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.
Name | : | AMEREX LIMITED |
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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 | : |
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Registered Address | : | 19 Trinity Square, Llandudno, Conwy, LL30 2RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Secretary | 01 August 2021 | Active |
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Director | 30 March 2023 | Active |
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Director | 06 April 2009 | Active |
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Director | 12 January 1998 | Active |
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Director | 01 August 2021 | Active |
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Director | 01 May 2012 | Active |
5 Avondale Court, Rectory Road Gosforth, Newcastle Upon Tyne, NE3 1XQ | Secretary | 30 December 1997 | Active |
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Secretary | 01 June 1999 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 30 December 1997 | Active |
5 Avondale Court, Rectory Road Gosforth, Newcastle Upon Tyne, NE3 1XQ | Director | 30 December 1997 | Active |
22 Bracken Way, Crawcrook, Ryton, NE40 4XP | Director | 12 January 1998 | Active |
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Director | 30 December 1997 | Active |
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD | Director | 12 January 1998 | Active |
Mr Edmund Thomas Halman | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-24 | Accounts | Accounts with accounts type full. | Download |
2023-03-30 | Officers | Termination director company with name termination date. | Download |
2023-03-30 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type full. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-04 | Officers | Appoint person secretary company with name date. | Download |
2021-08-04 | Officers | Appoint person director company with name date. | Download |
2021-08-04 | Officers | Termination secretary company with name termination date. | Download |
2021-08-04 | Officers | Termination director company with name termination date. | Download |
2021-06-22 | Accounts | Accounts with accounts type full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-17 | Accounts | Accounts with accounts type full. | Download |
2020-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Accounts | Change account reference date company current extended. | Download |
2019-04-08 | Accounts | Accounts with accounts type full. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-25 | Officers | Change person director company with change date. | Download |
2018-07-25 | Officers | Change person director company with change date. | Download |
2018-07-25 | Officers | Change person director company with change date. | Download |
2018-07-25 | Officers | Change person secretary company with change date. | Download |
2018-07-25 | Officers | Change person director company with change date. | Download |
2018-07-25 | Persons with significant control | Change to a person with significant control. | Download |
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