BizStats
You are here: bizstats.co.uk > a-z index > A list > AM list > AMM list

Ammeraal Beltech Limited HERTFORD,

Ammeraal Beltech started in year 1974 as Private Limited Company with registration number 01163300. The Ammeraal Beltech company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Hertford, at Foxholes Business Park,. Postal code: SG13 7QE. Since 2nd October 2000 Ammeraal Beltech Limited is no longer carrying the name Ammeraal.

At the moment there are 2 directors in the the firm, namely David M. and Max W.. In addition one secretary - Susan F. - is with the company. 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.

Ammeraal Beltech Limited Address / Contact

Office Address Foxholes Business Park,
Office Address2 John Tate Road,
Town Hertford,
Post code SG13 7QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01163300
Date of Incorporation Mon, 18th Mar 1974
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 50 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

David M.

Position: Director

Appointed: 01 April 2019

Max W.

Position: Director

Appointed: 01 February 2018

Susan F.

Position: Secretary

Appointed: 21 August 2009

Paul H.

Position: Secretary

Resigned: 01 March 1995

Johannes T.

Position: Director

Appointed: 05 January 2016

Resigned: 11 January 2017

Jorge C.

Position: Director

Appointed: 01 October 2015

Resigned: 01 April 2019

Michael V.

Position: Director

Appointed: 21 June 2011

Resigned: 13 August 2015

Charles H.

Position: Director

Appointed: 04 January 2011

Resigned: 29 January 2019

Ivo S.

Position: Director

Appointed: 22 June 2009

Resigned: 04 January 2011

Max W.

Position: Director

Appointed: 20 April 2009

Resigned: 16 May 2011

Andries K.

Position: Director

Appointed: 05 January 2009

Resigned: 22 June 2009

Jan H.

Position: Director

Appointed: 05 January 2009

Resigned: 22 June 2009

Max W.

Position: Director

Appointed: 28 November 2007

Resigned: 23 February 2009

David H.

Position: Secretary

Appointed: 28 November 2007

Resigned: 21 August 2009

Susan F.

Position: Secretary

Appointed: 20 April 2007

Resigned: 28 November 2007

Jan W.

Position: Director

Appointed: 31 March 2007

Resigned: 05 January 2009

Uwe S.

Position: Director

Appointed: 18 September 2003

Resigned: 31 March 2007

Juan C.

Position: Director

Appointed: 31 December 2000

Resigned: 20 March 2003

Jens D.

Position: Director

Appointed: 31 December 2000

Resigned: 18 September 2003

Adrianus G.

Position: Director

Appointed: 22 April 1997

Resigned: 31 December 2000

Peter K.

Position: Director

Appointed: 15 May 1996

Resigned: 22 April 1997

Alexander R.

Position: Director

Appointed: 20 February 1996

Resigned: 15 May 1996

Peter A.

Position: Secretary

Appointed: 01 March 1995

Resigned: 20 April 2007

Johannes V.

Position: Director

Appointed: 29 September 1994

Resigned: 11 May 1999

Peter W.

Position: Director

Appointed: 28 February 1993

Resigned: 31 December 2007

Roland O.

Position: Director

Appointed: 28 February 1993

Resigned: 15 November 1994

Paul H.

Position: Director

Appointed: 28 February 1993

Resigned: 20 February 1996

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Ammeraal Beltech Uk Holding Limited from Hertford. The abovementioned PSC is categorised as "a limited comapny", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ammeraal Beltech International Beheer Bv that put 1817 Alkmaar, The Netherlands as the address. This PSC has a legal form of "a private limited liability co", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ammeraal Beltech Uk Holding Limited

Foxholes Business Park John Tate Road, Hertford, Herts, SG13 7QE

Legal authority England And Wales
Legal form Limited Comapny
Country registered United Kingdom
Place registered Companies House
Registration number 10243522
Notified on 14 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ammeraal Beltech International Beheer Bv

Commeniusstraat 8, 1817 Alkmaar, 1817MS, The Netherlands

Legal authority Dutch
Legal form Private Limited Liability Co
Country registered The Netherlands
Place registered Chamber Of Commerce
Registration number 37052437
Notified on 6 April 2016
Ceased on 13 October 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Ammeraal October 2, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 15th, December 2023 		Free Download (36 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.