AMES HOLDINGS LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 0SB
Company number 05389217
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 20 ALMOND CLOSE, ALMOND CLOSE, SHEPPERTON, ENGLAND, TW17 0SB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR to 20 Almond Close Almond Close Shepperton TW17 0SB on 16 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AMES HOLDINGS LIMITED are www.amesholdings.co.uk, and www.ames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Fulwell Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 4.5 miles; to Chessington North Rail Station is 7 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ames Holdings Limited is a Private Limited Company. The company registration number is 05389217. Ames Holdings Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Ames Holdings Limited is 20 Almond Close Almond Close Shepperton England Tw17 0sb. . STEEL, Margaret Ellen is a Secretary of the company. STEEL, Reginald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PALMER, Noel Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
STEEL, Margaret Ellen
Appointed Date: 01 April 2005

Director
STEEL, Reginald
Appointed Date: 01 April 2005
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Director
PALMER, Noel Frederick
Resigned: 31 January 2006
Appointed Date: 01 April 2005
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Reginald Steel
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

AMES HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Jan 2017
Registered office address changed from Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR to 20 Almond Close Almond Close Shepperton TW17 0SB on 16 January 2017
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
17 May 2005
New director appointed
17 May 2005
New secretary appointed
17 May 2005
Director resigned
17 May 2005
Secretary resigned
11 Mar 2005
Incorporation