This company is commonly known as Ametek (gb) Limited. The company was founded 33 years ago and was given the registration number 02569386. The firm's registered office is in LEICESTERSHIRE. You can find them at Po Box 36, 2 New Star Road, Leicester, Leicestershire, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | AMETEK (GB) LIMITED |
|---|---|---|
| Company Number | : | 02569386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 36, 2 New Star Road, Leicester, Leicestershire, LE4 9JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Star Road, Leicester, United Kingdom, LE4 9JD | Secretary | 20 June 2019 | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9JD | Director | 31 March 2014 | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9JD | Director | 01 June 2021 | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9JD | Director | 25 April 2018 | Active |
| Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Italy, 20087 | Director | 25 April 2018 | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9JQ | Secretary | 11 January 2017 | Active |
| 15 Vincent Road, Selsey, Chichester, PO20 9DQ | Secretary | 04 June 1997 | Active |
| Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, LE14 2UR | Secretary | 02 August 2006 | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9LQ | Secretary | 04 October 2007 | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9LQ | Secretary | 14 November 2003 | Active |
| Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, United States Of America, | Secretary | 31 March 1998 | Active |
| The Three Horseshoes, Main Street, Hemington, DE74 2RB | Secretary | 25 October 2004 | Active |
| 457 Maynard Drive, Stafford, Usa, | Secretary | 04 October 1999 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Secretary | - | Active |
| 41 Saxon Close, Warsash, Southampton, SO31 9TS | Director | 01 January 1997 | Active |
| 15 Vincent Road, Selsey, Chichester, PO20 9DQ | Director | - | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9LQ | Director | 14 November 2003 | Active |
| Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, LE14 2UR | Director | 02 August 2006 | Active |
| 421 Springview Lane, Phoenixville, Pennsylvania, Usa, 19460 | Director | 04 June 1997 | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9LQ | Director | 10 December 2008 | Active |
| 1210 Northbrook Drive Suite 385, Trevose, Usa, FOREIGN | Director | - | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9LQ | Director | 03 March 2010 | Active |
| Greentiles Ewehurst Lane, Speldhurst, Tunbridge Wells, TN3 0JX | Director | 16 March 1992 | Active |
| 32 Springfield Crescent, Horsham, RH12 2PP | Director | 20 February 2003 | Active |
| 1300 Meadow Lane, Berwyn, Usa, | Director | 04 June 1997 | Active |
| 22, The Drive, East Preston, United Kingdom, BN16 1QL | Director | 28 February 2010 | Active |
| 4456 Country View Drive, Doylestown, Usa, PA 18901 | Director | 01 November 1996 | Active |
| 65 Brampton Tower, Bassett Avenue, Southampton, SO16 7FB | Director | - | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9LQ | Director | 01 January 2016 | Active |
| 2, New Star Road, Leicester, United Kingdom, LE4 9JD | Director | 01 January 2019 | Active |
| 7 Foord Road, Hedge End, Southampton, SO30 0DB | Director | - | Active |
| 21 Hamble Springs, Bishops Waltham, Southampton, SO32 1SF | Director | 04 February 1997 | Active |
| 112 Old Gulph Road Gladwyne, Chester City/Pennsylvania, Usa 19035, | Director | 04 June 1997 | Active |
| Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, United States Of America, | Director | 17 August 1999 | Active |
| The Cabana Club Unit 1607, 1582 Gulf Blvd, Clearwater, Usa, 33767 | Director | 01 January 1998 | Active |
| Ametek Instruments Group Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-13 | Capital | Legacy. | Download |
| 2021-10-13 | Insolvency | Legacy. | Download |
| 2021-10-13 | Resolution | Resolution. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person secretary company with change date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Capital | Capital allotment shares. | Download |
| 2019-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
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