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AMETEK EUROPEAN HOLDINGS LIMITED

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

This company is commonly known as Ametek European Holdings Limited. The company was founded 13 years ago and was given the registration number 07397586. The firm's registered office is in LEICESTER. You can find them at 2 New Star Road, , Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AMETEK EUROPEAN HOLDINGS LIMITED
Company Number:07397586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 New Star Road, Leicester, Leicestershire, LE4 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Secretary20 June 2019Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director31 March 2014Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director01 December 2022Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director25 April 2018Active
2, New Star Road, Leicester, United Kingdom, LE4 9JQ

Secretary11 January 2017Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary30 November 2010Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary30 November 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary05 October 2010Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director30 November 2010Active
2, New Star Road, Leicester, LE4 9JQ

Director30 November 2010Active
Ametek Inc., 1100 Cassatt Road, P.O. Box 1764, Berwyn, Pa, Usa,

Director01 July 2012Active
2, New Star Road, Leicester, LE4 9JQ

Director30 November 2010Active
2, New Star Road, Leicester, LE4 9JQ

Director30 November 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Director05 October 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director05 October 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director05 October 2010Active

People with Significant Control

Ametek Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1100, Cassatt Road, Berwyn Pa, United States, 19312
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Appoint person director company with name date.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-07-27Capital

Capital statement capital company with date currency figure.

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2022-07-27Capital

Legacy.

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2022-07-27Insolvency

Legacy.

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2022-07-27Resolution

Resolution.

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2022-06-22Capital

Capital allotment shares.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type full.

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2021-08-03Capital

Capital allotment shares.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person secretary company with change date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-12-23Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Capital

Legacy.

Download
2020-06-05Capital

Capital statement capital company with date currency figure.

Download
2020-06-05Insolvency

Legacy.

Download
2020-06-05Resolution

Resolution.

Download
2020-04-20Capital

Capital statement capital company with date currency figure.

Download
2020-04-20Insolvency

Legacy.

Download

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