AMER HOLDINGS (SW) LTD — 08186972, Kirkham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AMER HOLDINGS (SW) LTD copy copied
Company number	08186972 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 21 August 2012 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 04 September 2025 due by Wednesday, 17 September 2025 Last statement dated Wednesday, 04 September 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	CALDER HOUSE, ST GEORGES PARK, LANCASHIRE, UNITED KINGDOM, KIRKHAM, PR4 2DZ copy copied

Officers

(as of 15.08.2022)

CONNOR, Paul Anthony

Status:	Active
Appointed on:	Monday, 23 December 2019
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality:	British
Date of birth:	June 1984
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

DICKINSON, Mark

Status:	Active
Appointed on:	Monday, 23 December 2019
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BANKS, Duncan James

Status:	Not active
Appointed on:	Friday, 22 July 2016
Resigned on:	Monday, 23 December 2019
Correspondence address:	18 & 19 Drake Mill Business Park Estover, Plymouth, United Kingdom, Devon, PL6 7PS
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

LAWRENCE, Chaz Justin

Status:	Not active
Appointed on:	Friday, 22 July 2016
Resigned on:	Monday, 23 December 2019
Correspondence address:	18 & 19 Drake Mill Business Park Estover, Plymouth, United Kingdom, Devon, PL6 7PS
Nationality:	British
Date of birth:	March 1977
Role:	Director
Occupation:	Energy Broker
Country of residence:	England

REED, Liam

Status:	Not active
Appointed on:	Tuesday, 21 August 2012
Resigned on:	Monday, 23 December 2019
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality:	British
Date of birth:	February 1983
Role:	Director
Occupation:	Electrician
Country of residence:	United Kingdom

THOMAS, Benjamin Rhys

Status:	Not active
Appointed on:	Tuesday, 21 August 2012
Resigned on:	Monday, 23 December 2019
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Nationality:	British
Date of birth:	November 1983
Role:	Director
Occupation:	Electrician
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Independent Utilities Limited

Status:	Active
Notified on:	Friday, 22 July 2016
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England
Place registered:	Companies House Of England And Wales
Registration number:	05658810
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Independent Utilities Limited

Status:	Active
Notified on:	Friday, 22 July 2016
Correspondence address:	29 Progress Park Preston, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Independent Utilities Limited

Status:	Active
Notified on:	Friday, 22 July 2016
Correspondence address:	29 Progress Park Orders Lane, Kirkham, Preston, England, PR4 2TZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England
Place registered:	Companies House Of England And Wales
Registration number:	05658810
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors