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AMDECK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amdeck Ltd. The company was founded 7 years ago and was given the registration number 10887125. The firm's registered office is in SUDBURY. You can find them at 22 Friars Street, , Sudbury, Suffolk. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AMDECK LTD
Company Number:10887125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:22 Friars Street, Sudbury, Suffolk, United Kingdom, CO10 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Friars Street, Sudbury, United Kingdom, CO10 2AA

Director27 July 2017Active
22, Friars Street, Sudbury, United Kingdom, CO10 2AA

Director27 July 2017Active
22, Friars Street, Sudbury, United Kingdom, CO10 2AA

Director27 July 2017Active
22, Friars Street, Sudbury, United Kingdom, CO10 2AA

Director27 July 2017Active
22, Friars Street, Sudbury, United Kingdom, CO10 2AA

Director27 July 2017Active
Units 10 & 11, Rolls Royce Estate, Wolverhampton, England, WV4 6JX

Director24 September 2020Active

People with Significant Control

Mr Chad Ward
Notified on:24 September 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Units 10 & 11, Rolls Royce Estate, Wolverhampton, England, WV4 6JX
Nature of control:
  • Significant influence or control
Finloc Inc
Notified on:01 July 2019
Status:Active
Country of residence:Canada
Address:11535 1re Avenue, Suite 500, St Georges, Canada, G5Y 7H5
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Louis Guertin
Notified on:27 July 2017
Status:Active
Date of birth:March 1958
Nationality:Canadian
Country of residence:United Kingdom
Address:22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control:
  • Significant influence or control
Christopher David Stoker
Notified on:27 July 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control:
  • Significant influence or control
Canam Bridges Canada Inc
Notified on:27 July 2017
Status:Active
Country of residence:Canada
Address:Plant And Sales Office, 1445, Rue Du Grand-Tronc, Québec, Canada, G1N 4G1
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bernard Léon Gouin
Notified on:27 July 2017
Status:Active
Date of birth:August 1952
Nationality:American
Country of residence:United Kingdom
Address:22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control:
  • Significant influence or control
Marcel Dutil
Notified on:27 July 2017
Status:Active
Date of birth:August 1942
Nationality:Canadian
Country of residence:United Kingdom
Address:22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control:
  • Significant influence or control
Marc Dutil
Notified on:27 July 2017
Status:Active
Date of birth:December 1964
Nationality:Canadian
Country of residence:United Kingdom
Address:22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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