AMMERAAL BELTECH LIMITED
Active - Accounts Filed
General Information
NAME
AMMERAAL BELTECH LIMITED
COMPANY NUMBER
01163300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
18/03/1974
(50 years and 9 months old)
WEBSITE
www.ammeraalbeltech.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/02/1990
02/10/2000
AMMERAAL LIMITED
View all previous names
HERTS.
SG13 7QE
Telephone: 01992500550
TPS: No
107 Clay Street
Ely
Cambridgeshire
CB7 5HL
1270 Aztec West
Almondsbury
Bristol
Avon
BS32 4SG
14 Ridings Park
Eastern Way
Cannock
Staffordshire
WS11 7FD
48 Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7QG
Avonside Road Avonside Industrial P
Bristol
Avon
BS2 0TS
John Tate Road
Foxholes Business Park
HERTFORD
SG13 7QE
Telephone: 500550
Main Road
Titchwell
King's Lynn
Norfolk
PE31 8BB
Unit 12b
Goldthorpe Industrial Estate
Commercial Road
Rotherham, South Yorkshire
S63 9BL
Telephone: 667015
Unit 2 Kestrel Close
Bridgend Industrial Estate
Bridgend
Mid Glamorgan
CF31 3RW
Telephone: 500550
Unit 3
Upper Keys Business Park
Keys Park Road
Cannock, Staffordshire
WS12 2GE
Unit 4
Hemlock Way
Hawkes Green Industrial Estate
Cannock, Staffordshire
WS11 7GF
Unit 9 Block 1
Fullwood Industrial Estate
Burnbank Road
Hamilton, Lanarkshire
ML3 9AZ
Telephone: 500550
Unit 9 Park 17 Industrial Estate
Moss Lane
Whitefield
Manchester
M45 8FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | Susan Farley (914036665) has left the board |
| 13/08/2024 | New Company Secretary Alison Parsons (932600487) Appointed |
Credit Risk Overview
Want to learn more about AMMERAAL BELTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMMERAAL BELTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMMERAAL BELTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/1988 - 17/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMMERAAL BELTECH INTERNATIONAL BEHEER BV | N/A | N/A |
| BISCOR LIMITED | Active - Accounts Filed | View Report |
| BISCOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | Susan Farley (914036665) has left the board |
| 13/08/2024 | New Company Secretary Alison Parsons (932600487) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member David Christopher Melton (925707164) Appointed |
| 04/04/2019 | Jorge Crusafon Comerma (920142981) has left the board |
| 04/04/2019 | Charles John Edmund Haynes (915693115) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Max Granger Weller (913788077) Appointed |
| 14/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 10/03/2017 | New Confirmation Statement filed |
| 26/01/2017 | Johannes Abraham Teekens (920391892) has left the board |
| 26/10/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Board Member Johannes Abraham Teekens (920391892) Appointed |
| 21/10/2015 | New Accounts filed |
| 07/10/2015 | Michael Vogel (916099527) has left the board |
| 05/10/2015 | New Board Member Jorge Crusafon Comerma (920142981) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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