Based in Leicestershire, Ametek (Gb) Ltd was established in 1990, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Carino, Lynn, Ponsot, Alain, Atwell, Joy, Bartlett, Mark Victor Edward, Braby, Christopher Charles, Caroe, Harald Preben, Chlebek, Robert, Flakoll, Thomas Jerome, Frie, Joel, Greer, David Vernon, Kirchoff, Michael Joseph, Nasstrom, Mikael, Reed, Brian William, Richings, John Graham, Saunders, Deirdre Dixon, Svet, Frank A at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PONSOT, Alain | 01 January 2019 | - | 1 |
| BARTLETT, Mark Victor Edward | 01 January 1997 | 31 March 2004 | 1 |
| BRABY, Christopher Charles | N/A | 31 March 1999 | 1 |
| CAROE, Harald Preben | 14 November 2003 | 16 October 2015 | 1 |
| CHLEBEK, Robert | 04 June 1997 | 14 November 2003 | 1 |
| FLAKOLL, Thomas Jerome | N/A | 04 June 1997 | 1 |
| FRIE, Joel | 03 March 2010 | 01 January 2016 | 1 |
| GREER, David Vernon | 20 February 2003 | 28 February 2010 | 1 |
| KIRCHOFF, Michael Joseph | 01 November 1996 | 04 June 1997 | 1 |
| NASSTROM, Mikael | 01 January 2016 | 01 January 2019 | 1 |
| REED, Brian William | N/A | 31 December 1998 | 1 |
| RICHINGS, John Graham | 04 February 1997 | 08 August 1999 | 1 |
| SAUNDERS, Deirdre Dixon | 04 June 1997 | 29 January 2007 | 1 |
| SVET, Frank A | 01 January 1998 | 28 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARINO, Lynn | 20 June 2019 | - | 1 |
| ATWELL, Joy | 11 January 2017 | 20 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 December 2019 | |
| SH01 - Return of Allotment of shares | 30 October 2019 | |
| AP03 - Appointment of secretary | 21 June 2019 | |
| TM02 - Termination of appointment of secretary | 21 June 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM02 - Termination of appointment of secretary | 01 May 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| RP04AP03 - N/A | 01 February 2017 | |
| RP04TM02 - N/A | 01 February 2017 | |
| AP03 - Appointment of secretary | 18 January 2017 | |
| TM02 - Termination of appointment of secretary | 18 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 14 December 2015 | |
| RESOLUTIONS - N/A | 27 November 2015 | |
| CERTNM - Change of name certificate | 30 October 2015 | |
| CONNOT - N/A | 30 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AA - Annual Accounts | 22 August 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| CH03 - Change of particulars for secretary | 20 July 2015 | |
| CH03 - Change of particulars for secretary | 20 July 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 28 November 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 287 - Change in situation or address of Registered Office | 03 January 2006 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| RESOLUTIONS - N/A | 19 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2005 | |
| 363a - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 363a - Annual Return | 21 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| 353 - Register of members | 09 October 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 23 November 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| MEM/ARTS - N/A | 08 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AUD - Auditor's letter of resignation | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| AA - Annual Accounts | 14 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| AA - Annual Accounts | 23 October 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| 287 - Change in situation or address of Registered Office | 15 November 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 12 October 1993 | |
| 395 - Particulars of a mortgage or charge | 15 April 1993 | |
| RESOLUTIONS - N/A | 17 December 1992 | |
| 363s - Annual Return | 17 December 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| 288 - N/A | 06 April 1992 | |
| 363a - Annual Return | 20 February 1992 | |
| RESOLUTIONS - N/A | 26 March 1991 | |
| RESOLUTIONS - N/A | 26 March 1991 | |
| RESOLUTIONS - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 288 - N/A | 26 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1991 | |
| 123 - Notice of increase in nominal capital | 26 March 1991 | |
| 287 - Change in situation or address of Registered Office | 26 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 March 1991 | |
| CERTNM - Change of name certificate | 15 March 1991 | |
| NEWINC - New incorporation documents | 18 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Prompt credit application | 07 April 1993 | Fully Satisfied |
N/A |
| Credit agreement | 23 April 1992 | Fully Satisfied |
N/A |
