Amnitec Hose Limited, Mid Glamorgan

Amnitec Hose Limited is a private limited company. Registered at Abercanaid, Merthyr Tydfil, Mid Glamorgan CF48 1UX, the above-mentioned 9 years old enterprise was incorporated on 2014-12-18 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).
1 director can be found in this company: Garry H. (appointed on 02 September 2023).
About
Name: Amnitec Hose Limited
Number: 09361242
Incorporation date: 2014-12-18
End of financial year: 31 July
 
Address: Abercanaid
Merthyr Tydfil
Mid Glamorgan
CF48 1UX
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
Company staff
People with significant control
Flex-Tek Group Limited
28 July 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
United Flexible Technologies Inc
6 April 2016 - 29 July 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
United Flexible Inc
6 April 2016 - 6 April 2016
Address 815 815 Forestwood Drive, Romeoville Il 60446 Usa, United States
Legal authority Us Company Law
Legal form Limited Company
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
6 April 2016 - 6 April 2016
Address 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
Nature of control: 75,01-100% shares
right to appoint and remove directors

The due date for Amnitec Hose Limited confirmation statement filing is 2024-02-02. The most current one was filed on 2023-01-19. The due date for the next statutory accounts filing is 31 July 2023. Previous accounts filing was filed for the time period up to 31 July 2021.

4 persons of significant control are indexed in the official register, namely: Flex-Tek Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11-12 St James's Square, SW1Y 4LB London. United Flexible Technologies Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Little Falls Drive, De 19808. United Flexible Inc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 815 Forestwood Drive.

Company filing
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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 | officers
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