Company number 05410768
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 43 VIMIERA CLOSE, NORTON, WORCESTER, WORCESTERSHIRE, WR5 2QP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of AMACTEC LIMITED are www.amactec.co.uk, and www.amactec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Amactec Limited is a Private Limited Company.
The company registration number is 05410768. Amactec Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Amactec Limited is 43 Vimiera Close Norton Worcester Worcestershire Wr5 2qp. . MACBETH, Julie Dawn is a Secretary of the company. MACBETH, Andrew Keith is a Director of the company. MACBETH, Julie Dawn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Persons With Significant Control
Mr Andrew Keith Macbeth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Dawn Macbeth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMACTEC LIMITED Events
10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 22 more events
22 Jun 2006
Registered office changed on 22/06/06 from: 26 severn terrace worcester WR1 3EH
03 May 2006
Return made up to 01/04/06; full list of members
26 Apr 2005
Ad 18/04/05--------- £ si 1@1=1 £ ic 1/2
01 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation