AMETEK EUROPEAN HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
AMETEK EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
AMETEK EUROPEAN HOLDINGS LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397586. The accounts status is FULL and accounts are next due on 30/09/2024.
AMETEK EUROPEAN HOLDINGS LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397586. The accounts status is FULL and accounts are next due on 30/09/2024.
AMETEK EUROPEAN HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2379 LIMITED (until 01/12/2010)
INTERCEDE 2379 LIMITED (until 01/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRUCE PETER WILSON | Feb 1956 | British | Director | 2018-04-25 | CURRENT |
| MR BEN WILEMAN | Apr 1981 | British | Director | 2022-12-01 | CURRENT |
| MS EMANUELA SPERANZA | Dec 1968 | Italian | Director | 2014-03-31 | CURRENT |
| LYNN CARINO | Secretary | 2019-06-20 | CURRENT | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-10-05 UNTIL 2010-11-30 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-10-05 UNTIL 2010-11-30 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-10-05 UNTIL 2010-11-30 | RESIGNED | ||
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-10-05 UNTIL 2010-11-30 | RESIGNED |
| JOHN JOSEPH MOLINELLI | Oct 1946 | American | Director | 2010-11-30 UNTIL 2012-07-01 | RESIGNED |
| MR JOHN ANDREW MOCKLER | Mar 1965 | British | Director | 2010-11-30 UNTIL 2014-08-29 | RESIGNED |
| MR ROBERT R MANDOS | Jul 1958 | American | Director | 2012-07-01 UNTIL 2014-09-23 | RESIGNED |
| ALLAN IMRIE | Jan 1945 | British | Director | 2010-11-30 UNTIL 2014-03-31 | RESIGNED |
| MR DAVID BRUCE COLEY | Nov 1965 | British | Director | 2010-11-30 UNTIL 2018-04-25 | RESIGNED |
| KATHRYN ETHEL SENA | British | Secretary | 2010-11-30 UNTIL 2017-01-11 | RESIGNED | |
| DAVID BRUCE COLEY | British | Secretary | 2010-11-30 UNTIL 2018-04-25 | RESIGNED | |
| MS JOY ATWELL | Secretary | 2017-01-11 UNTIL 2019-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ametek Inc | 2016-04-06 | Berwyn Pa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |