AMEON UTILITIES LIMITED
BLACKPOOL HIRST & DANSON UTILITIES LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU
Company number 06679409
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 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 UTILITIES LIMITED are www.ameonutilities.co.uk, and www.ameon-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Ameon Utilities Limited is a Private Limited Company. The company registration number is 06679409. Ameon Utilities Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Ameon Utilities Limited is Olympic Court Boardmans Way Blackpool Lancashire Fy4 5gu. . GUT, Simon John is a Secretary of the company. GUT, Angela Mary is a Director of the company. GUT, Simon John is a Director of the company. LAWSON, Julie Karen is a Director of the company. LAWSON, Robin Charles is a Director of the company. Director DANSON, Stephen Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GUT, Simon John
Appointed Date: 21 August 2008
Director
GUT, Angela Mary
Appointed Date: 01 March 2016
53 years old
Director
GUT, Simon John
Appointed Date: 21 August 2008
59 years old
Director
LAWSON, Julie Karen
Appointed Date: 01 March 2016
53 years old
Director
LAWSON, Robin Charles
Appointed Date: 21 August 2008
55 years old

Resigned Directors

Director
DANSON, Stephen Michael
Resigned: 22 December 2009
Appointed Date: 21 August 2008
70 years old

Persons With Significant Control

Ameon Utilities (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMEON UTILITIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
05 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Mar 2016
Appointment of Mrs Julie Karen Lawson as a director on 1 March 2016
...
... and 21 more events
18 Dec 2009
Total exemption small company accounts made up to 31 March 2009
22 Sep 2009
Return made up to 21/08/09; full list of members
07 Jun 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
21 Aug 2008
Incorporation

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