AMTEK PROJECTS LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
AMTEK PROJECTS LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Dissolved - no longer trading.
AMTEK PROJECTS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706640. The accounts status is DORMANT.
AMTEK PROJECTS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706640. The accounts status is DORMANT.
AMTEK PROJECTS LIMITED - WIMBORNE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 |
Registered Office
10 WHITTLE ROAD
WIMBORNE
BH21 7RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PORTSTAFF (241) LIMITED (until 06/03/2007)
PORTSTAFF (241) LIMITED (until 06/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2022 | 16/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROBERT GUY | Feb 1982 | British | Director | 2022-03-02 | CURRENT |
H M SECURITIES LIMITED | Corporate Nominee Director | 1999-02-02 UNTIL 2007-04-05 | RESIGNED | ||
MR PAUL ANTHONY HEATH | Sep 1957 | British | Director | 2007-02-26 UNTIL 2018-01-31 | RESIGNED |
HAZELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-02 UNTIL 2016-10-10 | RESIGNED | ||
MRS JANET KANEVA HEATH | Feb 1966 | Bulgarian | Director | 2018-04-05 UNTIL 2018-08-21 | RESIGNED |
MR CARL ANTHONY HEATH | Dec 1985 | British | Director | 2018-04-05 UNTIL 2022-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Anthony Heath | 2018-04-05 - 2018-04-05 | 12/1985 | Wimborne | Ownership of shares 25 to 50 percent |
Mrs Janet Kaneva Heath | 2018-04-05 - 2018-04-05 | 2/1966 | Wimborne | Ownership of shares 25 to 50 percent |
Mr Paul Anthony Heath | 2016-06-01 - 2018-01-31 | 9/1957 | Ownership of shares 75 to 100 percent | |
Amtek Engineering Group Ltd | 2016-04-06 | Wimborne |
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 |
---|---|---|---|
AMTEK PROJECTS LIMITED | 2022-11-12 | 31-05-2022 | |
Amtek Projects Limited - Period Ending 2021-05-31 | 2021-10-09 | 31-05-2021 | |
Amtek Projects Limited - Period Ending 2020-05-31 | 2020-11-24 | 31-05-2020 | |
AMTEK PROJECTS LIMITED - Filleted accounts | 2019-10-02 | 31-05-2019 | |
AMTEK PROJECTS LIMITED - Filleted accounts | 2019-01-04 | 31-05-2018 | |
AMTEK PROJECTS LIMITED - Filleted accounts | 2018-01-31 | 31-05-2017 | £-858 equity |
Abbreviated Company Accounts - AMTEK PROJECTS LIMITED | 2017-02-23 | 31-05-2016 | £-671 equity |
Abbreviated Company Accounts - AMTEK PROJECTS LIMITED | 2016-01-20 | 31-05-2015 | £-497 equity |
Abbreviated Company Accounts - AMTEK PROJECTS LIMITED | 2014-11-25 | 31-05-2014 | £-328 equity |