Active
Company Information for AMETEK RUSSIA (UK) LIMITED
PO BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ,
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Company Registration Number
06815390
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMETEK RUSSIA (UK) LIMITED | ||
Legal Registered Office | ||
PO BOX 36 2 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JQ Other companies in LE4 | ||
Previous Names | ||
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Company Number | 06815390 | |
---|---|---|
Company ID Number | 06815390 | |
Date formed | 2009-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 11:16:01 |
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Officer | Role | Date Appointed |
---|---|---|
JOY ATWELL |
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EMANUELA SPERANZA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN ETHEL SENA |
Company Secretary | ||
ALLAN IMRIE |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMEFLAIR LIMITED | Director | 2017-09-13 | CURRENT | 2003-12-18 | Active | |
NU INSTRUMENTS LIMITED | Director | 2016-07-19 | CURRENT | 1995-04-13 | Active | |
FINE TUBES LIMITED | Director | 2015-05-07 | CURRENT | 1943-06-16 | Active | |
TUBES HOLDCO LIMITED | Director | 2015-05-07 | CURRENT | 2012-05-29 | Active | |
EMA HOLDINGS UK LIMITED | Director | 2014-03-31 | CURRENT | 2002-11-26 | Liquidation | |
AMETEK (GB) LIMITED | Director | 2014-03-31 | CURRENT | 1990-12-18 | Active | |
AEM LIMITED | Director | 2014-03-31 | CURRENT | 1959-02-03 | Active | |
AMETEK SCP (BARROW) LIMITED | Director | 2014-03-31 | CURRENT | 2005-11-24 | Active | |
AMETEK EUROPEAN HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2010-10-05 | Active | |
LAND INSTRUMENTS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1982-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
RP04AP03 | Second filing of company secretary appointment of Joy Atwell | |
RP04TM02 | Second filing of company secretary termination Kathryn Sena | |
ANNOTATION | Clarification | |
AP03 | Appointment of Ms Joy Atwell as company secretary on 2016-01-11 | |
TM02 | Termination of appointment of Kathryn Ethel Sena on 2016-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Emanuela Speranza on 2015-07-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHRYN ETHEL SENA on 2015-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EMANUELA SPERANZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/02/10 FULL LIST | |
288a | SECRETARY APPOINTED KATHRYN ETHEL SENA | |
288a | DIRECTOR APPOINTED ALLAN IMRIE | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2317 LIMITED CERTIFICATE ISSUED ON 08/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMETEK RUSSIA (UK) LIMITED are:
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. |