Company number 05470626
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 5 HIGHCROFT ROAD, FELDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 0BU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 25 Lawn Lane Hemel Hempstead Hertfordshire HP3 9HH to 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU on 1 January 2016. The most likely internet sites of AMEECO MARKETING LIMITED are www.ameecomarketing.co.uk, and www.ameeco-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ameeco Marketing Limited is a Private Limited Company.
The company registration number is 05470626. Ameeco Marketing Limited has been working since 02 June 2005.
The present status of the company is Active. The registered address of Ameeco Marketing Limited is 5 Highcroft Road Felden Hemel Hempstead Hertfordshire England Hp3 0bu. . MEEMADUMA, Lalani is a Secretary of the company. MEEMADUMA, Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 May 2006
Appointed Date: 02 June 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 May 2006
Appointed Date: 02 June 2005
Persons With Significant Control
Mr Andrew Meemaduma
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
AMEECO MARKETING LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jan 2016
Registered office address changed from 25 Lawn Lane Hemel Hempstead Hertfordshire HP3 9HH to 5 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU on 1 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 25 more events
20 Jul 2006
New secretary appointed
31 May 2006
Company name changed goldkey motors LIMITED\certificate issued on 31/05/06
25 May 2006
Director resigned
25 May 2006
Secretary resigned
02 Jun 2005
Incorporation