AMER (UK) LTD
PLYMOUTH ADEPT ELECTRICS LTD

Hellopages » Devon » Plymouth » PL6 7PS

Company number 06343966
Status Active
Incorporation Date 15 August 2007
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 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 August 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 (UK) LTD are www.ameruk.co.uk, and www.amer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Amer Uk Ltd is a Private Limited Company. The company registration number is 06343966. Amer Uk Ltd has been working since 15 August 2007. The present status of the company is Active. The registered address of Amer Uk Ltd is 18 19 Drake Mill Business Park Estover Plymouth Devon United Kingdom Pl6 7ps. The company`s financial liabilities are £0k. It is £-84.06k against last year. And the total assets are £6.76k, which is £-382.41k 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. Secretary HUGHES, Timothy John has been resigned. The company operates in "Electrical installation".


amer (uk) Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £6.76k
-99%
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: 15 August 2007
42 years old
Director
THOMAS, Benjamin Rhys
Appointed Date: 15 August 2007
42 years old

Resigned Directors

Secretary
HUGHES, Timothy John
Resigned: 31 July 2012
Appointed Date: 15 August 2007

Persons With Significant Control

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

AMER (UK) LTD Events

23 Sep 2016
Confirmation statement made on 25 August 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 27 more events
13 Feb 2009
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2008
Registered office changed on 16/09/2008 from 36 dillons rd, creech-st-michael taunton somerset TA3 5DS
10 Sep 2008
Director's change of particulars / ben thomas / 10/09/2008
10 Sep 2008
Return made up to 15/08/08; full list of members
15 Aug 2007
Incorporation

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