AMER HOLDINGS (SW) LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PS

Company number 08186972
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 18 & 19 DRAKE MILL BUSINESS PARK, ESTOVER, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 7PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Unit 1 Chantry Mill Business Park Marshall Road Plymouth Devon PL7 1YB to 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS on 5 September 2016; Appointment of Mr Duncan Banks as a director on 22 July 2016. The most likely internet sites of AMER HOLDINGS (SW) LTD are www.amerholdingssw.co.uk, and www.amer-holdings-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Amer Holdings Sw Ltd is a Private Limited Company. The company registration number is 08186972. Amer Holdings Sw Ltd has been working since 21 August 2012. The present status of the company is Active. The registered address of Amer Holdings Sw Ltd is 18 19 Drake Mill Business Park Estover Plymouth Devon United Kingdom Pl6 7ps. The company`s financial liabilities are £0.55k. It is £-0.09k against last year. And the total assets are £0.55k, which is £-94.99k against last year. BANKS, Duncan James is a Director of the company. LAWRENCE, Chaz Justin is a Director of the company. REED, Liam is a Director of the company. THOMAS, Benjamin Rhys is a Director of the company. The company operates in "Management consultancy activities other than financial management".


amer holdings (sw) Key Finiance

LIABILITIES £0.55k
-15%
CASH n/a
TOTAL ASSETS £0.55k
-100%
All Financial Figures

Current Directors

Director
BANKS, Duncan James
Appointed Date: 22 July 2016
61 years old
Director
LAWRENCE, Chaz Justin
Appointed Date: 22 July 2016
48 years old
Director
REED, Liam
Appointed Date: 21 August 2012
42 years old
Director
THOMAS, Benjamin Rhys
Appointed Date: 21 August 2012
42 years old

Persons With Significant Control

Independent Utilities Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

AMER HOLDINGS (SW) LTD Events

21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Sep 2016
Registered office address changed from Unit 1 Chantry Mill Business Park Marshall Road Plymouth Devon PL7 1YB to 18 & 19 Drake Mill Business Park Estover Plymouth Devon PL6 7PS on 5 September 2016
05 Sep 2016
Appointment of Mr Duncan Banks as a director on 22 July 2016
05 Sep 2016
Appointment of Mr Chaz Justin Lawrence as a director on 22 July 2016
23 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 6 more events
03 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
05 Mar 2014
Registered office address changed from Unit 16 Chantry Mill Business Park Marshall Road Plympton Plymouth Devon PL7 1YB England on 5 March 2014
29 Oct 2013
Total exemption small company accounts made up to 31 August 2013
04 Sep 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
21 Aug 2012
Incorporation

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