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AMT Projects Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rugby
  • Company Details
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Company Details
  • Business Name
    AMT Projects Construction Limited
  • Address
    ******************
  • SIC Codes
    42110
  • SIC Description
    Construction of roads and motorways
  • Company Number
    03800400
  • Listing UID
    84034
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Location
  • Unit 32, Frank Whittle Centre, Great Central Way, Rugby CV21 3XH, UK

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Geolocation Details
  • Latitude
    52.38066
  • Longitude
    -1.242673
  • Easting
    451646.0
  • Northing
    276115.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU197940
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    THOMPSON, Andrew Macaire
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 3a, Great Central Way, Rugby, Warwickshire, CV21 3XH, England
    HAMILL, James Antony
    Appointed On: April 6, 2002
    Occupation: N/A
    Role: director
    Address: Unit 3a, Great Central Way, Rugby, Warwickshire, CV21 3XH
    THOMPSON, Andrew Macaire
    Appointed On: May 1, 2026
    Occupation: N/A
    Role: director
    Address: Unit 3a, Great Central Way, Rugby, Warwickshire, CV21 3XH, United Kingdom
    HAMILL, James Antony
    Appointed On: May 31, 2000
    Occupation: N/A
    Role: secretary
    Address: 187 Bilton Road, Rugby, Warwickshire, CV22 7DS
    Resigned On: February 1, 2005
    FORM 10 SECRETARIES FD LTD
    Appointed On: July 5, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: July 5, 1999
    GREYS SECRETARIAL SERVICES LIMITED
    Appointed On: July 5, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2NU
    Resigned On: May 31, 2000
    HAMILL, Patrick Joseph
    Appointed On: April 6, 2002
    Occupation: N/A
    Role: director
    Address: 63 Pytchley Road, Rugby, Warwickshire, CV22 5NF
    Resigned On: March 2, 2019
    THOMPSON, Andrew Macaire
    Appointed On: July 5, 1999
    Occupation: N/A
    Role: director
    Address: Unit 3a, Great Central Way, Rugby, CV21 3XH, England
    Resigned On: May 1, 2026
    FORM 10 DIRECTORS FD LTD
    Appointed On: July 5, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: July 5, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    AMT PROJECTS CONSTRUCTION LIMITED
    Company Number
    03800400
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 5, 2026
    Next Due
    July 19, 2027
    Next Made Up To
    July 5, 2027
    Overdue
    No
    Date Of Creation
    July 5, 1999
    ETag
    11663088b63c9cc50cbdfec8eb9f08f4b3843c8c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 5, 2015
    Registered Office Address
    Address Line 1
    Unit 3a Great Central Way
    Locality
    Rugby
    Post Code
    CV21 3XH
    Region
    Warwickshire
    Type
    ltd

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