AMEREX LIMITED

AMEREX LIMITED is an active private limited company, incorporated on 30 December 1997. The nature of the business is Manufacture of basic iron and steel and of ferro-alloys. The company's registered office is on Trinity Square, Llandudno. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AMEREX LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03487296
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 119 TRINITY SQUARE
Post TownLLANDUDNO
CountyCONWY
PostcodeLL30 2RD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

24100 - Manufacture of basic iron and steel and of ferro-alloys

Company Name History

From incorporation onwards:
AMEREX LIMITED

Directors

(The company's officers)
MR ROSS HALMAN
(~42 year old British national)
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2023
NICHOLAS JOHN LAWSON
(~49 year old British national)
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALESMAN
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2009
STEPHEN WILLIAM SAMUAL MAXWELL
(~58 year old British national)
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/1998
MR RUAIRIDH NEWMAN
(~44 year old British national)
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2021
MR CHRISTOPHER THOBURN
(~54 year old British national)
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
MR RUAIRIDH NEWMAN
19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2021

Shareholders

(Persons of Significant Control)
Mr Edmund Thomas Halman
(~70 year old British national)
19 Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHRISTOPHER THOBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMEREX LIMITED: Maps

Maps show the location of the postcode of the registered office, LL30 2RD.

Map of AMEREX LIMITED at local scale
Map of AMEREX LIMITED at local scale
Map of AMEREX LIMITED at district scale
Map of AMEREX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL30 2RD

Other companies with registered offices in LL30 2RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)