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Amtico Holdings Limited

03124209

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AMTICO INTERNATIONAL, COVENTRY, CV6 5AA
Incorporated 09/11/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mr Jonathan Matthew Duck

director · Since 22/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 16 other boards

Andrew Edward Elsby-Smith

director · Since 17/03/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Patrick Kevin Burke

director · Since 25/05/2017

ACCOUNTANT

AMERICAN · UNITED STATES · Age 58

Also on 5 other boards

Persons with Significant Control

Maneto (Uk) 2 Limited

75–100% shares

Amtico International, Kingfield Road, Coventry, CV6 5AA

Reg: 07889123 · Companies House · Limited Company

Notified 06/04/2016

Mr Keith Spalding Campbell

Significant control

American · United States · Age 72

Amtico International, Kingfield Road, Coventry, CV6 5AA

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 29/04/2015Registered 30/04/2015Satisfied 03/06/2015
charge
satisfied

TPG SPECIALTY LENDING, INC. AS AGENT

Created 05/03/2012Registered 16/03/2012Satisfied 27/04/2015
charge
satisfied

BANK OF AMERICA, N.A. AS AGENT

Created 05/03/2012Registered 15/03/2012Satisfied 27/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/08/2006Registered 16/08/2006Satisfied 15/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 09/08/2006Registered 16/08/2006Satisfied 15/03/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/04/1999Registered 15/04/1999Satisfied 17/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 29/01/1996Registered 16/02/1996Satisfied 17/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHERS

Created 20/12/1995Registered 09/01/1996Satisfied 17/09/2004