AMTEK GLOBAL LIMITED
TORQUAY AMTEK PRECISION ENGINEERS LIMITED

Hellopages » Devon » Torbay » TQ2 7FF

Company number 03694548
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMTEK GLOBAL LIMITED are www.amtekglobal.co.uk, and www.amtek-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Amtek Global Limited is a Private Limited Company. The company registration number is 03694548. Amtek Global Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Amtek Global Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . JONES, Helen Joyce is a Secretary of the company. JONES, Helen Joyce is a Director of the company. JONES, Michael Peter Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Helen Joyce
Appointed Date: 13 January 1999
Director
JONES, Helen Joyce
Appointed Date: 13 January 1999
72 years old
Director
JONES, Michael Peter Andrew
Appointed Date: 13 January 1999
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Helen Joyce Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Peter Andrew Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMTEK GLOBAL LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 30 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
11 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
19 Jan 1999
New secretary appointed;new director appointed
19 Jan 1999
Registered office changed on 19/01/99 from: 16 churchill way cardiff CF1 4DX
19 Jan 1999
Secretary resigned
19 Jan 1999
Director resigned
13 Jan 1999
Incorporation

AMTEK GLOBAL LIMITED Charges

19 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1999
Debenture deed
Delivered: 24 July 1999
Status: Satisfied on 3 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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