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AMNITEC LIMITED

Learn more about AMNITEC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX

AMNITEC LIMITED on the map

Company type: Private Limited Company
Company number: 00587472
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.18
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company AMNITEC LIMITED is a Private Limited Company, registration number 00587472, established in United Kingdom on the 18. July 1957. The company is now active. The company has been in business for 59 years and 4 months. This company used to be called UNITED FLEXIBLE LIMITED, SENIOR FLEXONICS LIMITED. The company is based on ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1UX. Business of the company AMNITEC LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company AMNITEC LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

FORTIS COMMERCIAL FINANCE LIMITED
FIXED CHARGE ON DEBTS - Outstanding on 2010.08.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MR COLIN MICHAEL HURLEY
Form type: AP01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROWBURREY
Form type: TM01
Date: 2015.09.29
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 7732000
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DIRECTOR APPOINTED MR DANIEL DI PIAZZA
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, SECRETARY JACK WISNIEWSKI
Form type: TM02
Date: 2015.01.12
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DIRECTOR APPOINTED MR NIGEL ROWBURREY
Form type: AP01
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.23
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.25
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / JACK WISNIEWSKI / 03/08/2010
Form type: CH03
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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AD 26/06/08, GBP SI [email protected]=3032000, GBP IC 4700000/7732000
Form type: 88(2)
Date: 2008.06.26
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GBP NC 5000000/8000000, 25/06/08
Form type: 123
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.20
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COMPANY NAME CHANGED, UNITED FLEXIBLE LIMITED, CERTIFICATE ISSUED ON 08/12/04
Form type: CERTNM
Date: 2004.12.08
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COMPANY NAME CHANGED, SENIOR FLEXONICS LIMITED, CERTIFICATE ISSUED ON 20/09/04
Form type: CERTNM
Date: 2004.09.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: RES13
Document description: APPROVE FINANC ACQ DOCS 10/08/04
Document type: ANNOTATION
Date: 2004.09.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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£ NC 4000000/5000000, 19/1
Form type: RES04
Date: 2004.01.05
£2.95
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AD 19/12/03---------, £ SI [email protected]=2000000, £ IC 2700000/4700000
Form type: 88(2)R
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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NC INC ALREADY ADJUSTED, 19/12/01
Form type: 123
Date: 2002.01.02
£2.95
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AD 19/12/01---------, £ SI [email protected]=2000000, £ IC 700000/2700000
Form type: 88(2)R
Date: 2002.01.02

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Company directors and board members:

