AMTEK ENGINEERING SOLUTIONS LTD
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RU

Company number 03997136
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 10 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTA, WIMBORNE, BH21 7RU
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Change of share class name or designation; Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016. The most likely internet sites of AMTEK ENGINEERING SOLUTIONS LTD are www.amtekengineeringsolutions.co.uk, and www.amtek-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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 Engineering Solutions Ltd is a Private Limited Company. The company registration number is 03997136. Amtek Engineering Solutions Ltd has been working since 19 May 2000. The present status of the company is Active. The registered address of Amtek Engineering Solutions Ltd is 10 Whittle Road Ferndown Industrial Esta Wimborne Bh21 7ru. . HEATH, Paul Anthony is a Director of the company. Secretary CDL SERVICES LIMITED has been resigned. Secretary DYER, Janet Anne has been resigned. Secretary RHODES, Martin Jack has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director CDL ASSOCIATES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
HEATH, Paul Anthony
Appointed Date: 20 May 2000
68 years old

Resigned Directors

Secretary
CDL SERVICES LIMITED
Resigned: 20 May 2000
Appointed Date: 19 May 2000
Secretary
DYER, Janet Anne
Resigned: 21 November 2001
Appointed Date: 20 May 2000
Secretary
RHODES, Martin Jack
Resigned: 29 May 2003
Appointed Date: 21 November 2001
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 10 October 2016
Appointed Date: 08 May 2003
Director
CDL ASSOCIATES LIMITED
Resigned: 20 May 2000
Appointed Date: 19 May 2000

AMTEK ENGINEERING SOLUTIONS LTD Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Change of share class name or designation
10 Oct 2016
Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016
17 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
23 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
30 May 2000
Secretary resigned
30 May 2000
Director resigned
30 May 2000
New secretary appointed
30 May 2000
New director appointed
19 May 2000
Incorporation

AMTEK ENGINEERING SOLUTIONS LTD Charges

29 September 2004
All assets debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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