AMTEK ENGINEERING SOLUTIONS LTD
10 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTA, WIMBORNE BH21 7RU- Active
- Private Limited Company
- Company No. 03997136
- Last Updated: 01 Mar 2024
Company Profile
AMTEK ENGINEERING SOLUTIONS LTD was incorporated on Friday, May 19, 2000 as a Private Limited Company with registered address in WIMBORNE. AMTEK ENGINEERING SOLUTIONS LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 24 years 5 months and 22 days.
| Name | AMTEK ENGINEERING SOLUTIONS LTD |
|---|---|
| Company number | 03997136 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTA WIMBORNE BH21 7RU |
|---|---|
| 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 Carl Anthony Heath Nationality: British |
Dates: Monday, February 19, 2018 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
| Mrs Janet Kaneva Heath Nationality: Bulgarian |
Dates: Monday, February 19, 2018 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Heath Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Amtek Engineering Group Ltd Whittle Road, Ferndown Industrial Estate, BH21 7RU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMTEK ENGINEERING SOLUTIONS LTD | 19 May 2000 |