DANIEL DI PIAZZA (current)
Director, 2014.12.30
ABERCANAID MERTHYR TYDFIL , MID GLAMORGAN
CF48 1UX
COLIN MICHAEL HURLEY (current)
Director, MANAGING DIRECTOR, 2015.09.25
ABERCANAID MERTHYR TYDFIL , MID GLAMORGAN
CF48 1UX
VALERIE FRANCINE BARRETT (resigned)
Secretary, ACCOUNTANT, 2000.11.27 - 2004.11.22
75 PENCISELY ROAD , CARDIFF
CF5 1DH
RALPH GRAHAM CARTWRIGHT (resigned)
Secretary, 1992.06.08 - 1993.09.01
18 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
ANDREW JAMES MATHESON (resigned)
Secretary, ACCOUNTANT, 1998.12.07 - 2000.11.27
188 INVERNESS PLACE , CARDIFF
CF24 4SB
JAMES RAYMOND MCALEER (resigned)
Secretary, DIRECTOR, 1993.09.01 - 1998.12.04
7 PEMBROKE CLOSE CASTLE PARK , MERTHYR TYDFIL
CF48 1JF, MID GLAMORGAN
JACK WISNIEWSKI (resigned)
Secretary, CEO, 2004.11.22 - 2014.12.30
ABERCANAID MERTHYR TYDFIL , MID GLAMORGAN
CF48 1UX
RICHARD MICHAEL AKROYD (resigned)
Director, 1992.06.08 - 1992.12.31
THE COACH HOUSE WATLING STREET FOSTRS BOOTH , TOWCESTER
NN12 8LD, NORTHANTS
VALERIE FRANCINE BARRETT (resigned)
Director, ACCOUNTANT, 2000.11.27 - 2004.08.10
75 PENCISELY ROAD , CARDIFF
CF5 1DH
ANDREW JOHN BELL (resigned)
Director, 1992.06.08 - 1993.01.14
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
RALPH CHRISTIAN BERGHOFER (resigned)
Director, MANAGING DIRECTOR, 1997.01.15 - 1997.06.03
KARLSBERGSTR 6 KASSEL , GERMANY 34128
FOREIGN
RALPH GRAHAM CARTWRIGHT (resigned)
Director, 1992.06.08 - 1993.09.01
18 NASEBY ROAD , SOLIHULL
B91 2DR, WEST MIDLANDS
SIDNEY FREDERICK CRIPPS (resigned)
Director, OPERATIONS DIRECTOR, 1994.06.20 - 1996.06.14
AMBLESIDE 5 HOSPITAL ROAD PENPEDAIRHEOL , HENGOED
CF8 8DG, MID GLAMORGAN
JONATHAN WOODLEY GAGG (resigned)
Director, 1992.06.08 - 1993.06.01
THE POPLARS HENYSGOL , LLANGYNIDR
POWYS
PETER LEONARD GRAHAM (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2004.08.10
9 PINES CLOSE , AMERSHAM
HP6 5QW, BUCKINGHAMSHIRE
ANTHONY BARTHOLOMEW JOHNSTON (resigned)
Director, 1992.06.08 - 2001.09.14
MAES YR AWEL 44 CRADOC ROAD , BRECON
LD3 9LH, POWYS
DAVID GEORGE KEEN (resigned)
Director, 1993.06.21 - 1993.10.29
176 CHURCHGATE CHESHUNT , WALTHAM CROSS
EN8 9DX, HERTFORDSHIRE
ANDREW JAMES MATHESON (resigned)
Director, ACCOUNTANT, 1998.12.07 - 2000.11.27
188 INVERNESS PLACE , CARDIFF
CF24 4SB
JAMES RAYMOND MCALEER (resigned)
Director, 1993.09.01 - 1998.12.04
7 PEMBROKE CLOSE CASTLE PARK , MERTHYR TYDFIL
CF48 1JF, MID GLAMORGAN
GRAHAM REID MENZIES (resigned)
Director, 2000.12.14 - 2004.08.10
THE BARN BADGEMORE LANE , HENLEY ON THAMES
RG9 2JH, OXFORDSHIRE
STEPHEN JOHN PERKINS (resigned)
Director, 1992.06.08 - 1996.10.04
226 SECRETARIAT LANE ORLAND PARK , ILLINOIS 60462
USA
JAMES HARVEY PRESTON (resigned)
Director, 1997.05.05 - 1999.09.27
5 SUNNYCROFT RISE DINAS POWYS , CARDIFF
CF64 4QN
BERNARD EDMUND QUINLAN (resigned)
Director, 1992.06.08 - 1997.05.01
11 CROSSROADS GILWERN , ABERGAVENNY
NP7 0DX, GWENT
MARK ROLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.14 - 2004.08.10
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
NIGEL ROWBURREY (resigned)
Director, GENERAL OPERATIONS MANAGER, 2014.12.30 - 2015.09.25
ABERCANAID MERTHYR TYDFIL , MID GLAMORGAN
CF48 1UX
ROBIN WIGHTON SMITH (resigned)
Director, 1992.06.08 - 1992.06.15
14A HIGHER RADS END , EVERSHOLT
MK17 9ED, BUCKINGHAMSHIRE
MICHAEL JOHN THOMAS (resigned)
Director, 1999.09.27 - 2000.11.24
126 GOUGH ROAD EDGBASTON , BIRMINGHAM
B15 2JQ, WEST MIDLANDS
JOHN MICHAEL TOMLINSON (resigned)
Director, 2004.08.10 - 2014.12.30
7700 DUNVEGAN CLOSE , ATLANTA
FOREIGN, GA 30350
USA
NICHOLAS VINCENT TURNBULL (resigned)
Director, 1992.11.26 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE

Companies near to AMNITEC ltd.

Information about the Private Limited Company AMNITEC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data