Active
Company Information for AMETEK EUROPEAN HOLDINGS LIMITED
2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD,
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Company Registration Number
07397586
Private Limited Company
Active |
Company Name | ||
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AMETEK EUROPEAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
2 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JD Other companies in LE4 | ||
Previous Names | ||
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Company Number | 07397586 | |
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Company ID Number | 07397586 | |
Date formed | 2010-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:35:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMETEK EUROPEAN HOLDINGS LIMITED | Singapore | Active | Company formed on the 2010-12-22 |
Officer | Role | Date Appointed |
---|---|---|
JOY ATWELL |
||
EMANUELA SPERANZA |
||
BRUCE PETER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BRUCE COLEY |
Company Secretary | ||
DAVID BRUCE COLEY |
Director | ||
KATHRYN ETHEL SENA |
Company Secretary | ||
ROBERT R MANDOS |
Director | ||
JOHN ANDREW MOCKLER |
Director | ||
ALLAN IMRIE |
Director | ||
JOHN JOSEPH MOLINELLI |
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 RUSSIA (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2009-02-10 | Active | |
LAND INSTRUMENTS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1982-08-19 | Active | |
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED | Director | 2018-04-26 | CURRENT | 2012-12-13 | Active | |
AMETEK INSTRUMENTS GROUP UK LIMITED | Director | 2018-04-26 | CURRENT | 2012-12-13 | Active | |
MILMEGA LIMITED | Director | 2018-04-26 | CURRENT | 1987-10-30 | Active | |
POWERVAR LIMITED | Director | 2018-04-26 | CURRENT | 1997-07-23 | Liquidation | |
FINE TUBES LIMITED | Director | 2018-04-25 | CURRENT | 1943-06-16 | Active | |
EMA HOLDINGS UK LIMITED | Director | 2018-04-25 | CURRENT | 2002-11-26 | Liquidation | |
FRAMEFLAIR LIMITED | Director | 2018-04-25 | CURRENT | 2003-12-18 | Active | |
TUBES HOLDCO LIMITED | Director | 2018-04-25 | CURRENT | 2012-05-29 | Active | |
AMETEK (GB) LIMITED | Director | 2018-04-25 | CURRENT | 1990-12-18 | Active | |
AMETEK SCP (BARROW) LIMITED | Director | 2018-04-25 | CURRENT | 2005-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-07-27 GBP 257,788,284 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/07/22 | |
RES13 | Resolutions passed:
| |
17/06/22 STATEMENT OF CAPITAL GBP 257788284 | ||
SH01 | 17/06/22 STATEMENT OF CAPITAL GBP 257788284 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 14/07/21 STATEMENT OF CAPITAL GBP 257788283 | |
CH01 | Director's details changed for Ms Emanuela Speranza on 2021-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNN CARINO on 2021-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-05 GBP 257,788,282 | |
CAP-SS | Solvency Statement dated 28/05/20 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2020-04-20 GBP 257,788,282 | |
CAP-SS | Solvency Statement dated 18/03/20 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
TM02 | Termination of appointment of Joy Atwell on 2019-06-20 | |
AP03 | Appointment of Lynn Carino as company secretary on 2019-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 257788282 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED BRUCE PETER WILSON | |
TM02 | Termination of appointment of David Bruce Coley on 2018-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE COLEY | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 257788281 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 257788281 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 257788280 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 257788280 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 257788280 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 257788279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 257788279 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 257788279 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 257788278 | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 257788278 | |
RP04AP03 | Second filing of company secretary appointment of Joy Atwell | |
RP04TM02 | Second filing of company secretary termination Kathryn Ethel 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 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 257788277 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 257788277 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 257788277.00 | |
AD03 | Registers moved to registered inspection location of New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG | |
AD02 | Register inspection address changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 257788276 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 257788276 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-05 | |
ANNOTATION | Clarification | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRUCE COLEY / 20/07/2015 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 257788275 | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 257788275 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 257788274 | |
AR01 | 05/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANDOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER | |
AP01 | DIRECTOR APPOINTED EMANUELA SPERANZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 257788274 | |
AR01 | 05/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT R MANDOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI | |
AR01 | 05/10/11 FULL LIST | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 257788273.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE COLEY | |
AP01 | DIRECTOR APPOINTED ALLAN IMRIE | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW MOCKLER | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH MOLINELLI | |
AP03 | SECRETARY APPOINTED DAVID BRUCE COLEY | |
AP03 | SECRETARY APPOINTED KATHRYN ETHEL SENA | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 70348810.00 | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 225792024.00 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2379 LIMITED CERTIFICATE ISSUED ON 01/12/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMETEK EUROPEAN HOLDINGS 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. |