AMTEK PROJECTS LIMITED
WIMBORNE PORTSTAFF (241) LIMITED


Company number 03706640
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 10 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH12 7RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016. The most likely internet sites of AMTEK PROJECTS LIMITED are www.amtekprojects.co.uk, and www.amtek-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Amtek Projects Limited is a Private Limited Company. The company registration number is 03706640. Amtek Projects Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Amtek Projects Limited is 10 Whittle Road Ferndown Industrial Estate Wimborne Dorset Bh12 7ru. . HEATH, Paul Anthony is a Director of the company. Nominee Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HEATH, Paul Anthony
Appointed Date: 26 February 2007
68 years old

Resigned Directors

Nominee Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 10 October 2016
Appointed Date: 02 February 1999
Nominee Director
H M SECURITIES LIMITED
Resigned: 05 April 2007
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Paul Anthony Heath
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMTEK PROJECTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Oct 2016
Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
29 Sep 2000
Accounts for a dormant company made up to 31 March 2000
26 Jul 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 2000
Return made up to 02/02/00; full list of members
12 Nov 1999
Accounting reference date extended from 29/02/00 to 31/03/00
02 Feb 1999
Incorporation

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