AMTEK ENGINEERING GROUP LIMITED
10 WHITTLE ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7RU- Active
- Private Limited Company
- Company No. 04794542
- Last Updated: 01 Mar 2024
Company Profile
AMTEK ENGINEERING GROUP LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in WIMBORNE. AMTEK ENGINEERING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 4 months and 29 days.
| Name | AMTEK ENGINEERING GROUP LIMITED |
|---|---|
| Company number | 04794542 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE 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 |
|---|---|
| Amtek Holdings Limited Whittle Road, Ferndown Industrial Estate, BH21 7RU |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Carl Anthony Heath Nationality: British |
Dates: Monday, February 19, 2018 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Kaneva Heath Nationality: Bulgarian |
Dates: Monday, February 19, 2018 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Samantha Heath Nationality: British |
Dates: Monday, February 19, 2018 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Heath Nationality: British |
Dates: Sunday, June 12, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
|
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 | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against AMTEK ENGINEERING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMTEK ENGINEERING GROUP LIMITED | 11 Jun 2003 |