AMEREX LIMITED - LLANDUDNO
| Company Profile | Company Filings |
Overview
AMEREX LIMITED is a Private Limited Company from LLANDUDNO and has the status: Active.
AMEREX LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487296. The accounts status is FULL and accounts are next due on 31/12/2024.
AMEREX LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487296. The accounts status is FULL and accounts are next due on 31/12/2024.
AMEREX LIMITED - LLANDUDNO
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
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
19 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER THOBURN | Mar 1970 | British | Director | 2012-05-01 | CURRENT |
| MR RUAIRIDH NEWMAN | Jan 1980 | British | Director | 2021-08-01 | CURRENT |
| STEPHEN WILLIAM SAMUAL MAXWELL | Nov 1965 | British | Director | 1998-01-12 | CURRENT |
| MR ROSS HALMAN | Mar 1982 | British | Director | 2023-03-30 | CURRENT |
| NICHOLAS JOHN LAWSON | Mar 1975 | British | Director | 2009-04-06 | CURRENT |
| MR RUAIRIDH NEWMAN | Secretary | 2021-08-01 | CURRENT | ||
| MR EDMUND THOMAS HALMAN | Feb 1954 | British | Director | 1997-12-30 UNTIL 2023-03-30 | RESIGNED |
| STEVEN MALCOLM ELLIS | Jul 1954 | British | Director | 1998-01-12 UNTIL 2015-09-18 | RESIGNED |
| STEPHEN GERARD DOONA | Jan 1957 | British | Director | 1997-12-30 UNTIL 1999-06-01 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-12-30 UNTIL 1997-12-30 | RESIGNED | |
| GARY JAMES HALMAN | Jun 1962 | British | Secretary | 1999-06-01 UNTIL 2021-07-31 | RESIGNED |
| STEPHEN GERARD DOONA | Jan 1957 | British | Secretary | 1997-12-30 UNTIL 1999-06-01 | RESIGNED |
| GARY JAMES HALMAN | Jun 1962 | British | Director | 1998-01-12 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edmund Thomas Halman | 2016-04-06 | 2/1954 | Llandudno Conwy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |