AMRECO LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 04258592
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register(s) moved to registered inspection location 14 Spring Lane, Wymondham Spring Lane Wymondham Melton Mowbray Leicestershire LE14 2AY; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of AMRECO LIMITED are www.amreco.co.uk, and www.amreco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Amreco Limited is a Private Limited Company. The company registration number is 04258592. Amreco Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Amreco Limited is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. . AUCKLAND, Justin Richard is a Secretary of the company. RUTTER, Amie Diana is a Director of the company. SMEATON, Andrew Faviell is a Director of the company. SMEATON, Cloe Victoria is a Director of the company. Secretary WADDINGTON, Jane Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AUCKLAND, Justin Richard
Appointed Date: 15 September 2005
Director
RUTTER, Amie Diana
Appointed Date: 10 October 2009
45 years old
Director
SMEATON, Andrew Faviell
Appointed Date: 25 July 2001
76 years old
Director
SMEATON, Cloe Victoria
Appointed Date: 10 October 2009
36 years old

Resigned Directors

Secretary
WADDINGTON, Jane Anne
Resigned: 15 September 2005
Appointed Date: 25 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Amie Diana Rutter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Louise Norwood
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chloe Victoria Smeaton
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMRECO LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Register(s) moved to registered inspection location 14 Spring Lane, Wymondham Spring Lane Wymondham Melton Mowbray Leicestershire LE14 2AY
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
09 Aug 2016
Register inspection address has been changed to 14 Spring Lane, Wymondham Spring Lane Wymondham Melton Mowbray Leicestershire LE14 2AY
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
23 Aug 2001
Secretary resigned
23 Aug 2001
Director resigned
23 Aug 2001
New secretary appointed
23 Aug 2001
New director appointed
25 Jul 2001
Incorporation

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