AMTEK PROJECTS LIMITED: Person with Significant Control

  • Overview

    Company NameAMTEK PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03706640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMTEK PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Anthony Heath
    Whittle Road
    Ferndown Industrial Estate
    BH21 7RU Wimborne
    10
    England
    Apr 05, 2018
    Whittle Road
    Ferndown Industrial Estate
    BH21 7RU Wimborne
    10
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Kaneva Heath
    Whittle Road
    Ferndown Industrial Estate
    BH21 7RU Wimborne
    10
    England
    Apr 05, 2018
    Whittle Road
    Ferndown Industrial Estate
    BH21 7RU Wimborne
    10
    England
    Yes
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Anthony Heath
    10 Whittle Road
    Ferndown Industrial Estate
    BH12 7RU Wimborne
    Dorset
    Jun 01, 2016
    10 Whittle Road
    Ferndown Industrial Estate
    BH12 7RU Wimborne
    Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Whittle Road
    Ferndown Industrial Estate
    BH21 7RU Wimborne
    10
    United Kingdom
    Apr 06, 2016
    Whittle Road
    Ferndown Industrial Estate
    BH21 7RU Wimborne
    10
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04794542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0