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 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
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 |