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 - MID GLAMORGAN

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTAIR TUBING LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
00226599 LIMITED RICKMANSWORTH Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
SENIOR PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
A C FABRICATIONS & PIPEWORK (PETROCHEMICALS) LIMITED RICKMANSWORTH Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ALDRIDGE HEAT TREATMENT LIMITED RICKMANSWORTH, Active DORMANT 7499 - Non-trading company
SENIOR POWER PRODUCTS LIMITED RICKMANSWORTH Active DORMANT 7499 - Non-trading company
AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 25610 - Treatment and coating of metals
SENIOR ENGINEERING INVESTMENTS LIMITED HERTS Active FULL 70100 - Activities of head offices
M&W GRAZEBROOK LIMITED RICKMANSWORTH Active DORMANT 7499 - Non-trading company
SENIOR AEROSPACE LIMITED HERTS Active DORMANT 70100 - Activities of head offices
SENIOR UK LIMITED RICKMANSWORTH Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ATLAS COMPOSITES LIMITED HERTFORDSHIRE Active DORMANT 70100 - Activities of head offices
SENIOR TRUSTEE LIMITED HERTS Active DORMANT 70100 - Activities of head offices
SENIOR AUTOMOTIVE LIMITED HERTS Active DORMANT 70100 - Activities of head offices
FLEXONICS LIMITED HERTFORDSHIRE Active DORMANT 70100 - Activities of head offices
VALPAK 1997 LIMITED BIRMINGHAM Dissolved... GROUP 74990 - Non-trading company
WELSH CYCLING UNION LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 93199 - Other sports activities
UNITED MANUFACTURING AND TRADING COMPANY LIMITED LONDON Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
DURHAM TUBE LIMITED GLASGOW Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-04 31-07-2023 160 Cash 4,321 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMNITEC HOSE LIMITED MID GLAMORGAN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.