A.M.T. MARINE AND INDUSTRIAL ENGINEERING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8EQ

Company number 02362540
Status Active
Incorporation Date 17 March 1989
Company Type Private Limited Company
Address UNIT 10 FREEMANS PARC, PENARTH ROAD, CARDIFF, WALES, CF11 8EQ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.M.T. MARINE AND INDUSTRIAL ENGINEERING LIMITED are www.amtmarineandindustrialengineering.co.uk, and www.a-m-t-marine-and-industrial-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M T Marine and Industrial Engineering Limited is a Private Limited Company. The company registration number is 02362540. A M T Marine and Industrial Engineering Limited has been working since 17 March 1989. The present status of the company is Active. The registered address of A M T Marine and Industrial Engineering Limited is Unit 10 Freemans Parc Penarth Road Cardiff Wales Cf11 8eq. . WILSON, Jean Lesley is a Secretary of the company. THOMAS, Michael Alban is a Director of the company. Secretary THOMAS, Michael Alban has been resigned. Director SAWYER, Anthony John has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
WILSON, Jean Lesley
Appointed Date: 01 April 1995

Director

Resigned Directors

Secretary
THOMAS, Michael Alban
Resigned: 01 April 1995

Director
SAWYER, Anthony John
Resigned: 01 April 1994
78 years old

Persons With Significant Control

Mr Michael Alban Thomas
Notified on: 17 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

A.M.T. MARINE AND INDUSTRIAL ENGINEERING LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

10 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Nov 2015
Register(s) moved to registered inspection location Freemans House Freemans Parc Penarth Road Cardiff CF11 8EQ
26 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000

...
... and 65 more events
28 Aug 1991
Return made up to 17/03/90; full list of members

02 Jun 1991
Ad 13/05/91--------- £ si 1000@1=1000 £ ic 2/1002

19 Feb 1990
Accounting reference date shortened from 31/03 to 31/08

23 Mar 1989
Secretary resigned

17 Mar 1989
Incorporation

A.M.T. MARINE AND INDUSTRIAL ENGINEERING LIMITED Charges

18 July 1996
Legal charge
Delivered: 26 July 1996
Status: Satisfied on 7 October 1998
Persons entitled: Barclays Bank PLC
Description: Unit at brindley road, off penarth road, cardiff.
11 December 1995
Charge over credit balances
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with iunterest accrued now or…
3 March 1993
Mortgage debenture
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…