Company number 04409850
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 17 GEORGE STREET, ST. HELENS, MERSEYSIDE, WA10 1DB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Anne Kelly as a secretary on 31 May 2016. The most likely internet sites of AMTEK SERVICES LIMITED are www.amtekservices.co.uk, and www.amtek-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtek Services Limited is a Private Limited Company.
The company registration number is 04409850. Amtek Services Limited has been working since 05 April 2002.
The present status of the company is Active. The registered address of Amtek Services Limited is 17 George Street St Helens Merseyside Wa10 1db. The company`s financial liabilities are £0.29k. It is £-0.08k against last year. The cash in hand is £37.54k. It is £13.33k against last year. And the total assets are £65.82k, which is £19.68k against last year. KELLY, Richard James is a Director of the company. Secretary KELLY, Anne has been resigned. Secretary NOBLE, Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director NOBLE, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
amtek services Key Finiance
LIABILITIES
£0.29k
-23%
CASH
£37.54k
+55%
TOTAL ASSETS
£65.82k
+42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KELLY, Anne
Resigned: 31 May 2016
Appointed Date: 10 March 2003
Secretary
NOBLE, Peter
Resigned: 07 March 2003
Appointed Date: 05 May 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 April 2002
Appointed Date: 05 April 2002
Director
NOBLE, Peter
Resigned: 07 March 2003
Appointed Date: 05 May 2002
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 April 2002
Appointed Date: 05 April 2002
Persons With Significant Control
Mr Richard Kelly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
AMTEK SERVICES LIMITED Events
12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Termination of appointment of Anne Kelly as a secretary on 31 May 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
23 Jul 2002
Registered office changed on 23/07/02 from: livesey spottiswood 17 george street st. Helens merseyside WA10 1DB
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
12 Apr 2002
Registered office changed on 12/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Apr 2002
Incorporation