AMEREX LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RD

Company number 03487296
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of AMEREX LIMITED are www.amerex.co.uk, and www.amerex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerex Limited is a Private Limited Company. The company registration number is 03487296. Amerex Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Amerex Limited is 19 Trinity Square Llandudno Conwy Ll30 2rd. . HALMAN, Gary James is a Secretary of the company. HALMAN, Edmund Thomas is a Director of the company. HALMAN, Gary James is a Director of the company. LAWSON, Nicholas John is a Director of the company. MAXWELL, Stephen William Samual is a Director of the company. THOBURN, Christopher is a Director of the company. Secretary DOONA, Stephen Gerard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DOONA, Stephen Gerard has been resigned. Director ELLIS, Steven Malcolm has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
HALMAN, Gary James
Appointed Date: 01 June 1999
Director
HALMAN, Edmund Thomas
Appointed Date: 30 December 1997
71 years old
Director
HALMAN, Gary James
Appointed Date: 12 January 1998
63 years old
Director
LAWSON, Nicholas John
Appointed Date: 06 April 2009
50 years old
Director
MAXWELL, Stephen William Samual
Appointed Date: 12 January 1998
59 years old
Director
THOBURN, Christopher
Appointed Date: 01 May 2012
55 years old

Resigned Directors

Secretary
DOONA, Stephen Gerard
Resigned: 01 June 1999
Appointed Date: 30 December 1997
Nominee Secretary
THOMAS, Howard
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
DOONA, Stephen Gerard
Resigned: 01 June 1999
Appointed Date: 30 December 1997
68 years old
Director
ELLIS, Steven Malcolm
Resigned: 18 September 2015
Appointed Date: 12 January 1998
71 years old

Persons With Significant Control

Mr Edmund Thomas Halman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMEREX LIMITED Events

16 Mar 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
24 Mar 2016
Accounts for a medium company made up to 31 December 2015
12 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
25 Nov 2015
Termination of appointment of Steven Malcolm Ellis as a director on 18 September 2015
...
... and 50 more events
23 Jan 1998
Ad 12/01/98--------- £ si 998@1=998 £ ic 2/1000
23 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1998
£ nc 100/1000 12/01/98
12 Jan 1998
Secretary resigned
30 Dec 1997
Incorporation

AMEREX LIMITED Charges

14 April 1998
Debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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