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Amtico International Limited WARWICKSHIRE

Amtico International started in year 1988 as Private Limited Company with registration number 02303706. The Amtico International company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Warwickshire at Kingfield Road. Postal code: CV6 5AA.

The firm has 7 directors, namely Timothy F., Jason S. and Philip S. and others. Of them, Jonathan D. has been with the company the longest, being appointed on 1 April 2004 and Timothy F. has been with the company for the least time - from 1 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amtico International Limited Address / Contact

Office Address Kingfield Road
Office Address2 Coventry
Town Warwickshire
Post code CV6 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02303706
Date of Incorporation Tue, 11th Oct 1988
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Timothy F.

Position: Director

Appointed: 01 May 2023

Jason S.

Position: Director

Appointed: 30 April 2023

Philip S.

Position: Director

Appointed: 15 March 2022

Patrick B.

Position: Director

Appointed: 25 May 2017

Kevin I.

Position: Director

Appointed: 05 March 2012

Andrew E.

Position: Director

Appointed: 17 March 2008

Jonathan D.

Position: Director

Appointed: 01 April 2004

David D.

Position: Director

Appointed: 27 February 2015

Resigned: 01 May 2017

Paul S.

Position: Director

Appointed: 05 March 2012

Resigned: 31 December 2014

Francis N.

Position: Director

Appointed: 05 March 2012

Resigned: 31 December 2014

Russell G.

Position: Director

Appointed: 05 March 2012

Resigned: 30 April 2023

James F.

Position: Director

Appointed: 27 May 2005

Resigned: 25 January 2008

David N.

Position: Director

Appointed: 01 May 2005

Resigned: 19 July 2006

Michael H.

Position: Director

Appointed: 01 December 2004

Resigned: 19 July 2006

Bryan R.

Position: Director

Appointed: 18 July 2002

Resigned: 27 May 2005

Trevor M.

Position: Secretary

Appointed: 14 March 1996

Resigned: 31 December 2020

Anthony R.

Position: Director

Appointed: 10 December 1993

Resigned: 31 July 2002

John H.

Position: Director

Appointed: 26 July 1992

Resigned: 01 April 2004

Stanley B.

Position: Director

Appointed: 26 July 1992

Resigned: 10 April 2000

Valerie P.

Position: Secretary

Appointed: 26 July 1992

Resigned: 15 December 1995

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Keith C. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Amtico Holdings Limited that entered Coventry, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Keith C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Amtico Holdings Limited

Amtico International Kingfield Road, Coventry, West Midlands, CV6 5AA, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 3124209
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023 		Free Download (19 pages)

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