24 November 2005
66 years old
Director
CHILTON, Derek Geoffrey
Resigned: 17 April 2007
Appointed Date: 17 April 2007
61 years old
Director
IMRIE, Allan
Resigned: 31 March 2014
Appointed Date: 17 April 2007
81 years old
Director
MACRAE, Bruce
Resigned: 17 April 2007
Appointed Date: 24 November 2005
63 years old
Director
MOCKLER, John Andrew
Resigned: 29 August 2014
Appointed Date: 17 April 2007
60 years old
Director
MOLINELLI, John Joseph
Resigned: 01 July 2012
Appointed Date: 17 April 2007
79 years old
Director
PATTON, Edward
Resigned: 17 April 2007
Appointed Date: 24 November 2005
60 years old
Director
RAVENELLE, Frank Anthony
Resigned: 02 August 2006
Appointed Date: 24 November 2005
72 years old
Director
SAPIO, David Anthony
Resigned: 17 April 2007
Appointed Date: 01 August 2006
80 years old
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Ametek Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMETEK SCP (BARROW) 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
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 63 more events
11 Jan 2006
New director appointed
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed;new director appointed
11 Jan 2006
New director appointed
24 Nov 2005
Incorporation

AMETEK SCP (BARROW) LIMITED Charges

15 August 2006
Charge of deposit
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account…

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