This company is commonly known as Amerra Groundworks Limited. The company was founded 16 years ago and was given the registration number 06628102. The firm's registered office is in PORTSMOUTH. You can find them at 58 Ophir Road, , Portsmouth, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AMERRA GROUNDWORKS LIMITED |
|---|---|---|
| Company Number | : | 06628102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Ophir Road, Portsmouth, PO2 9EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barley End House, Woodmancote Lane, Woodmancote, Emsworth, PO10 8RD | Secretary | 24 June 2008 | Active |
| Barley End House, Woodmancote, Chichester, PO10 8RD | Director | 24 June 2008 | Active |
| Station Yard, Bowes Hill, Rowland's Castle, England, PO9 6BP | Director | 17 October 2022 | Active |
| Station Yard, Bowes Hill, Rowland's Castle, England, PO9 6BP | Director | 08 November 2022 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Secretary | 24 June 2008 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Director | 24 June 2008 | Active |
| Barley End House, Woodmancote Lane, Woodmancote, Emsworth, PO10 8RD | Director | 24 June 2008 | Active |
| Mr Darren John Rehill | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station Yard, Bowes Hill, Rowland's Castle, England, PO9 6BP |
| Nature of control | : |
|
| Mr Finn Rehill | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station Yard, Bowes Hill, Rowland's Castle, England, PO9 6BP |
| Nature of control | : |
|
| Mrs Julie Anne Rehill | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station Yard, Bowes Hill, Rowland's Castle, England, PO9 6BP |
| Nature of control | : |
|
| Mr Darren John Rehill | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station Yard, Bowes Hill, Rowland's Castle, England, PO9 6BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-03-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-09 | Capital | Capital name of class of shares. | Download |
| 2023-03-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-03-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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