AMTRI VERITAS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6ER

Company number 02887400
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address VERITAS HOUSE, PIERCE STREET, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 6ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Secretary's details changed for Ebelina Geziena Beun on 16 January 2017; Director's details changed for Ebelina Geziena Beun on 16 January 2017. The most likely internet sites of AMTRI VERITAS LIMITED are www.amtriveritas.co.uk, and www.amtri-veritas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Chelford Rail Station is 6.2 miles; to Poynton Rail Station is 6.3 miles; to Middlewood Rail Station is 7.2 miles; to Gatley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtri Veritas Limited is a Private Limited Company. The company registration number is 02887400. Amtri Veritas Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Amtri Veritas Limited is Veritas House Pierce Street Macclesfield Cheshire England Sk11 6er. . BEUN, Ebelina Geziena is a Secretary of the company. BEUN, Ebelina Geziena is a Director of the company. Secretary BOTHA, Willem has been resigned. Secretary DUNN, Nigel Alan has been resigned. Secretary FLORENCE, Douglas Harold has been resigned. Nominee Secretary FOZARD, Christopher Robin Fearns has been resigned. Secretary PALETHORPE, Derek Anthony Whybrow has been resigned. Director BAILEY, Keith Anthony has been resigned. Director BEUN, Ebelina Geziena has been resigned. Director BOTHA, Willem has been resigned. Director CLARKE, Vaughan Ivan has been resigned. Director FLORENCE, Douglas Harold has been resigned. Nominee Director GRANT, Steven Richard has been resigned. Director HABLUTZEL, Neil Hofmeyr has been resigned. Director KOTZE, Theunis Johannes has been resigned. Director MATTHEWS, Alan Roy has been resigned. Director MEAKIN, Alastair has been resigned. Director OWEN, John Kedward has been resigned. Director PALETHORPE, Derek Anthony Whybrow has been resigned. Director SHOLL, Philip Thomas has been resigned. Director SMALLWOOD, Robert Anthony has been resigned. Director STRYDOM, Petrus Jacobus Pienaar, Dr. has been resigned. Director XU, Yuxing has been resigned. Director YOUNG, Nigel Roy Douglas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEUN, Ebelina Geziena
Appointed Date: 02 February 2007
Director
BEUN, Ebelina Geziena
Appointed Date: 22 January 2008
58 years old

Resigned Directors

Secretary
BOTHA, Willem
Resigned: 12 May 2006
Appointed Date: 15 November 2004
Secretary
DUNN, Nigel Alan
Resigned: 15 November 2004
Appointed Date: 28 June 1996
Secretary
FLORENCE, Douglas Harold
Resigned: 08 December 2006
Appointed Date: 12 May 2006
Nominee Secretary
FOZARD, Christopher Robin Fearns
Resigned: 01 June 1994
Appointed Date: 13 January 1994
Secretary
PALETHORPE, Derek Anthony Whybrow
Resigned: 28 June 1996
Appointed Date: 01 June 1994
Director
BAILEY, Keith Anthony
Resigned: 15 November 2004
Appointed Date: 01 June 1994
90 years old
Director
BEUN, Ebelina Geziena
Resigned: 02 February 2007
Appointed Date: 01 February 2007
58 years old
Director
BOTHA, Willem
Resigned: 22 January 2008
Appointed Date: 15 November 2004
69 years old
Director
CLARKE, Vaughan Ivan
Resigned: 08 November 2013
Appointed Date: 27 July 2009
67 years old
Director
FLORENCE, Douglas Harold
Resigned: 19 June 2006
Appointed Date: 12 May 2006
68 years old
Nominee Director
GRANT, Steven Richard
Resigned: 01 June 1994
Appointed Date: 13 January 1994
66 years old
Director
HABLUTZEL, Neil Hofmeyr
Resigned: 27 July 2009
Appointed Date: 02 December 2008
61 years old
Director
KOTZE, Theunis Johannes
Resigned: 31 December 2004
Appointed Date: 15 November 2004
64 years old
Director
MATTHEWS, Alan Roy
Resigned: 08 November 2013
Appointed Date: 02 December 2008
64 years old
Director
MEAKIN, Alastair
Resigned: 19 June 2006
Appointed Date: 27 January 2005
56 years old
Director
OWEN, John Kedward
Resigned: 15 November 2004
Appointed Date: 17 March 2004
72 years old
Director
PALETHORPE, Derek Anthony Whybrow
Resigned: 15 November 2004
Appointed Date: 01 June 1994
79 years old
Director
SHOLL, Philip Thomas
Resigned: 15 June 2006
Appointed Date: 29 October 2001
69 years old
Director
SMALLWOOD, Robert Anthony
Resigned: 19 June 2006
Appointed Date: 15 November 2004
74 years old
Director
STRYDOM, Petrus Jacobus Pienaar, Dr.
Resigned: 02 December 2008
Appointed Date: 22 January 2008
69 years old
Director
XU, Yuxing
Resigned: 02 December 2008
Appointed Date: 22 January 2008
62 years old
Director
YOUNG, Nigel Roy Douglas
Resigned: 10 May 2004
Appointed Date: 01 January 1996
71 years old

Persons With Significant Control

Ms Eline Beun
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

AMTRI VERITAS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Jan 2017
Secretary's details changed for Ebelina Geziena Beun on 16 January 2017
17 Jan 2017
Director's details changed for Ebelina Geziena Beun on 16 January 2017
17 Jan 2017
Secretary's details changed for Ebelina Geziena Beun on 16 January 2017
17 Jan 2017
Secretary's details changed for Ebelina Geziena Beun on 16 January 2017
...
... and 96 more events
06 Sep 1994
Accounting reference date notified as 31/12
08 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
08 Aug 1994
Director resigned;new director appointed
27 May 1994
Company name changed fleetness 194 LIMITED\certificate issued on 31/05/94
13 Jan 1994
Incorporation

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