AMT MACHINE TOOLS LTD
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6AG

Company number 07845309
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address UNIT 7 STATION ROAD INDUSTRIAL ESTATE, HIGHAM-ON-THE-HILL, NUNEATON, WARWICKSHIRE, CV13 6AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 November 2015 GBP 200 . The most likely internet sites of AMT MACHINE TOOLS LTD are www.amtmachinetools.co.uk, and www.amt-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Hinckley Rail Station is 3.4 miles; to Atherstone Rail Station is 4.8 miles; to Bedworth Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amt Machine Tools Ltd is a Private Limited Company. The company registration number is 07845309. Amt Machine Tools Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Amt Machine Tools Ltd is Unit 7 Station Road Industrial Estate Higham On The Hill Nuneaton Warwickshire Cv13 6ag. . AUKLAND, Richard Stephen is a Director of the company. CRADDOCK, Mark Harrison is a Director of the company. Director SPENCER, Leslie Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AUKLAND, Richard Stephen
Appointed Date: 03 January 2012
71 years old
Director
CRADDOCK, Mark Harrison
Appointed Date: 03 January 2012
63 years old

Resigned Directors

Director
SPENCER, Leslie Charles
Resigned: 03 January 2012
Appointed Date: 11 November 2011
61 years old

Persons With Significant Control

Mr Mark Harrison Craddock
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stephen Aukland
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMT MACHINE TOOLS LTD Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Apr 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 200
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
10 Apr 2015
Micro company accounts made up to 31 December 2014
...
... and 8 more events
17 Jan 2012
Registered office address changed from 33-35 Coton Road Nuneaton CV11 5TP England on 17 January 2012
03 Jan 2012
Appointment of Richard Stephen Aukland as a director
03 Jan 2012
Appointment of Mr Mark Harrison Craddock as a director
03 Jan 2012
Termination of appointment of Leslie Spencer as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMT MACHINE TOOLS LTD Charges

19 December 2013
Charge code 0784 5309 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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