APPLIED MANUFACTURING TECHNOLOGIES LTD
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4LB
Company number 04627792
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, DYFED, SA71 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of APPLIED MANUFACTURING TECHNOLOGIES LTD are www.appliedmanufacturingtechnologies.co.uk, and www.applied-manufacturing-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2.1 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Manufacturing Technologies Ltd is a Private Limited Company. The company registration number is 04627792. Applied Manufacturing Technologies Ltd has been working since 03 January 2003. The present status of the company is Active. The registered address of Applied Manufacturing Technologies Ltd is Castle Chambers 6 Westgate Hill Pembroke Dyfed Sa71 4lb. . MARTIN, Rebekah Daigle is a Secretary of the company. FINLAYSON, Stephen is a Director of the company. JANSSEN, Eric Camille Francois is a Director of the company. MINTER, Brendan is a Director of the company. Secretary AYALA, John has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary PARK, Steven has been resigned. Secretary SLANIS, Ann has been resigned. Director JANSSEN, Eric Camille Francois has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PARK, Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Rebekah Daigle
Appointed Date: 30 September 2014
Director
FINLAYSON, Stephen
Appointed Date: 03 January 2003
71 years old
Director
JANSSEN, Eric Camille Francois
Appointed Date: 09 February 2008
54 years old
Director
MINTER, Brendan
Appointed Date: 01 April 2008
64 years old

Resigned Directors

Secretary
AYALA, John
Resigned: 23 April 2004
Appointed Date: 03 January 2003
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Secretary
PARK, Steven
Resigned: 31 March 2008
Appointed Date: 23 April 2004
Secretary
SLANIS, Ann
Resigned: 30 September 2014
Appointed Date: 31 March 2008
Director
JANSSEN, Eric Camille Francois
Resigned: 18 January 2008
Appointed Date: 01 March 2005
54 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 03 January 2003
Appointed Date: 03 January 2003
88 years old
Director
PARK, Steven
Resigned: 31 March 2008
Appointed Date: 01 July 2003
72 years old

Persons With Significant Control

Mr Stephen Finlayson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Brendan Minter
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Eric Janssen
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

APPLIED MANUFACTURING TECHNOLOGIES LTD Events

15 Feb 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Jan 2016
Director's details changed for Brendan Minter on 1 January 2016
12 Jan 2016
Director's details changed for Stephen Finlayson on 1 January 2016
...
... and 48 more events
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
28 Jan 2003
New director appointed
28 Jan 2003
New secretary appointed
03 Jan 2003
Incorporation

APPLIED MANUFACTURING TECHNOLOGIES LTD Charges

22 December 2008
Charge of deposit
Delivered: 31 December 2008
Status: Satisfied on 18 September 2012
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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