AMTREC LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 9NY
Company number 03135335
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address UNIT1A REDHOUSE FARM IND CENTRE, CRANSFORD, WOODBRIDGE, SUFFOLK, IP13 9NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of AMTREC LIMITED are www.amtrec.co.uk, and www.amtrec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Wickham Market Rail Station is 5.7 miles; to Darsham Rail Station is 6.4 miles; to Melton (Suffolk) Rail Station is 9.1 miles; to Halesworth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amtrec Limited is a Private Limited Company. The company registration number is 03135335. Amtrec Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Amtrec Limited is Unit1a Redhouse Farm Ind Centre Cransford Woodbridge Suffolk Ip13 9ny. . SATTAUR, Mohamed Ahad is a Director of the company. Secretary DE VINCK, Marie Pascale has been resigned. Secretary POORAN, Peter Phillip has been resigned. Secretary SATTAUR, Mohamed Ahad has been resigned. Secretary SIDA PAGE, Helen Veronica has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director POORAN, Peter Phillip has been resigned. Director TILLIEUX, Jacques has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SATTAUR, Mohamed Ahad
Appointed Date: 19 May 1999
78 years old

Resigned Directors

Secretary
DE VINCK, Marie Pascale
Resigned: 19 May 1999
Appointed Date: 04 January 1996
Secretary
POORAN, Peter Phillip
Resigned: 30 December 2008
Appointed Date: 14 June 2002
Secretary
SATTAUR, Mohamed Ahad
Resigned: 10 March 2000
Appointed Date: 19 May 1999
Secretary
SIDA PAGE, Helen Veronica
Resigned: 31 January 2002
Appointed Date: 10 March 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 January 1996
Appointed Date: 07 December 1995
Director
POORAN, Peter Phillip
Resigned: 14 June 2002
Appointed Date: 01 November 2000
78 years old
Director
TILLIEUX, Jacques
Resigned: 19 May 1999
Appointed Date: 04 January 1996
77 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 January 1996
Appointed Date: 07 December 1995

Persons With Significant Control

Mohamed Ahad Sattaur
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

AMTREC LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 58 more events
14 Feb 1996
Registered office changed on 14/02/96 from: 372 old street, london, EC1V 9LT
14 Feb 1996
New secretary appointed
14 Feb 1996
Secretary resigned
14 Feb 1996
Director resigned
07 Dec 1995
Incorporation

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