Active
Company Information for AMPCO METAL LIMITED
17BINNS CLOSE, OFF TORRINGTON AVE, COVENTRY, CV4 9TB,
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Company Registration Number
00972795
Private Limited Company
Active |
Company Name | |||
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AMPCO METAL LIMITED | |||
Legal Registered Office | |||
17BINNS CLOSE OFF TORRINGTON AVE COVENTRY CV4 9TB Other companies in CV4 | |||
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Company Number | 00972795 | |
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Company ID Number | 00972795 | |
Date formed | 1970-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB272364066 |
Last Datalog update: | 2024-06-06 18:40:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMPCO METAL INDIA PRIVATE LIMITED | GAT NO.357/73 PLOT NO. 12 & 13 WAGHJAINAGAR ROAD KHARABWADI TAL- KHED- CHAKAN PUNE Maharashtra 410501 | ACTIVE | Company formed on the 2012-09-11 | |
AMPCO METAL INC | California | Unknown | ||
AMPCO METAL INCORPORATED | Michigan | UNKNOWN | ||
AMPCO METAL INCORPORATED | California | Unknown | ||
AMPCO METAL INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LUIS JOSE BENTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO LE SECH |
Company Secretary | ||
BRUNO LE SECH |
Director | ||
JACQUES BOVEY |
Company Secretary | ||
JACQUES BOVEY |
Director | ||
ROBERT DARLING |
Company Secretary | ||
ROBERT DARLING |
Director | ||
CHRISTOPH GUENTHER |
Director |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
TM02 | Termination of appointment of Bruno Le Sech on 2017-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LE SECH | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BRUNO LE SECH | |
AP03 | Appointment of Mr Bruno Le Sech as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACQUES BOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BOVEY | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BOVEY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS JOSE BENTO / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUES BOVEY / 17/05/2010 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
MISC | SECTION 519 | |
363s | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/00; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/05/00 | |
ELRES | S366A DISP HOLDING AGM 05/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 13/10/98 | |
(W)ELRES | S366A DISP HOLDING AGM 13/10/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
SRES01 | ALTER MEM AND ARTS 17/12/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BHF-BANK AKTIENGESELLSCHAFT,AS AGENT FOR THE LENDERS | |
DEBENTURE | Satisfied | NORWEST BANK MINNESOTA,NATIONAL ASSOCIATION,AS AGENT FOR THE BANKS | |
BUSINESS CHATTELS AND INVENTORY SECURITY AGREEMENT | Satisfied | NORWEST BANK MINNESOTA,NATIONAL ASSOCIATION,AS AGENT FOR THE BANKS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPCO METAL LIMITED
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as AMPCO METAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
74199990 | Articles of copper, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |