AMEON LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
AMEON LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
AMEON LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167223. The accounts status is FULL and accounts are next due on 31/12/2024.
AMEON LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167223. The accounts status is FULL and accounts are next due on 31/12/2024.
AMEON LIMITED - BLACKPOOL
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9-11 OLYMPIC COURT
BLACKPOOL
LANCASHIRE
FY4 5GU
This Company Originates in : United Kingdom
Previous trading names include:
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED (until 27/11/2009)
HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES LIMITED (until 27/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WHITEHEAD | Dec 1957 | British | Director | 2006-06-13 | CURRENT |
MR ADAM WILLIAM SUTTON | Jul 1977 | British | Director | 2010-11-22 | CURRENT |
MR STEPHEN MCCOURT | May 1975 | British | Director | 2023-12-01 | CURRENT |
MR ROBIN CHARLES LAWSON | Aug 1970 | British | Director | 1996-03-04 | CURRENT |
MR MARK COURT | Sep 1968 | British | Director | 2006-06-13 | CURRENT |
MR JASON SAMUEL KWOK | Aug 1985 | British | Director | 2023-12-01 | CURRENT |
MR DAVID JAMES CONNOR | Aug 1985 | British | Director | 2023-12-01 | CURRENT |
MR RODNEY BUNCE | Nov 1970 | British | Director | 2011-11-01 | CURRENT |
MR SCOTT JAMES ANDREWS | Apr 1992 | British | Director | 2023-12-01 | CURRENT |
JEAN O'HAGAN | British | Secretary | 2006-06-17 | CURRENT | |
MR ROBIN CHARLES LAWSON | Aug 1970 | British | Secretary | 1996-03-04 UNTIL 2005-11-16 | RESIGNED |
MR MARK COURT | Sep 1968 | British | Secretary | 2005-11-16 UNTIL 2006-06-17 | RESIGNED |
MR STEPHEN MICHAEL DANSON | Jun 1955 | British | Director | 1996-03-04 UNTIL 2005-11-16 | RESIGNED |
MR KEVIN RAYMOND HIRST | Jul 1946 | British | Director | 1996-03-04 UNTIL 2005-11-16 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-04 UNTIL 1996-03-04 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-03-04 UNTIL 1996-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ameon Group Ltd | 2016-04-06 | Blackpool Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMEON_LIMITED - Accounts | 2023-12-16 | 31-03-2023 | £3,545,697 Cash £5,210,974 equity |
AMEON_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £3,381,373 Cash £4,958,133 equity |
AMEON_LIMITED - Accounts | 2021-11-16 | 31-03-2021 | £3,219,524 Cash £4,917,988 equity |
AMEON_LIMITED - Accounts | 2020-09-09 | 31-03-2020 | £3,086,259 Cash £4,722,469 equity |
AMEON_LIMITED - Accounts | 2019-08-17 | 31-03-2019 | £3,358,098 Cash £4,549,086 equity |
AMEON_LIMITED - Accounts | 2018-10-20 | 31-03-2018 | £1,556,653 Cash £4,402,171 equity |