AMEON UTILITIES (HOLDINGS) LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 08929438
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 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 UTILITIES (HOLDINGS) LIMITED are www.ameonutilitiesholdings.co.uk, and www.ameon-utilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Ameon Utilities Holdings Limited is a Private Limited Company. The company registration number is 08929438. Ameon Utilities Holdings Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Ameon Utilities Holdings Limited is Olympic Court Boardmans Way Blackpool Lancashire United Kingdom Fy4 5gu. . GUT, Simon John is a Secretary of the company. GUT, Simon John is a Director of the company. LAWSON, Robin Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GUT, Simon John
Appointed Date: 07 March 2014
Director
GUT, Simon John
Appointed Date: 07 March 2014
59 years old
Director
LAWSON, Robin Charles
Appointed Date: 07 March 2014
55 years old

Persons With Significant Control

Mr Simon John Gut
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Charles Lawson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEON UTILITIES (HOLDINGS) LIMITED Events

09 Mar 2017
Confirmation statement made on 7 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
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Registered office address changed from Unit 9-10 Olympic Court Boardmans Way, Whitehills Business Blackpool Lancashire FY4 5GU to Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU on 5 August 2016
...
... and 4 more events
30 Apr 2014
Change of share class name or designation
30 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 66
30 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 66
07 Mar 2014
Incorporation

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