Amnitec Hose Limited MID GLAMORGAN


Amnitec Hose started in year 2014 as Private Limited Company with registration number 09361242. The Amnitec Hose company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Mid Glamorgan at Abercanaid. Postal code: CF48 1UX.

The company has one director. Garry H., appointed on 2 September 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 7 ex directors - Anthony C., Andrew B. and others listed below. There were no ex secretaries.

Amnitec Hose Limited Address / Contact

Office Address Abercanaid
Office Address2 Merthyr Tydfil
Town Mid Glamorgan
Post code CF48 1UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09361242
Date of Incorporation Thu, 18th Dec 2014
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st July
Company age 10 years old
Account next due date Mon, 31st Jul 2023 (272 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Garry H.

Position: Director

Appointed: 02 September 2023

Anthony C.

Position: Director

Appointed: 08 February 2023

Resigned: 02 September 2023

Andrew B.

Position: Director

Appointed: 01 October 2020

Resigned: 11 November 2022

Patrick H.

Position: Director

Appointed: 20 February 2019

Resigned: 01 January 2024

Bilal N.

Position: Director

Appointed: 19 January 2017

Resigned: 31 January 2019

Colin H.

Position: Director

Appointed: 25 September 2015

Resigned: 30 September 2020

Daniel D.

Position: Director

Appointed: 19 December 2014

Resigned: 19 January 2017

Nigel R.

Position: Director

Appointed: 18 December 2014

Resigned: 25 September 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Flex-Tek Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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 United Flexible Technologies Inc that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is United Flexible Inc, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Flex-Tek Group Limited

C/O Smiths Group Plc 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11545405
Notified on 28 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

United Flexible Technologies Inc

251 Little Falls Drive, Wilmington, De 19808, United States

Legal authority Laws Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 594405
Notified on 6 April 2016
Ceased on 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

United Flexible Inc

815 815 Forestwood Drive, Romeoville Il 60446 Usa, United States

Legal authority Us Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

United Flexible Technologies Inc

251 Little Falls Drive, Wilmimgton, DE 19808, United States

Legal authority Laws Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 594405
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2024-01-01
filed on: 10th, January 2024
Free Download (1 page)

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