AMEECO PROPERTIES LIMITED
HEMEL HEMPSTEAD AMEECO IMPORT AND EXPORT LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 0BU

Company number 04276229
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 5 HIGHCROFT ROAD, FELDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 0BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; 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 PROPERTIES LIMITED are www.ameecoproperties.co.uk, and www.ameeco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ameeco Properties Limited is a Private Limited Company. The company registration number is 04276229. Ameeco Properties Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Ameeco Properties 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. MEEMADUMA, Ian Dilshan is a Director of the company. MEEMADUMA, Lalani is a Director of the company. MEEMADUMA, Mahesh Neil is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEEMADUMA, Lalani
Appointed Date: 24 August 2001
Director
MEEMADUMA, Andrew
Appointed Date: 24 August 2001
78 years old
Director
MEEMADUMA, Ian Dilshan
Appointed Date: 24 August 2001
46 years old
Director
MEEMADUMA, Lalani
Appointed Date: 01 January 2015
74 years old
Director
MEEMADUMA, Mahesh Neil
Appointed Date: 24 August 2001
44 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 August 2001
Appointed Date: 23 August 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mrs Lalani Meemaduma
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEECO PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
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
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
19 Feb 2002
Ad 24/08/01--------- £ si 999@1=999 £ ic 1/1000
19 Feb 2002
Registered office changed on 19/02/02 from: 12 sidford close hemel hempstead hertfordshire HP1 2LF
27 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
23 Aug 2001
Incorporation

AMEECO PROPERTIES LIMITED Charges

6 September 2002
Mortgage and general charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 25-21 (odd nos) law lane,hemel hempstead,herts with all…

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