AMTEC LTD
BOURNEMOUTH AIR MOVEMENT TECHNOLOGY LIMITED

Hellopages » Dorset » Bournemouth » BH8 0DW

Company number 03036386
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address THROOP BUSINESS PARK THROOP ROAD, THROOP, BOURNEMOUTH, DORSET, BH8 0DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of AMTEC LTD are www.amtec.co.uk, and www.amtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Amtec Ltd is a Private Limited Company. The company registration number is 03036386. Amtec Ltd has been working since 22 March 1995. The present status of the company is Active. The registered address of Amtec Ltd is Throop Business Park Throop Road Throop Bournemouth Dorset Bh8 0dw. . MCMANUS, Tracey Anne is a Secretary of the company. MCMANUS, David John is a Director of the company. MCMANUS, Grace Alexandra is a Director of the company. MCMANUS, Tracey Anne is a Director of the company. Secretary ADAMS, Peter Rodney has been resigned. Secretary BOLTON, Helen Janette has been resigned. Secretary EAST, Balina Maria has been resigned. Secretary HEWITT, Kathleen May has been resigned. Secretary HEWITT, Kathleen May has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BAKER, Piers Gordon has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director EAST, Derrick Albert has been resigned. Director HEWITT, Kathleen May has been resigned. Director LOGAN, Geoffrey Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCMANUS, Tracey Anne
Appointed Date: 01 April 2008
Director
MCMANUS, David John
Appointed Date: 12 August 2003
60 years old
Director
MCMANUS, Grace Alexandra
Appointed Date: 01 October 2012
35 years old
Director
MCMANUS, Tracey Anne
Appointed Date: 01 April 2008
62 years old

Resigned Directors

Secretary
ADAMS, Peter Rodney
Resigned: 23 October 1998
Appointed Date: 22 May 1998
Secretary
BOLTON, Helen Janette
Resigned: 14 October 2004
Appointed Date: 23 October 1998
Secretary
EAST, Balina Maria
Resigned: 10 March 1997
Appointed Date: 22 March 1995
Secretary
HEWITT, Kathleen May
Resigned: 31 March 2008
Appointed Date: 14 October 2004
Secretary
HEWITT, Kathleen May
Resigned: 22 May 1998
Appointed Date: 10 March 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
BAKER, Piers Gordon
Resigned: 27 September 2010
Appointed Date: 25 October 2006
61 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995
Director
EAST, Derrick Albert
Resigned: 10 March 1997
Appointed Date: 22 March 1995
79 years old
Director
HEWITT, Kathleen May
Resigned: 31 March 2008
Appointed Date: 22 May 1998
78 years old
Director
LOGAN, Geoffrey Robert
Resigned: 22 May 1998
Appointed Date: 10 March 1997
82 years old

Persons With Significant Control

Mr David John Mcmanus
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Anne Mcmanus
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMTEC LTD Events

05 Aug 2016
Satisfaction of charge 2 in full
05 Aug 2016
Satisfaction of charge 1 in full
25 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Jul 2016
Director's details changed for Mrs Tracey Anne Mcmanus on 9 July 2016
22 Jul 2016
Secretary's details changed for Mrs Tracey Anne Mcmanus on 9 July 2016
...
... and 86 more events
18 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1995
Accounting reference date notified as 30/09
18 Apr 1995
Secretary resigned
18 Apr 1995
Director resigned
22 Mar 1995
Incorporation

AMTEC LTD Charges

12 April 1999
Debenture
Delivered: 14 April 1999
Status: Satisfied on 5 August 2016
Persons entitled: Accolade Building Services Limited
Description: Blue roof farm throop bournemouth dorset together with…
12 April 1999
Debenture
Delivered: 14 April 1999
Status: Satisfied on 5 August 2016
Persons entitled: Derrick Albert East
Description: Blue roof farm throop dorset together with fixtures and…

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