AMEON GROUP LIMITED
BLACKPOOL HIRST & DANSON MECHANICAL & ELECTRICAL SERVICES (HOLDINGS) LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU
Company number 05570791
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of AMEON GROUP LIMITED are www.ameongroup.co.uk, and www.ameon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ameon Group Limited is a Private Limited Company. The company registration number is 05570791. Ameon Group Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Ameon Group Limited is Olympic Court Boardmans Way Blackpool Lancashire United Kingdom Fy4 5gu. . O'HAGAN, Jean is a Secretary of the company. BUNCE, Rodney is a Director of the company. COURT, Mark is a Director of the company. LAWSON, Robin Charles is a Director of the company. SUTTON, Adam William is a Director of the company. WHITEHEAD, Paul is a Director of the company. Secretary COURT, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'HAGAN, Jean
Appointed Date: 19 May 2006
Director
BUNCE, Rodney
Appointed Date: 01 November 2011
55 years old
Director
COURT, Mark
Appointed Date: 01 June 2006
57 years old
Director
LAWSON, Robin Charles
Appointed Date: 22 September 2005
55 years old
Director
SUTTON, Adam William
Appointed Date: 22 November 2010
48 years old
Director
WHITEHEAD, Paul
Appointed Date: 01 June 2006
68 years old

Resigned Directors

Secretary
COURT, Mark
Resigned: 19 May 2006
Appointed Date: 22 September 2005

Persons With Significant Control

Ameon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEON GROUP LIMITED Events

16 Nov 2016
Group of companies' accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
21 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Aug 2016
Registered office address changed from 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU to Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU on 5 August 2016
...
... and 47 more events
26 May 2006
New secretary appointed
12 Jan 2006
Statement of affairs
12 Jan 2006
Ad 16/11/05--------- £ si 399999@1=399999 £ ic 1/400000
19 Nov 2005
Particulars of mortgage/charge
22 Sep 2005
Incorporation

AMEON GROUP LIMITED Charges

17 April 2015
Charge code 0557 0791 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Robin Charles Lawson
Description: There is a fixed charge over:. (A) all properties listed in…
16 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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