Ammeraal Beltech Limited

General information

Name:

Ammeraal Beltech Ltd

Office Address:

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

Number: 01163300

Incorporation date: 1974-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ammeraal Beltech Limited is officially located at Hertford, at Foxholes Business Park,. You can find the firm by its postal code - SG13 7QE. Ammeraal Beltech's founding dates back to 1974. The enterprise is registered under the number 01163300 and its current state is active. This firm began under the business name Ammeraal, however for the last 24 years has operated under the business name Ammeraal Beltech Limited. This company's SIC code is 22290: Manufacture of other plastic products. 2021-12-31 is the last time when the accounts were filed.

On 2016/09/22, the firm was looking for a Fabrication / Service Fitter to fill a full time vacancy in Hertford, Home Counties. In order to apply for the post, the candidates were supposed to contact the company at the following email address: sfarley@ammeraalbeltech.co.uk.

Within this business, all of director's duties have so far been performed by David M. and Max W.. When it comes to these two executives, Max W. has been with the business the longest, having been a member of company's Management Board since February 2018. Moreover, the managing director's responsibilities are backed by a secretary - Susan F., who was chosen by the following business on 21st August 2009.

  • Previous company's names
  • Ammeraal Beltech Limited 2000-10-02
  • Ammeraal Limited 1974-03-18

Company staff

David M.

Role: Director

Appointed: 01 April 2019

Latest update: 28 December 2023

Max W.

Role: Director

Appointed: 01 February 2018

Latest update: 28 December 2023

Susan F.

Role: Secretary

Appointed: 21 August 2009

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm include: Ammeraal Beltech Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at John Tate Road, SG13 7QE, Herts and was registered as a PSC under the reg no 10243522.

Ammeraal Beltech Uk Holding Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ammeraal Beltech International Beheer Bv
Address: 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:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Jobs and Vacancies at Ammeraal Beltech Ltd

Fabrication / Service Fitter in Hertford, posted on Thursday 22nd September 2016
Region / City Home Counties, Hertford
Industry Other manufacturing services
Job type full time
Application by email sfarley@ammeraalbeltech.co.uk
 

Company filings

Filing category

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

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
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