THE AMTICO COMPANY LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

THE AMTICO COMPANY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
THE AMTICO COMPANY LIMITED was incorporated 35 years ago on 11/10/1988 and has the registered number: 02303730. The accounts status is FULL and accounts are next due on 30/09/2024.

THE AMTICO COMPANY LIMITED - WARWICKSHIRE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGFIELD ROAD
WARWICKSHIRE
CV6 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK KEVIN BURKE Dec 1967 American Director 2017-05-25 CURRENT
MR JONATHAN MATTHEW DUCK May 1961 British Director 2003-09-22 CURRENT
PHILIP SOUTHALL May 1966 British Director 2015-01-05 CURRENT
JASON PAUL SHELLEY Dec 1968 British Director 2016-09-01 CURRENT
MR IAN FREDERICK LLOYD Dec 1968 British Director 2021-01-01 CURRENT
MRS HOLLY ELIZABETH JOHNSON Dec 1980 British Director 2021-01-01 CURRENT
MR KEVIN PATRICK IGO Aug 1963 American Director 2012-03-05 CURRENT
MR TIMOTHY ANDREW FITTER Jan 1965 British Director 2023-05-01 CURRENT
ANDREW EDWARD ELSBY SMITH May 1964 British Director 2008-03-17 CURRENT
ANTHONY JAMES RADOS Jan 1958 Australian Director 1992-12-01 UNTIL 2007-03-31 RESIGNED
MICHAEL JOHN HOLLIDAY Sep 1946 British Director RESIGNED
BRYAN RIGG Jul 1963 British Director 2002-07-18 UNTIL 2005-05-27 RESIGNED
MR FRANCIS JOSEPH NORRIS Feb 1951 American Director 2012-03-05 UNTIL 2014-12-31 RESIGNED
MATTHIAS ALEXANDER HERMANN Mar 1957 German Director 1995-12-15 UNTIL 1997-10-31 RESIGNED
DR JAMES BENJAMIN NAYLOR May 1970 British Director 2016-09-01 UNTIL 2019-12-31 RESIGNED
DAVID MOTYL Mar 1959 British Director RESIGNED
TREVOR WILLIAM MORROW Jun 1955 British Director 2004-09-15 UNTIL 2016-09-01 RESIGNED
MR GEORGE ERYL MORRIS Aug 1943 British Director 1994-01-01 UNTIL 1995-12-15 RESIGNED
SIMON LAWRENCE MILLS Nov 1957 British Director 2000-02-01 UNTIL 2013-10-04 RESIGNED
CHRISTOPHER MCKEE Dec 1966 American Director 2007-01-24 UNTIL 2007-06-22 RESIGNED
OLIVER KLUGE Aug 1964 German Director 2005-01-03 UNTIL 2011-03-28 RESIGNED
DAVID CHRISTE NEVE May 1944 British Director RESIGNED
TREVOR WILLIAM MORROW Jun 1955 British Secretary 1996-03-14 UNTIL 2020-12-31 RESIGNED
VALERIE ANN POMEROY British Secretary RESIGNED
MR JEREMY CHARLES HEWITT PAUL Mar 1959 British Director RESIGNED
PATRICK SHANLEY Apr 1954 British Director 1995-03-08 UNTIL 1995-12-15 RESIGNED
MR PAUL HENRI SNYDER Mar 1947 American Director 2012-03-05 UNTIL 2014-12-31 RESIGNED
ROBERT JOHN WHEELER Jan 1936 British Director 1994-01-01 UNTIL 1995-03-07 RESIGNED
RICHARD ZELLEY Apr 1952 American Director 2004-09-15 UNTIL 2011-03-28 RESIGNED
MR RUSSELL GARY GRIZZLE Apr 1956 American Director 2012-03-05 UNTIL 2023-04-30 RESIGNED
JOHN HARRIS Jun 1936 British Director RESIGNED
KATE JAYNE BLISS Oct 1965 British Director 2004-09-15 UNTIL 2007-03-31 RESIGNED
MR STANLEY FRANK BRANDRICK Oct 1942 British Director RESIGNED
MR JOHN GILSON BROTHERS Jan 1952 British Director RESIGNED
MR MICHAEL HAIGH CHEETHAM Nov 1947 British Director 1993-01-01 UNTIL 2006-07-19 RESIGNED
MARY GURNEY DOCKER Aug 1946 British Director 1993-01-01 UNTIL 2004-04-15 RESIGNED
MR DAVID LAURENCE DURANDT Jun 1960 United States Director 2015-02-27 UNTIL 2017-05-01 RESIGNED
JAMES METFORD FROST Apr 1971 British Director 2005-05-27 UNTIL 2008-01-25 RESIGNED
MICHAEL DAVID GANSSER-POTTS Aug 1964 British Director 1995-12-15 UNTIL 2002-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Spalding Campbell 2016-04-06 5/1954 Coventry   Significant influence or control

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PHARMACY INITIATIVE 3 LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMTICO INTERNATIONAL LIMITED WARWICKSHIRE Active FULL 22290 - Manufacture of other plastic products
AMTICO HOLDINGS LIMITED COVENTRY Active FULL 22290 - Manufacture of other plastic products
THE AMTICO COMPANY PENSION TRUSTEE LIMITED COVENTRY Active MICRO ENTITY 65300 - Pension funding
MANETO (UK) 3 LIMITED COVENTRY Active GROUP 22290 - Manufacture of other plastic products
MANETO (UK) 2 LIMITED COVENTRY Active FULL 22290 - Manufacture of other plastic products