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The Amtico Company Limited (No: 02303730)

Address: KINGFIELD ROAD, COVENTRY, WARWICKSHIRE, CV6 5AA

Status: Active

Incorporated: 10-Nov-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: PATRICK KEVIN BURKE ( DOB: Dec-1967   From: May-2017  )

Current Director: JONATHAN MATTHEW DUCK ( DOB: May-1961   From: Sep-2003  )

Current Director: ANDREW EDWARD ELSBY SMITH ( DOB: May-1964   From: Mar-2008  )

Current Director: KEVIN PATRICK IGO ( DOB: Aug-1963   From: Mar-2012  )

Current Director: JASON PAUL SHELLEY ( DOB: Dec-1968   From: Sep-2016  )

Current Director: PHILIP ANTHONY SOUTHALL ( DOB: May-1966   From: Jan-2015  )

Current Secretary: TREVOR WILLIAM MORROW ( DOB: Jun-1955   From: Mar-1996  )

Resigned Director: KATE JAYNE BLISS (   From: Sep-2004   To: Mar-2007  )

Resigned Director: STANLEY FRANK BRANDRICK (   From: Jul-1992   To: Apr-2000  )

Resigned Director: JOHN GILSON BROTHERS ( DOB: Jan-1952   From: Jul-1992   To: Apr-2002  )

Resigned Director: MICHAEL HAIGH CHEETHAM ( DOB: Nov-1947   From: Jan-1993   To: Jul-2006  )

Resigned Director: MARY GURNEY DOCKER (   From: Jan-1993   To: Apr-2004  )

Resigned Director: DAVID LAURENCE DURANDT (   From: Feb-2015   To: May-2017  )

Resigned Director: TIMOTHY ANDREW FITTER ( DOB: Jan-1965   From: May-2023   To: Apr-2024  )

Resigned Director: JAMES METFORD FROST ( DOB: Apr-1971   From: May-2005   To: Jan-2008  )

Resigned Director: MICHAEL DAVID GANSSER-POTTS ( DOB: Aug-1964   From: Dec-1995   To: Apr-2002  )

Resigned Director: RUSSELL GARY GRIZZLE ( DOB: Apr-1956   From: Mar-2012   To: Apr-2023  )

Resigned Director: JOHN HARRIS (   From: Jul-1992   To: Apr-2004  )

Resigned Director: MATTHIAS ALEXANDER HERMANN (   From: Dec-1995   To: Oct-1997  )

Resigned Director: MICHAEL JOHN HOLLIDAY (   From: Jul-1992   To: Dec-2004  )

Resigned Director: OLIVER KLUGE (   From: Jan-2005   To: Mar-2011  )

Resigned Director: CHRISTOPHER MCKEE (   From: Jan-2007   To: Jun-2007  )

Resigned Director: SIMON LAWRENCE MILLS (   From: Feb-2000   To: Oct-2013  )

Resigned Director: GEORGE ERYL MORRIS ( DOB: Aug-1943   From: Jan-1994   To: Dec-1995  )

Resigned Director: TREVOR WILLIAM MORROW ( DOB: Jun-1955   From: Sep-2004   To: Sep-2016  )

Resigned Director: DAVID MOTYL ( DOB: Mar-1959   From: Jul-1992   To: Mar-2007  )

Resigned Director: JAMES BENJAMIN NAYLOR ( DOB: May-1970   From: Sep-2016   To: Dec-2019  )

Resigned Director: DAVID CHRISTE NEVE (   From: Jul-1992   To: May-2005  )

Resigned Director: FRANCIS JOSEPH NORRIS (   From: Mar-2012   To: Dec-2014  )

Resigned Director: JEREMY CHARLES HEWITT PAUL ( DOB: Mar-1959   From: Jul-1992   To: Jun-1995  )

Resigned Director: ANTHONY JAMES RADOS (   From: Dec-1992   To: Mar-2007  )

Resigned Director: BRYAN RIGG ( DOB: Jul-1963   From: Jul-2002   To: May-2005  )

Resigned Director: PATRICK SHANLEY ( DOB: Apr-1954   From: Mar-1995   To: Dec-1995  )

Resigned Director: PAUL HENRI SNYDER (   From: Mar-2012   To: Dec-2014  )

Resigned Director: ROBERT JOHN WHEELER ( DOB: Jan-1936   From: Jan-1994   To: Mar-1995  )

Resigned Director: RICHARD ZELLEY (   From: Sep-2004   To: Mar-2011  )

Resigned Secretary: VALERIE ANN POMEROY ( DOB: Oct-1944   From: Jul-1992   To: Dec-1995  )

Persons of Significant Control:

Mr Keith Spalding Campbell, Amtico International Kingfield Road, Coventry, CV6 5AA, England: Has significant influence or control (Notified: 2016-04-06)

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