AMMERAAL BELTECH LIMITED

FOXHOLES BUSINESS PARK,, JOHN TATE ROAD,, HERTFORD,  SG13 7QE
  • Active
  • Private Limited Company
  • Company No. 01163300
  • Last Updated: 01 Mar 2024

Company Profile

AMMERAAL BELTECH LIMITED was incorporated on Monday, March 18, 1974 as a Private Limited Company with registered address in HERTFORD,. AMMERAAL BELTECH LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 50 years 11 months and 5 days.

Name AMMERAAL BELTECH LIMITED
Company number 01163300
Company type Private Limited Company
Incorporation date 18 Mar 1974
Status Active
Industry (SIC 2007)

Address

Registered Address FOXHOLES BUSINESS PARK,
JOHN TATE ROAD,
HERTFORD,
SG13 7QE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ammeraal Beltech Uk Holding Limited John Tate Road, SG13 7QE Dates: Friday, October 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ammeraal Beltech International Beheer Bv Commeniusstraat 8, 1817MS Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2016
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AMMERAAL BELTECH LIMITED 18 Mar 1974