APPLIED MANUFACTURING TECHNOLOGIES LTD

Profile APPLIED MANUFACTURING TECHNOLOGIES LTD

Actual on 01.09.2021
Company name
APPLIED MANUFACTURING TECHNOLOGIES LTD
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Company number
04627792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 January 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
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Registered office address
CASTLE CHAMBERS, 6 WESTGATE HILL, DYFED, PEMBROKE, SA71 4LB
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PSC and Officers APPLIED MANUFACTURING TECHNOLOGIES LTD

Officers

(as of 19.09.2020)

FINLAYSON, Stephen
Status: Active
Appointed on: Friday, 03 January 2003
Correspondence address: 3621 Timberside Circle Drive, Houston, Usa, Texas, 77025
Nationality: American
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: United States
JANSSEN, Eric Camille Francois
Status: Active
Appointed on: Saturday, 09 February 2008
Correspondence address: Calle Picorb 5 08870 Sitges, Barcelona, Spain, Spain
Nationality: Dutch
Date of birth: July 1971
Role: Director
Occupation: Senior Consultant
Country of residence: Spain
MINTER, Brendan
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 210 Crestwood, Houston, Usa, Texas, 77007
Nationality: Canadian
Date of birth: October 1961
Role: Director
Occupation: Senior Consultant
Country of residence: United States
LAZARUS, Harry Pierre
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Friday, 03 January 2003
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Nationality: British
Date of birth: April 1937
Role: Nominee Director
LAZARUS, Heather Ann
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Friday, 03 January 2003
Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, Wales, West Glamorgan, SA2 7BU
Role: Nominee Secretary
JANSSEN, Eric Camille Francois
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 18 January 2008
Correspondence address: 64 Hamilton Street, Cardiff, South Glamorgan, CF11 9BQ
Nationality: Dutch
Date of birth: July 1971
Role: Director
Occupation: Senior Consultant
AYALA, John
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Friday, 23 April 2004
Correspondence address: 2118 Avenida La Quinta Street, Houston, Texas, Usa, 77077
Role: Secretary
PARK, Steven
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Monday, 31 March 2008
Correspondence address: 7 Pencisely Rise, Llandaff, Cardiff, CF5 1CX
Role: Secretary
PARK, Steven
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 31 March 2008
Correspondence address: 7 Pencisely Rise, Llandaff, Cardiff, CF5 1CX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Engineer
SLANIS, Ann
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 30 September 2014
Correspondence address: 2122 Lucy Lane, Missouri City, Usa, Texas, 77489
Role: Secretary
MARTIN, Rebekah Daigle
Status: Not active
Appointed on: Tuesday, 30 September 2014
Resigned on: Wednesday, 24 April 2019
Correspondence address: Castle Chambers 6 Westgate Hill, Pembroke, Dyfed, SA71 4LB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Brendan Minter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Dyfed
Nationality: Canadian
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Eric Janssen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Dyfed
Nationality: Dutch
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control

Mr Stephen Finlayson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Chambers Pembroke, Dyfed
Nationality: American
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control