This company is commonly known as Applied Manufacturing Technologies Ltd. The company was founded 21 years ago and was given the registration number 04627792. The firm's registered office is in PEMBROKE. You can find them at Castle Chambers, 6 Westgate Hill, Pembroke, Dyfed. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | APPLIED MANUFACTURING TECHNOLOGIES LTD |
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Company Number | : | 04627792 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 January 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Castle Chambers, 6 Westgate Hill, Pembroke, Dyfed, SA71 4LB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Calle Picorb 5, 08870 Sitges, Barcelona, Spain, | Director | 09 February 2008 | Active |
210, Crestwood, Houston, Usa, 77007 | Director | 01 April 2008 | Active |
2118 Avenida La Quinta Street, Houston, Texas, Usa, | Secretary | 03 January 2003 | Active |
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 03 January 2003 | Active |
Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB | Secretary | 30 September 2014 | Active |
7 Pencisely Rise, Llandaff, Cardiff, CF5 1CX | Secretary | 23 April 2004 | Active |
2122, Lucy Lane, Missouri City, Usa, 77489 | Secretary | 31 March 2008 | Active |
3621, Timberside Circle Drive, Houston, Usa, 77025 | Director | 03 January 2003 | Active |
64 Hamilton Street, Cardiff, CF11 9BQ | Director | 01 March 2005 | Active |
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 03 January 2003 | Active |
7 Pencisely Rise, Llandaff, Cardiff, CF5 1CX | Director | 01 July 2003 | Active |
Mr Stephen Finlayson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | American |
Address | : | Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB |
Nature of control | : |
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Mr Brendan Minter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | Canadian |
Address | : | Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB |
Nature of control | : |
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Mr Eric Janssen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | Dutch |
Address | : | Castle Chambers, 6 Westgate Hill, Pembroke, SA71 4LB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Officers | Change person director company with change date. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-14 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-24 | Officers | Termination secretary company with name termination date. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Officers | Change person director company with change date. | Download |
2016-01-12 | Officers | Change person director company with change date. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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