Company number 06628102
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 58 OPHIR ROAD, PORTSMOUTH, PO2 9EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMERRA GROUNDWORKS LIMITED are www.amerragroundworks.co.uk, and www.amerra-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Amerra Groundworks Limited is a Private Limited Company.
The company registration number is 06628102. Amerra Groundworks Limited has been working since 24 June 2008.
The present status of the company is Active. The registered address of Amerra Groundworks Limited is 58 Ophir Road Portsmouth Po2 9en. . REHILL, Julie Anne is a Secretary of the company. REHILL, Darren John is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director REHILL, Julie Anne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 24 June 2008
Appointed Date: 24 June 2008
Persons With Significant Control
Mr Darren John Rehill
Notified on: 31 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AMERRA GROUNDWORKS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Register inspection address has been changed from 28a Seymour Road Lee-on-the-Solent Hampshire PO13 9EG England to 14 Peacock Close Chichester West Sussex PO19 6YD
...
... and 25 more events
17 Jul 2008
Director appointed darren rehill
17 Jul 2008
Director and secretary appointed julie anne rehill
25 Jun 2008
Appointment terminated secretary hcs secretarial LIMITED
25 Jun 2008
Appointment terminated director hanover directors LIMITED
24 Jun 2008
Incorporation