AMTEK GLOBAL LIMITED
AMTEK GLOBAL LIMITED is an active private limited company, incorporated on 13 January 1999. The nature of the business is Activities of head offices. The company's registered office is on Union Street, Torquay. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. AMTEK GLOBAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03694548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 260-262 BANK CHAMBERS |
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Address Line 2 | UNION STREET |
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Post Town | TORQUAY |
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Country | ENGLAND |
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Postcode | TQ2 5QU |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
AMTEK GLOBAL LIMITED
Directors
(The company's officers)
HELEN JOYCE JONES
(~70 year old British national)
UNITS 2-6 THE PADDOCKS, TOTNES, DEVON, TQ9 5XT
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/1999
MICHAEL PETER ANDREW JONES
(~71 year old British national)
UNITS 2-6 THE PADDOCKS, TOTNES, DEVON, TQ9 5XT, UNITED KINGDOM
- Current Director
- Gives occupation as PRECISION ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 13/01/1999
HELEN JOYCE JONES
(~70 year old British national)
UNITS 2-6 THE PADDOCKS, TOTNES, DEVON, TQ9 5XT, UNITED KINGDOM
- Current Secretary
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/1999
Shareholders
(Persons of Significant Control)
Michael Peter Andrew Jones
(~71 year old British national)
Units 2-6, The Paddocks, Totnes, Devon, TQ9 5XT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Helen Joyce Jones
(~70 year old British national)
Units 2-6, The Paddocks, Totnes, Devon, TQ9 5XT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- HELEN JOYCE JONES
- MICHAEL PETER ANDREW JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMTEK GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ2 5QU.
Map of AMTEK GLOBAL LIMITED at local scale
Map of AMTEK GLOBAL LIMITED at district scale
More Companies in TQ2 5QU
Other companies with registered offices in TQ2 5QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)