AMDECK LTD
22 FRIARS STREET, SUDBURY CO10 2AA- Active
- Private Limited Company
- Company No. 10887125
- Last Updated: 01 Mar 2024
Company Profile
AMDECK LTD was incorporated on Thursday, July 27, 2017 as a Private Limited Company with registered address in SUDBURY. AMDECK LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 7 years 1 month and 26 days.
| Name | AMDECK LTD |
|---|---|
| Company number | 10887125 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 FRIARS STREET SUDBURY CO10 2AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Chad Ward Nationality: British |
Dates: Thursday, September 24, 2020 - Wednesday, August 11, 2021
significant influence or control
|
| Finloc Inc Suite 500, G5Y 7H5 |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Marc Dutil Nationality: Canadian |
Dates: Thursday, July 27, 2017 - present
significant influence or control
|
| Marcel Dutil Nationality: Canadian |
Dates: Thursday, July 27, 2017 - present
significant influence or control
|
| Christopher David Stoker Nationality: British |
Dates: Thursday, July 27, 2017 - Thursday, October 31, 2019
significant influence or control
|
| Louis Guertin Nationality: Canadian |
Dates: Thursday, July 27, 2017 - Friday, April 30, 2021
significant influence or control
|
| Bernard Léon Gouin Nationality: American |
Dates: Thursday, July 27, 2017 - present
significant influence or control
|
| Canam Bridges Canada Inc 1445, Rue Du Grand-Tronc, G1N 4G1 |
Dates: Thursday, July 27, 2017 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (372 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 24 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMDECK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMDECK LTD | 27 Jul 2017 |
| ANGLIAN METAL DECK LTD | 15 Oct 2020 |