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 Number | 03487296 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 TRINITY SQUARE |
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Post Town | LLANDUDNO |
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County | CONWY |
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Postcode | LL30 2RD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/01/2025 |
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Last Made Up Date | 30/12/2023 |
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Return
Next Due Date | 27/01/2017 |
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Last Made Up Date | 30/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)