AMEREX FIRE INTERNATIONAL LIMITED - CWMBRAN


Company Profile Company Filings

Overview

AMEREX FIRE INTERNATIONAL LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
AMEREX FIRE INTERNATIONAL LIMITED was incorporated 36 years ago on 04/02/1988 and has the registered number: 02217275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMEREX FIRE INTERNATIONAL LIMITED - CWMBRAN

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
TORFAEN
NP44 5BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PARTRIDGE Oct 1977 British Director 2011-08-01 CURRENT
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2024-01-25 CURRENT
MR STEVEN JAMES EVANS Apr 1975 British Director 2011-08-01 CURRENT
MR MARK ANTHONY BRIDGES Jul 1975 British Director 2024-01-25 CURRENT
MR IAN JAMES TEADER Feb 1989 British Director 2024-01-25 CURRENT
CALVIN MCKEE MARTIN Jun 1949 American Director RESIGNED
GOLDIE PARKINSON PAINE Oct 1926 American Director RESIGNED
MR STEPHEN MICHAEL QUENTIN GILMORE Apr 1955 British Secretary RESIGNED
ANNETTE MAY EVANS British Secretary 2000-02-18 UNTIL 2014-04-16 RESIGNED
MRS MICHELLE LOUISE PARTRIDGE Secretary 2014-04-16 UNTIL 2024-01-25 RESIGNED
PHILIP CHARLES EDWARDS Mar 1949 British Director 1995-11-02 UNTIL 1996-12-01 RESIGNED
EDGAR KATHERMAN PAINE Jan 1923 American Director RESIGNED
CHARLES WILSON MARTIN Nov 1951 American Director RESIGNED
BRIAN LEE JUSTINGER Aug 1951 American Director RESIGNED
MR STEPHEN MICHAEL QUENTIN GILMORE Apr 1955 British Director RESIGNED
MR STEPHEN THOMAS EVANS Jul 1949 British Director RESIGNED
TERESA BRENNER Aug 1950 Usa Director RESIGNED
DAVID WILLIAM WATSON BROCKINGTON Sep 1939 British Director RESIGNED
DAVID BRADLEY Oct 1946 British Director 1995-11-02 UNTIL 1998-03-03 RESIGNED
WILLIAM PETER ATKINS Jan 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thornhill Global Limited 2016-04-06 Cwmbran   Torfaen Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRE EXTINGUISHING TRADES ASSOCIATION HAMPTON Active DORMANT 94120 - Activities of professional membership organizations
LLANDAFF DIOCESAN BOARD OF FINANCE COYCHURCH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) WATFORD Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
KEY ONE MANAGEMENT COMPANY LIMITED DEVIZES Active DORMANT 98000 - Residents property management
LLANDAFF DIOCESAN BOARD FOR SOCIAL RESPONSIBILITY BRIDGEND Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IGNIS TECHNICAL SERVICES LIMITED CWMBRAN Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MANGO-5 MAINTENANCE LIMITED BILLERICAY UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
IGNIS FIRE PROTECTION SERVICES LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
THE BRITISH FIRE CONSORTIUM DUDLEY Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
THORNHILL GLOBAL LIMITED CWMBRAN Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
IPH FIRE SOLUTIONS LIMITED ROSSENDALE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SYNCRO GROUP LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SYNCRO CST LTD ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
ARX INTERNATIONAL LIMITED CWMBRAN WALES Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
IGNIS INTERNATIONAL LIMITED CWMBRAN WALES Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
STIRLING FIRE SOLUTIONS LIMITED CWMBRAN WALES Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
IGNIS FIRE PROTECTION GROUP LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IT FIRE & SECURITY LTD CREWE ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
ARX ASSET MANAGEMENT LIMITED BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-29 31-12-2023 456,992 Cash 1,132,798 equity
ACCOUNTS - Final Accounts 2023-06-03 31-12-2022 132,367 Cash 911,428 equity
ACCOUNTS - Final Accounts 2022-05-27 31-12-2021 390,239 Cash 690,454 equity
ACCOUNTS - Final Accounts 2021-04-23 31-12-2020 98,332 Cash 732,458 equity
ACCOUNTS - Final Accounts 2020-09-24 31-12-2019 257,977 Cash 603,859 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIKE SAFETY TECHNOLOGY LTD CWMBRAN Active SMALL 27900 - Manufacture of other electrical equipment
MARBLE ARCH BUILDING SUPPLIES LIMITED CWMBRAN Active UNAUDITED ABRIDGED 47520 - Retail sale of hardware, paints and glass in specialised stores
O & H TILE DISTRIBUTORS LIMITED CWMBRAN Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
IGNIS TECHNICAL SERVICES LIMITED CWMBRAN Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
WALDEN STEELS LIMITED CWMBRAN WALES Active MICRO ENTITY 46720 - Wholesale of metals and metal ores
MB ELECTRICAL SUPPLIES LTD CWMBRAN Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
LAPORSA LTD CWMBRAN Active UNAUDITED ABRIDGED 47520 - Retail sale of hardware, paints and glass in specialised stores
DUCT FLANGE UK LIMITED CWMBRAN WALES Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARX INTERNATIONAL LIMITED CWMBRAN WALES Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
IGNIS INTERNATIONAL LIMITED CWMBRAN WALES Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment