AMTICO HOLDINGS USA LIMITED

Hellopages » West Midlands » Coventry » CV6 5AA

Company number 06058620
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address KINGFIELD ROAD, COVENTRY, CV6 5AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Statement of capital following an allotment of shares on 12 December 2016 USD 10,000,201 ; Statement by Directors. The most likely internet sites of AMTICO HOLDINGS USA LIMITED are www.amticoholdingsusa.co.uk, and www.amtico-holdings-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Amtico Holdings Usa Limited is a Private Limited Company. The company registration number is 06058620. Amtico Holdings Usa Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Amtico Holdings Usa Limited is Kingfield Road Coventry Cv6 5aa. . MORROW, Trevor William is a Secretary of the company. DUCK, Jonathan Matthew is a Director of the company. DURANDT, David Laurence is a Director of the company. ELSBY-SMITH, Andrew is a Director of the company. GRIZZLE, Russell Gary is a Director of the company. IGO, Kevin Patrick is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director FROST, James Metford has been resigned. Director NORRIS, Francis Joseph has been resigned. Director SNYDER, Paul Henri has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MORROW, Trevor William
Appointed Date: 19 January 2007

Director
DUCK, Jonathan Matthew
Appointed Date: 19 January 2007
64 years old

Director
DURANDT, David Laurence
Appointed Date: 27 February 2015
65 years old

Director
ELSBY-SMITH, Andrew
Appointed Date: 17 March 2008
61 years old

Director
GRIZZLE, Russell Gary
Appointed Date: 05 March 2012
69 years old

Director
IGO, Kevin Patrick
Appointed Date: 05 March 2012
62 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Director
FROST, James Metford
Resigned: 30 January 2008
Appointed Date: 19 January 2007
54 years old

Director
NORRIS, Francis Joseph
Resigned: 31 December 2014
Appointed Date: 05 March 2012
74 years old

Director
SNYDER, Paul Henri
Resigned: 31 December 2014
Appointed Date: 05 March 2012
78 years old

Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mr Keith Spalding Campbell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Amtico Holdings (Usa) Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMTICO HOLDINGS USA LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • USD 10,000,201

13 Dec 2016
Statement by Directors
13 Dec 2016
Statement of capital on 13 December 2016
  • USD 2.00

13 Dec 2016
Solvency Statement dated 12/12/16
...
... and 56 more events
25 Jan 2007
Director resigned
25 Jan 2007
Director resigned
25 Jan 2007
New secretary appointed
25 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
19 Jan 2007
Incorporation

AMTICO HOLDINGS USA LIMITED Charges

5 March 2012
Pledge agreement
Delivered: 16 March 2012
Status: Satisfied on 27 April 2015
Persons entitled: Bank of America, N.A. as Agent
Description: The stock, powers, the notes and the assignment see image…
5 March 2012
Second ranking fixed and floating security document
Delivered: 16 March 2012
Status: Satisfied on 27 April 2015
Persons entitled: Tpg Specialty Lending, Inc. as Agent
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Pledge agreement
Delivered: 16 March 2012
Status: Satisfied on 27 April 2015
Persons entitled: Tpg Specialty Lending, Inc. as Agent
Description: The stock, powers, the notes and assignments and all…
5 March 2012
Fixed and floating security document
Delivered: 15 March 2012
Status: Satisfied on 27 April 2015
Persons entitled: Bank of America, N.A. as Agent
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Debenture
Delivered: 6 February 2007
Status: Satisfied on 15 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…