AMEROPA UK LIMITED
DEVON AMEROPA WITTRACO (UK) LIMITED

Hellopages » Devon » Exeter » EX1 1RF

Company number 04480076
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1RF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AMEROPA UK LIMITED are www.ameropauk.co.uk, and www.ameropa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ameropa Uk Limited is a Private Limited Company. The company registration number is 04480076. Ameropa Uk Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Ameropa Uk Limited is 5 Barnfield Crescent Exeter Devon Ex1 1rf. . PALMER, Rosie is a Secretary of the company. BLACKMORE, David Alan is a Director of the company. Secretary SANFORD, Brian John has been resigned. Director FREIHERR VON RHEINBADEN, Matthias has been resigned. Director SANFORD, Brian John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PALMER, Rosie
Appointed Date: 01 January 2009
Director
BLACKMORE, David Alan
Appointed Date: 01 January 2007
57 years old

Resigned Directors

Secretary
SANFORD, Brian John
Resigned: 01 January 2009
Appointed Date: 08 July 2002
Director
FREIHERR VON RHEINBADEN, Matthias
Resigned: 23 February 2007
Appointed Date: 08 July 2002
Director
SANFORD, Brian John
Resigned: 01 January 2009
Appointed Date: 08 July 2002
81 years old

Persons With Significant Control

Ameropa Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEROPA UK LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
27 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Mar 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 41 more events
08 Aug 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
08 Aug 2003
Return made up to 08/07/03; full list of members
05 Jul 2003
Accounting reference date shortened from 31/07/03 to 30/06/03
12 Aug 2002
Registered office changed on 12/08/02 from: 16 hayne park tipton st john sidmouth devon EX10 0TA
08 Jul 2002
Incorporation

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