AMNITEC LIMITED - MID GLAMORGAN
Company Profile | Company Filings |
Overview
AMNITEC LIMITED is a Private Limited Company from MID GLAMORGAN and has the status: Active.
AMNITEC LIMITED was incorporated 66 years ago on 18/07/1957 and has the registered number: 00587472. The accounts status is FULL and accounts are next due on 30/04/2024.
AMNITEC LIMITED was incorporated 66 years ago on 18/07/1957 and has the registered number: 00587472. The accounts status is FULL and accounts are next due on 30/04/2024.
AMNITEC LIMITED - MID GLAMORGAN
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ABERCANAID
MID GLAMORGAN
CF48 1UX
This Company Originates in : United Kingdom
Previous trading names include:
UNITED FLEXIBLE LIMITED (until 08/12/2004)
UNITED FLEXIBLE LIMITED (until 08/12/2004)
SENIOR FLEXONICS LIMITED (until 20/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT VILHELM CARLON | Dec 1981 | Swedish | Director | 2024-01-01 | CURRENT |
MR GARRY WYN HENCHER | Jul 1969 | British | Director | 2023-09-02 | CURRENT |
MR MARK ROLLINS | Aug 1962 | United Kingdom | Director | 2000-12-14 UNTIL 2004-08-10 | RESIGNED |
DAVID GEORGE KEEN | Dec 1953 | British | Director | 1993-06-21 UNTIL 1993-10-29 | RESIGNED |
BERNARD EDMUND QUINLAN | Feb 1953 | British | Director | RESIGNED | |
MR ROBIN WIGHTON SMITH | May 1941 | British | Director | RESIGNED | |
STEPHEN JOHN PERKINS | Apr 1947 | American | Director | RESIGNED | |
MR BILAL NOOR | Aug 1987 | American | Director | 2017-01-19 UNTIL 2019-01-31 | RESIGNED |
GRAHAM REID MENZIES | Jan 1948 | British | Director | 2000-12-14 UNTIL 2004-08-10 | RESIGNED |
JAMES RAYMOND MCALEER | Apr 1949 | British | Director | 1993-09-01 UNTIL 1998-12-04 | RESIGNED |
JAMES HARVEY PRESTON | Oct 1965 | British | Director | 1997-05-05 UNTIL 1999-09-27 | RESIGNED |
JACK WISNIEWSKI | Usa | Secretary | 2004-11-22 UNTIL 2014-12-30 | RESIGNED | |
JAMES RAYMOND MCALEER | Apr 1949 | British | Secretary | 1993-09-01 UNTIL 1998-12-04 | RESIGNED |
ANDREW JAMES MATHESON | British | Secretary | 1998-12-07 UNTIL 2000-11-27 | RESIGNED | |
MR RALPH GRAHAM CARTWRIGHT | Nov 1948 | British | Secretary | RESIGNED | |
MS VALERIE FRANCINE BARRETT | Mar 1967 | British | Secretary | 2000-11-27 UNTIL 2004-11-22 | RESIGNED |
RICHARD MICHAEL AKROYD | Mar 1951 | British | Director | RESIGNED | |
NICHOLAS VINCENT TURNBULL | Sep 1947 | British | Director | 1992-11-26 UNTIL 1999-09-10 | RESIGNED |
MR PATRICK HENRY | Dec 1965 | American | Director | 2019-02-20 UNTIL 2024-01-01 | RESIGNED |
ANDREW JOHN BELL | May 1943 | British | Director | RESIGNED | |
RALPH CHRISTIAN BERGHOFER | Nov 1943 | German | Director | 1997-01-15 UNTIL 1997-06-03 | RESIGNED |
MR ANDREW JOHN BONTHRON | Aug 1969 | British | Director | 2020-10-01 UNTIL 2022-11-11 | RESIGNED |
MR RALPH GRAHAM CARTWRIGHT | Nov 1948 | British | Director | RESIGNED | |
MR ANTHONY COOLING | Mar 1977 | British | Director | 2023-02-08 UNTIL 2023-09-02 | RESIGNED |
SIDNEY FREDERICK CRIPPS | Sep 1953 | British | Director | 1994-06-20 UNTIL 1996-06-14 | RESIGNED |
MR DANIEL DI PIAZZA | May 1988 | American | Director | 2014-12-30 UNTIL 2017-01-19 | RESIGNED |
JONATHAN WOODLEY GAGG | Aug 1948 | British | Director | RESIGNED | |
MR NIGEL ROWBURREY | Feb 1969 | British | Director | 2014-12-30 UNTIL 2015-09-25 | RESIGNED |
MR COLIN MICHAEL HURLEY | Mar 1969 | British | Director | 2015-09-25 UNTIL 2020-09-30 | RESIGNED |
ANTHONY BARTHOLOMEW JOHNSTON | Mar 1949 | British | Director | RESIGNED | |
PETER LEONARD GRAHAM | Feb 1950 | British | Director | 1999-02-01 UNTIL 2004-08-10 | RESIGNED |
ANDREW JAMES MATHESON | British | Director | 1998-12-07 UNTIL 2000-11-27 | RESIGNED | |
MR JOHN MICHAEL TOMLINSON | Apr 1949 | Usa | Director | 2004-08-10 UNTIL 2014-12-30 | RESIGNED |
MICHAEL JOHN THOMAS | Apr 1956 | British | Director | 1999-09-27 UNTIL 2000-11-24 | RESIGNED |
MS VALERIE FRANCINE BARRETT | Mar 1967 | British | Director | 2000-11-27 UNTIL 2004-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amnitec Hose Limited | 2016-04-06 - 2016-04-06 | Merthyr Tydfil Mid Glamorgan | Ownership of shares 75 to 100 percent | |
Amnitec Hose Limited | 2016-04-06 | Merthyr Tydfil Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-04 | 31-07-2023 | 160 Cash 4,321 equity |