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AMEREX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amerex Limited. The company was founded 26 years ago and was given the registration number 03487296. The firm's registered office is in LLANDUDNO. You can find them at 19 Trinity Square, , Llandudno, Conwy. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:AMEREX LIMITED
Company Number:03487296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:19 Trinity Square, Llandudno, Conwy, LL30 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Secretary01 August 2021Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director30 March 2023Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director06 April 2009Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director12 January 1998Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director01 August 2021Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director01 May 2012Active
5 Avondale Court, Rectory Road Gosforth, Newcastle Upon Tyne, NE3 1XQ

Secretary30 December 1997Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Secretary01 June 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 December 1997Active
5 Avondale Court, Rectory Road Gosforth, Newcastle Upon Tyne, NE3 1XQ

Director30 December 1997Active
22 Bracken Way, Crawcrook, Ryton, NE40 4XP

Director12 January 1998Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director30 December 1997Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director12 January 1998Active

People with Significant Control

Mr Edmund Thomas Halman
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:19 Trinity Square, Llandudno, United Kingdom, LL30 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-08-04Officers

Appoint person secretary company with name date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-08-04Officers

Termination director company with name termination date.

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2021-06-22Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Accounts

Accounts with accounts type full.

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2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Change account reference date company current extended.

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2019-04-08Accounts

Accounts with accounts type full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Change person director company with change date.

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2018-07-25Officers

Change person director company with change date.

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2018-07-25Officers

Change person director company with change date.

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2018-07-25Officers

Change person secretary company with change date.

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2018-07-25Officers

Change person director company with change date.

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2018-07-25Persons with significant control

Change to a person with significant control.

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