AMTEK ELECTRONIC SOLUTIONS LTD
WIMBORNE C.E.H. DESIGNS LIMITED

Hellopages » Dorset » East Dorset » BH21 7RU

Company number 03874217
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 10 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTA, WIMBORNE, DORSET, BH21 7RU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Honor Heath as a secretary on 10 March 2016. The most likely internet sites of AMTEK ELECTRONIC SOLUTIONS LTD are www.amtekelectronicsolutions.co.uk, and www.amtek-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtek Electronic Solutions Ltd is a Private Limited Company. The company registration number is 03874217. Amtek Electronic Solutions Ltd has been working since 09 November 1999. The present status of the company is Active. The registered address of Amtek Electronic Solutions Ltd is 10 Whittle Road Ferndown Industrial Esta Wimborne Dorset Bh21 7ru. . HEATH, Christopher Edward is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HEATH, Honor has been resigned. Secretary HEATH, Suzanne has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HEATH, Christopher Edward
Appointed Date: 09 November 1999
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Secretary
HEATH, Honor
Resigned: 10 March 2016
Appointed Date: 24 October 2003
Secretary
HEATH, Suzanne
Resigned: 31 December 2002
Appointed Date: 09 November 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Mr Christopher Edward Heath
Notified on: 27 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Honor Heath
Notified on: 27 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMTEK ELECTRONIC SOLUTIONS LTD Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Termination of appointment of Honor Heath as a secretary on 10 March 2016
20 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
16 Nov 1999
Secretary resigned
16 Nov 1999
New secretary appointed
16 Nov 1999
Registered office changed on 16/11/99 from: 12-14 saint mary street newport salop TF10 7AB
16 Nov 1999
New director appointed
09 Nov 1999
Incorporation

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