AMETEL UK LTD
CUCKFIELD

Hellopages » West Sussex » Mid Sussex » RH17 5JF
Company number 08716634
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address UNIT 4, THE COURTYARD, STAPLEFIELD ROAD, CUCKFIELD, WEST SUSSEX, RH17 5JF
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Secretary's details changed for Itw Asset Management Ltd on 14 December 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMETEL UK LTD are www.ameteluk.co.uk, and www.ametel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Burgess Hill Rail Station is 5.2 miles; to Crawley Rail Station is 6.2 miles; to Three Bridges Rail Station is 6.5 miles; to Littlehaven Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ametel Uk Ltd is a Private Limited Company. The company registration number is 08716634. Ametel Uk Ltd has been working since 03 October 2013. The present status of the company is Active. The registered address of Ametel Uk Ltd is Unit 4 The Courtyard Staplefield Road Cuckfield West Sussex Rh17 5jf. . FDI SECRETARIES LTD is a Secretary of the company. ALONSO PANTOJA, Manuel is a Director of the company. GARCIA VAZQUEZ, Antonio Odilo is a Director of the company. Director ALLWRIGHT, Kenneth Jeffrey has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
FDI SECRETARIES LTD
Appointed Date: 03 October 2013
Director
ALONSO PANTOJA, Manuel
Appointed Date: 01 November 2015
60 years old
Director
GARCIA VAZQUEZ, Antonio Odilo
Appointed Date: 03 October 2013
47 years old

Resigned Directors

Director
ALLWRIGHT, Kenneth Jeffrey
Resigned: 01 December 2015
Appointed Date: 11 November 2015
74 years old

Persons With Significant Control

Ametel Global Group Sl
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

AMETEL UK LTD Events

16 Dec 2016
Secretary's details changed for Itw Asset Management Ltd on 14 December 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Appointment of Mr Manuel Alonso Pantoja as a director on 1 November 2015
01 Dec 2015
Termination of appointment of Kenneth Jeffrey Allwright as a director on 1 December 2015
...
... and 4 more events
03 Jun 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
21 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10,000
23 Oct 2013
Director's details changed for Odilo Garcia Vazquez on 10 October 2013
17 Oct 2013
Director's details changed for Odilo Garcia on 16 October 2013
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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