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AMTEC (UK) LIMITED

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

This company is commonly known as Amtec (uk) Limited. The company was founded 20 years ago and was given the registration number 04888643. The firm's registered office is in MALPAS. You can find them at Ashfields, Cuddington, Malpas, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMTEC (UK) LIMITED
Company Number:04888643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ashfields, Cuddington, Malpas, Cheshire, SY14 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashfields, Cuddington, Malpas, SY14 7EL

Secretary04 September 2003Active
Ashfields, Cuddington, Malpas, SY14 7EL

Director04 September 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary04 September 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director04 September 2003Active

People with Significant Control

Mr George Alun Rodge
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Ashfields, Cuddington, Malpas, SY14 7EL
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 (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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-09-18Resolution

Resolution.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-14Resolution

Resolution.

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2018-09-13Capital

Capital name of class of shares.

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2017-09-18Capital

Capital name of class of shares.

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2017-09-14Resolution

Resolution.

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2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-08-08Persons with significant control

Change to a person with significant control.

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2016-10-26Capital

Capital name of class of shares.

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2016-10-25Resolution

Resolution.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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