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AMNITEC LIMITED

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

This company is commonly known as Amnitec Limited. The company was founded 67 years ago and was given the registration number 00587472. The firm's registered office is in MID GLAMORGAN. You can find them at Abercanaid, Merthyr Tydfil, Mid Glamorgan, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AMNITEC LIMITED
Company Number:00587472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1957
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Director01 January 2024Active
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Director02 September 2023Active
75 Pencisely Road, Cardiff, CF5 1DH

Secretary27 November 2000Active
18 Naseby Road, Solihull, B91 2DR

Secretary-Active
188 Inverness Place, Cardiff, CF24 4SB

Secretary07 December 1998Active
7 Pembroke Close, Castle Park, Merthyr Tydfil, CF48 1JF

Secretary01 September 1993Active
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Secretary22 November 2004Active
The Coach House, Watling Street Fostrs Booth, Towcester, NN12 8LD

Director-Active
75 Pencisely Road, Cardiff, CF5 1DH

Director27 November 2000Active
Garden House, Hambleden, Henley On Thames, RG9 3BL

Director-Active
Karlsbergstr 6, Kassel, Germany 34128, FOREIGN

Director15 January 1997Active
Abercanaid, Merthyr Tydfil, Mid Glamorgan, United Kingdom, CF48 1UX

Director01 October 2020Active
18 Naseby Road, Solihull, B91 2DR

Director-Active
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Director08 February 2023Active
Ambleside 5 Hospital Road, Penpedairheol, Hengoed, CF8 8DG

Director20 June 1994Active
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Director30 December 2014Active
The Poplars, Henysgol, Llangynidr,

Director-Active
9 Pines Close, Amersham, HP6 5QW

Director01 February 1999Active
500, Gould Drive, Cookeville, United States, 38506

Director20 February 2019Active
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Director25 September 2015Active
Maes Yr Awel 44 Cradoc Road, Brecon, LD3 9LH

Director-Active
176 Churchgate, Cheshunt, Waltham Cross, EN8 9DX

Director21 June 1993Active
188 Inverness Place, Cardiff, CF24 4SB

Director07 December 1998Active
7 Pembroke Close, Castle Park, Merthyr Tydfil, CF48 1JF

Director01 September 1993Active
The Barn, Badgemore Lane, Henley On Thames, RG9 2JH

Director14 December 2000Active
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Director19 January 2017Active
226 Secretariat Lane, Orland Park, Illinois 60462, Usa,

Director-Active
5 Sunnycroft Rise, Dinas Powys, Cardiff, CF64 4QN

Director05 May 1997Active
11 Crossroads, Gilwern, Abergavenny, NP7 0DX

Director-Active
1 Old Glebe Pastures, Peopleton, Pershore, WR10 2HQ

Director14 December 2000Active
Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1UX

Director30 December 2014Active
14a Higher Rads End, Eversholt, MK17 9ED

Director-Active
126 Gough Road, Edgbaston, Birmingham, B15 2JQ

Director27 September 1999Active
7700 Dunvegan Close, Atlanta, Usa, FOREIGN

Director10 August 2004Active
Downash Lodge The Paddock, Emberton, Olney, MK46 5DJ

Director26 November 1992Active

People with Significant Control

Amnitec Hose Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Amnitec Ltd, Abercanaid, Merthyr Tydfil, Wales, CF48 1UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Amnitec Hose Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Abercanaid, Merthyr Tydfil, United Kingdom, CF48 1UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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