Company Information for

AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

05470041

Private Limited Company

Liquidation

About Amtek Aluminium Castings (witham) Ltd

AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED was founded on 2005-06-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Amtek Aluminium Castings (witham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in CM8
Previous Names
AMTEK INVESTMENT UK 2 LIMITED
05/06/2007
HALLCO 1181 LIMITED
01/07/2005

Filing Information

Company Number05470041
Date formed2005-06-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return10/07/2015
Filing return next due07/08/2016
Type of accountsFULL
Last Datalog update:
2019-04-04 09:15:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Michael Hayes Director MANAGING DIRECTOR 2017-05-11 ENGLAND
Stuart David Maddison Director INDEPENDENT DIRECTOR 2017-05-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anubhav Dham Director 2015-07-13 2017-05-11
Kunal Sabharwal Director 2010-03-10 2017-05-11
Sanjay Tiku Director 2010-05-10 2017-05-11
Laurence Stephen Hurley Director 2010-03-10 2015-02-18
Jonathan George Martin Company Secretary 2014-08-29 2015-02-12
Derek Frank Wotton Company Secretary 2009-09-17 2014-08-29
Derek Frank Wotton Director 2010-03-10 2014-08-29
John Ernest Flintham Director 2010-06-07 2010-09-07
John Ernest Flintham Director 2007-04-03 2010-03-12
Phillipa Lucy Bishop Company Secretary 2007-04-03 2009-09-17
Philip Anthony Smith Director 2007-04-03 2009-05-21
Derek John Benton Director 2007-04-03 2008-11-20
Halliwells Secretaries Limited Nominated Secretary 2005-06-02 2007-04-03
Halliwells Directors Limited Nominated Director 2005-06-02 2007-04-03

Related Directorships for Malcolm Michael Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Michael Hayes AMTEK TECHNOLOGIES UK LIMITEDDirector 2017-05-11 CURRENT 2014-08-07 Active - Proposal to Strike off
Malcolm Michael Hayes KING AUTOMOTIVE SYSTEMS LIMITEDDirector 2017-05-11 CURRENT 1969-11-18 Liquidation

Related Directorships for Stuart David Maddison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart David Maddison AMTEK TECHNOLOGIES UK LIMITEDDirector 2017-05-11 CURRENT 2014-08-07 Active - Proposal to Strike off