AMNITEC LIMITED
MID GLAMORGAN UNITED FLEXIBLE LIMITED SENIOR FLEXONICS LIMITED

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 1UX

Company number 00587472
Status Active
Incorporation Date 18 July 1957
Company Type Private Limited Company
Address ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Bilal Noor as a director on 19 January 2017; Termination of appointment of Daniel Di Piazza as a director on 19 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AMNITEC LIMITED are www.amnitec.co.uk, and www.amnitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. The distance to to Cwmbach Rail Station is 2.7 miles; to Rhymney Rail Station is 4 miles; to Bargoed Rail Station is 6.7 miles; to Ynyswen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amnitec Limited is a Private Limited Company. The company registration number is 00587472. Amnitec Limited has been working since 18 July 1957. The present status of the company is Active. The registered address of Amnitec Limited is Abercanaid Merthyr Tydfil Mid Glamorgan Cf48 1ux. . HURLEY, Colin Michael is a Director of the company. NOOR, Bilal is a Director of the company. Secretary BARRETT, Valerie Francine has been resigned. Secretary CARTWRIGHT, Ralph Graham has been resigned. Secretary MATHESON, Andrew James has been resigned. Secretary MCALEER, James Raymond has been resigned. Secretary WISNIEWSKI, Jack has been resigned. Director AKROYD, Richard Michael has been resigned. Director BARRETT, Valerie Francine has been resigned. Director BELL, Andrew John has been resigned. Director BERGHOFER, Ralph Christian has been resigned. Director CARTWRIGHT, Ralph Graham has been resigned. Director CRIPPS, Sidney Frederick has been resigned. Director DI PIAZZA, Daniel has been resigned. Director GAGG, Jonathan Woodley has been resigned. Director GRAHAM, Peter Leonard has been resigned. Director JOHNSTON, Anthony Bartholomew has been resigned. Director KEEN, David George has been resigned. Director MATHESON, Andrew James has been resigned. Director MCALEER, James Raymond has been resigned. Director MENZIES, Graham Reid has been resigned. Director PERKINS, Stephen John has been resigned. Director PRESTON, James Harvey has been resigned. Director QUINLAN, Bernard Edmund has been resigned. Director ROLLINS, Mark has been resigned. Director ROWBURREY, Nigel has been resigned. Director SMITH, Robin Wighton has been resigned. Director THOMAS, Michael John has been resigned. Director TOMLINSON, John Michael has been resigned. Director TURNBULL, Nicholas Vincent has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HURLEY, Colin Michael
Appointed Date: 25 September 2015
56 years old
Director
NOOR, Bilal
Appointed Date: 19 January 2017
38 years old

Resigned Directors

Secretary
BARRETT, Valerie Francine
Resigned: 22 November 2004
Appointed Date: 27 November 2000
Secretary
CARTWRIGHT, Ralph Graham
Resigned: 01 September 1993
Secretary
MATHESON, Andrew James
Resigned: 27 November 2000
Appointed Date: 07 December 1998
Secretary
MCALEER, James Raymond
Resigned: 04 December 1998
Appointed Date: 01 September 1993
Secretary
WISNIEWSKI, Jack
Resigned: 30 December 2014
Appointed Date: 22 November 2004
Director
AKROYD, Richard Michael
Resigned: 31 December 1992
74 years old
Director
BARRETT, Valerie Francine
Resigned: 10 August 2004
Appointed Date: 27 November 2000
58 years old
Director
BELL, Andrew John
Resigned: 14 January 1993
82 years old
Director
BERGHOFER, Ralph Christian
Resigned: 03 June 1997
Appointed Date: 15 January 1997
82 years old
Director
CARTWRIGHT, Ralph Graham
Resigned: 01 September 1993
77 years old
Director
CRIPPS, Sidney Frederick
Resigned: 14 June 1996
Appointed Date: 20 June 1994
72 years old
Director
DI PIAZZA, Daniel
Resigned: 19 January 2017
Appointed Date: 30 December 2014
37 years old
Director
GAGG, Jonathan Woodley
Resigned: 01 June 1993
77 years old
Director
GRAHAM, Peter Leonard
Resigned: 10 August 2004
Appointed Date: 01 February 1999
75 years old
Director
JOHNSTON, Anthony Bartholomew
Resigned: 14 September 2001
76 years old
Director
KEEN, David George
Resigned: 29 October 1993
Appointed Date: 21 June 1993
71 years old
Director
MATHESON, Andrew James
Resigned: 27 November 2000
Appointed Date: 07 December 1998
60 years old
Director
MCALEER, James Raymond
Resigned: 04 December 1998
Appointed Date: 01 September 1993
76 years old
Director
MENZIES, Graham Reid
Resigned: 10 August 2004
Appointed Date: 14 December 2000
77 years old
Director
PERKINS, Stephen John
Resigned: 04 October 1996
78 years old
Director
PRESTON, James Harvey
Resigned: 27 September 1999
Appointed Date: 05 May 1997
60 years old
Director
QUINLAN, Bernard Edmund
Resigned: 01 May 1997
72 years old
Director
ROLLINS, Mark
Resigned: 10 August 2004
Appointed Date: 14 December 2000
63 years old
Director
ROWBURREY, Nigel
Resigned: 25 September 2015
Appointed Date: 30 December 2014
56 years old
Director
SMITH, Robin Wighton
Resigned: 15 June 1992
84 years old
Director
THOMAS, Michael John
Resigned: 24 November 2000
Appointed Date: 27 September 1999
69 years old
Director
TOMLINSON, John Michael
Resigned: 30 December 2014
Appointed Date: 10 August 2004
76 years old
Director
TURNBULL, Nicholas Vincent
Resigned: 10 September 1999
Appointed Date: 26 November 1992
78 years old

Persons With Significant Control

Amnitec Hose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMNITEC LIMITED Events

02 Feb 2017
Appointment of Mr Bilal Noor as a director on 19 January 2017
01 Feb 2017
Termination of appointment of Daniel Di Piazza as a director on 19 January 2017
23 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
11 Aug 1987
Full accounts made up to 31 December 1986
08 Jan 1987
Full accounts made up to 31 December 1985
11 Jun 1986
Return made up to 10/06/86; full list of members
08 Jun 1966
Company name changed\certificate issued on 08/06/66
18 Jul 1957
Certificate of incorporation

AMNITEC LIMITED Charges

19 August 2010
Fixed charge on debts
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: By way of fixed equitable charge, any debt, by way of…
10 August 2004
Composite guarantee and debenture
Delivered: 26 August 2004
Status: Satisfied on 17 August 2012
Persons entitled: Gmac Commercial Finance PLC (In Its Own Capacity and in Its Capacity as Security Agent for Theus Lender)
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Composite guarantee and debenture
Delivered: 24 August 2004
Status: Satisfied on 22 October 2014
Persons entitled: Senior PLC
Description: Fixed and floating charges over the undertaking and all…

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