AMNITEC HOSE LIMITED - MID GLAMORGAN

Company Profile

Overview

AMNITEC HOSE LIMITED is a Private Limited Company from MID GLAMORGAN and has the status: Active.
AMNITEC HOSE LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361242. The accounts status is FULL and accounts are next due on 30/04/2024.

AMNITEC HOSE 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

Confirmation Statements

Last Statement	Next Statement Due
19/01/2024	02/02/2025

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR GARRY WYN HENCHER	Jul 1969	British	Director	2023-09-02	CURRENT
MR PATRICK HENRY	Dec 1965	American	Director	2019-02-20 UNTIL 2024-01-01	RESIGNED
MR BILAL NOOR	Aug 1987	American	Director	2017-01-19 UNTIL 2019-01-31	RESIGNED
MR COLIN MICHAEL HURLEY	Mar 1969	British	Director	2015-09-25 UNTIL 2020-09-30	RESIGNED
MR DANIEL DI PIAZZA	May 1988	American	Director	2014-12-19 UNTIL 2017-01-19	RESIGNED
MR ANTHONY COOLING	Mar 1977	British	Director	2023-02-08 UNTIL 2023-09-02	RESIGNED
MR ANDREW JOHN BONTHRON	Aug 1969	British	Director	2020-10-01 UNTIL 2022-11-11	RESIGNED
MR NIGEL ROWBURREY	Feb 1969	British	Director	2014-12-18 UNTIL 2015-09-25	RESIGNED

Persons with Significant Control

Name	Active from	Address	Level of control
Flex-Tek Group Limited	2022-07-28	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
United Flexible Technologies Inc	2016-04-06 - 2022-07-29	Wilmington De 19808	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
United Flexible Inc	2016-04-06 - 2016-04-06	Romeoville Il 60446 Usa	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Significant influence or control as firm
United Flexible Technologies Inc	2016-04-06 - 2016-04-06	Wilmimgton	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
AMNITEC LIMITED	MID GLAMORGAN	Active	FULL	25990 - Manufacture of other fabricated metal products n.e.c.
FREUDENBERG FLOW TECHNOLOGIES LIMITED	PORT TALBOT	Active	FULL	25990 - Manufacture of other fabricated metal products n.e.c.
THS HR SERVICES LIMITED	NEWPORT	Active	TOTAL EXEMPTION FULL	78300 - Human resources provision and management of human resources functions
THS BUSINESS SERVICES LTD	USK	Dissolved...		70229 - Management consultancy activities other than financial management
GASTITE SYSTEMS LIMITED	LOUGHBOROUGH UNITED KINGDOM	Active	FULL	82110 - Combined office administrative service activities
CELTIC AUTOMATION LTD	BIRMINGHAM	...	MICRO ENTITY	82990 - Other business support service activities n.e.c.
FLEX-TEK GROUP LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
HCP PROPERTY RENOVATIONS LTD	BRIDGEND WALES	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate

Free Reports Available

Report	Date Filed	Date of Report	Assets
ACCOUNTS - Final Accounts preparation	2024-05-01	31-07-2023	1 equity

Nearby Companies

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