AMET CONTRACTING GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amet Contracting Group Ltd. The company was founded 4 years ago and was given the registration number 12537166. The firm's registered office is in HAYWARDS HEATH. You can find them at Suite 6, 141/143 South Road, Haywards Heath, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | AMET CONTRACTING GROUP LTD |
|---|
| Company Number | : | 12537166 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 March 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Suite 6, 141/143 South Road, Haywards Heath, West Sussex, England, RH16 4LY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY | Director | 01 February 2024 | Active |
| Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY | Director | 27 March 2020 | Active |
| Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY | Director | 27 March 2020 | Active |
People with Significant Control
| Richard Hall Limited |
| Notified on | : | 01 February 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 73a, High Street, Egham, England, TW20 9HE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Tonkin Holdings Ltd |
| Notified on | : | 01 August 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| W Turner Holdings Ltd |
| Notified on | : | 01 August 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Kobe James Tonkin |
| Notified on | : | 27 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr William Andrew Rundle |
| Notified on | : | 27 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 6, 141/143 South Road, Haywards Heath, England, RH16 4LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)