This company is commonly known as Amtek Engineering Group Limited. The company was founded 21 years ago and was given the registration number 04794542. The firm's registered office is in WIMBORNE. You can find them at 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMTEK ENGINEERING GROUP LIMITED |
|---|---|---|
| Company Number | : | 04794542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Whittle Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7RU | Secretary | 21 April 2022 | Active |
| 10, Whittle Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7RU | Director | 11 January 2021 | Active |
| 10, Whittle Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7RU | Director | 21 April 2022 | Active |
| 10 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU | Director | 29 June 2018 | Active |
| Clarendon Court, Over Wallop, Stockbridge, England, SO20 8HU | Corporate Secretary | 11 June 2003 | Active |
| 10 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU | Director | 19 February 2018 | Active |
| 10 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU | Director | 19 February 2018 | Active |
| 144 Ringwood Road, Ferndown, BH22 9AW | Director | 13 June 2003 | Active |
| 10 Whittle Road, Ferndown Industrial Estate, Wimborne, BH21 7RU | Director | 29 June 2018 | Active |
| Clarendon Court Over Wallop, Stockbridge, SO20 8HU | Corporate Director | 11 June 2003 | Active |
| Amtek Holdings Limited | ||
| Notified on | : | 08 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Whittle Road, Wimborne, England, BH21 7RU |
| Nature of control | : |
|
| Mr Carl Anthony Heath | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Address | : | 10 Whittle Road, Wimborne, BH21 7RU |
| Nature of control | : |
|
| Mrs Janet Kaneva Heath | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Bulgarian |
| Address | : | 10 Whittle Road, Wimborne, BH21 7RU |
| Nature of control | : |
|
| Samantha Heath | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Whittle Road, Wimborne, United Kingdom, BH21 7RU |
| Nature of control | : |
|
| Mr Paul Anthony Heath | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | 10 Whittle Road, Wimborne, BH21 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Capital | Capital allotment shares. | Download |
| 2019-12-01 | Resolution | Resolution. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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