AMPETRONIC LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4XB

Company number 02095350
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address UNIT 2 TRENTSIDE BUSINESS VILLAGE, FARNDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4XB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMPETRONIC LIMITED are www.ampetronic.co.uk, and www.ampetronic.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-eight years and eight months. The distance to to Thurgarton Rail Station is 5.9 miles; to Bottesford Rail Station is 8.5 miles; to Swinderby Rail Station is 9 miles; to Bingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampetronic Limited is a Private Limited Company. The company registration number is 02095350. Ampetronic Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Ampetronic Limited is Unit 2 Trentside Business Village Farndon Road Newark Nottinghamshire Ng24 4xb. The company`s financial liabilities are £3808.82k. It is £465.15k against last year. The cash in hand is £2459.35k. It is £258.58k against last year. And the total assets are £4127.54k, which is £473.88k against last year. PIETERS, Emily is a Secretary of the company. PIETERS, Julian Robert is a Director of the company. Secretary PIETERS, Elaine Mary Mona has been resigned. Secretary PIETERS, Joanna has been resigned. Director PERCY, Patricia April has been resigned. Director PIETERS, Leon Andre has been resigned. The company operates in "Manufacture of electronic components".


ampetronic Key Finiance

LIABILITIES £3808.82k
+13%
CASH £2459.35k
+11%
TOTAL ASSETS £4127.54k
+12%
All Financial Figures

Current Directors

Secretary
PIETERS, Emily
Appointed Date: 18 July 2012

Director
PIETERS, Julian Robert
Appointed Date: 01 October 2004
54 years old

Resigned Directors

Secretary
PIETERS, Elaine Mary Mona
Resigned: 06 April 2011

Secretary
PIETERS, Joanna
Resigned: 18 July 2012
Appointed Date: 06 April 2011

Director
PERCY, Patricia April
Resigned: 08 July 2003
Appointed Date: 01 July 1994
78 years old

Director
PIETERS, Leon Andre
Resigned: 06 April 2011
92 years old

Persons With Significant Control

Mr Julian Robert Pieters
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMPETRONIC LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 40

16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 90 more events
29 Sep 1988
Wd 21/09/88 pd 02/02/87--------- £ si 2@1
25 Mar 1987
Secretary resigned;new secretary appointed

03 Feb 1987
Secretary resigned

02 Feb 1987
Incorporation
02 Feb 1987
Certificate of Incorporation

AMPETRONIC LIMITED Charges

30 June 1999
Legal mortgage
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as building 1, westpile…
14 June 1994
Mortgage debenture
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…