AMEON HOLDINGS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 09471976
Status Active
Incorporation Date 5 March 2015
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 sixteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of AMEON HOLDINGS LIMITED are www.ameonholdings.co.uk, and www.ameon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ameon Holdings Limited is a Private Limited Company. The company registration number is 09471976. Ameon Holdings Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Ameon Holdings Limited is Olympic Court Boardmans Way Blackpool Lancashire United Kingdom Fy4 5gu. . 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. The company operates in "Non-trading company".


Current Directors

Director
BUNCE, Rodney
Appointed Date: 05 March 2015
55 years old
Director
COURT, Mark
Appointed Date: 05 March 2015
57 years old
Director
LAWSON, Robin Charles
Appointed Date: 05 March 2015
55 years old
Director
SUTTON, Adam William
Appointed Date: 05 March 2015
48 years old

AMEON HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
08 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
01 Mar 2017
Director's details changed for Mr Rodney Bunce on 1 March 2017
01 Mar 2017
Director's details changed for Mr Adam William Sutton on 1 March 2017
...
... and 6 more events
29 Apr 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 40,000
29 Apr 2015
Change of share class name or designation
29 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2015
Registration of charge 094719760001, created on 17 April 2015
05 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-05
  • GBP 1

AMEON HOLDINGS LIMITED Charges

17 April 2015
Charge code 0947 1976 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Robin Charles Lawson
Description: There is a fixed charge over:. (A) all properties listed in…
17 April 2015
Charge code 0947 1976 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: Contains fixed charge…

Similar Companies

AMEOM LTD AMEON GROUP LIMITED AMEON LIMITED AMEON UTILITIES (HOLDINGS) LIMITED AMEON UTILITIES LIMITED AMEONE LIMITED AMEOSCO LIMITED