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Ameon Group Limited BLACKPOOL

Ameon Group started in year 2005 as Private Limited Company with registration number 05570791. The Ameon Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Blackpool at Olympic Court. Postal code: FY4 5GU. Since 2009/12/14 Ameon Group Limited is no longer carrying the name Hirst & Danson Mechanical & Electrical Services (holdings).

Currently there are 5 directors in the the firm, namely Rodney B., Adam S. and Paul W. and others. In addition one secretary - Jean O. - is with the company. As of 30 May 2024, there was 1 ex secretary - Mark C.. There were no ex directors.

Ameon Group Limited Address / Contact

Office Address Olympic Court
Office Address2 Boardmans Way
Town Blackpool
Post code FY4 5GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05570791
Date of Incorporation Thu, 22nd Sep 2005
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (151 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Rodney B.

Position: Director

Appointed: 01 November 2011

Adam S.

Position: Director

Appointed: 22 November 2010

Paul W.

Position: Director

Appointed: 01 June 2006

Mark C.

Position: Director

Appointed: 01 June 2006

Jean O.

Position: Secretary

Appointed: 19 May 2006

Robin L.

Position: Director

Appointed: 22 September 2005

Mark C.

Position: Secretary

Appointed: 22 September 2005

Resigned: 19 May 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Ameon Holdings Limited from Blackpool, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ameon Holdings Limited

Unit 9-10 Olympic Court Boardmans Way, Blackpool, Lancashire, FY4 5GU, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09471976
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hirst & Danson Mechanical & Electrical Services (holdings) December 14, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 14th, December 2023 		Free Download (18 pages)

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