AMT PROJECTS CONSTRUCTION LIMITED
UNIT 3A, GREAT CENTRAL WAY, RUGBY CV21 3XH- Active
- Private Limited Company
- Company No. 03800400
- Last Updated: 01 Mar 2024
Company Profile
AMT PROJECTS CONSTRUCTION LIMITED was incorporated on Monday, July 5, 1999 as a Private Limited Company with registered address in RUGBY. AMT PROJECTS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 25 years 7 months and 17 days.
| Name | AMT PROJECTS CONSTRUCTION LIMITED |
|---|---|
| Company number | 03800400 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A GREAT CENTRAL WAY RUGBY CV21 3XH |
|---|---|
| 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 |
|---|---|
| Mr Patrick Joseph Hamill Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, March 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Macaire Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Antony Hamill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMT PROJECTS CONSTRUCTION LIMITED | 05 Jul 1999 |