AMTEC AUTOMATION LIMITED
STAFFORDSHIRE AMBERBLEND LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8UH
Company number 04608094
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 27 BROOKLANDS CLOSE, UTTOXETER, STAFFORDSHIRE, ST14 8UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of AMTEC AUTOMATION LIMITED are www.amtecautomation.co.uk, and www.amtec-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Rugeley Trent Valley Rail Station is 8.8 miles; to Rugeley Town Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtec Automation Limited is a Private Limited Company. The company registration number is 04608094. Amtec Automation Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Amtec Automation Limited is 27 Brooklands Close Uttoxeter Staffordshire St14 8uh. . ADAMS, Kirstie Louise is a Secretary of the company. ADAMS, Martin Leslie is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ADAMS, Kirstie Louise
Appointed Date: 10 December 2002
Director
ADAMS, Martin Leslie
Appointed Date: 10 December 2002
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Martin Leslie Adams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstie Louise Adams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMTEC AUTOMATION LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
...
... and 26 more events
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
03 Jan 2003
Registered office changed on 03/01/03 from: 76 whitchurch road cardiff CF14 3LX
12 Dec 2002
Company name changed amberblend LIMITED\certificate issued on 12/12/02
04 Dec 2002
Incorporation

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