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Name

Amer (UK) LTD

Address
Unit 1
Chantry Court
Marshall Road
Plymouth
PL7 1YB
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Calder House
Preston
PR4 2DZ
Company No. 06343966 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
Company Register Statusactive
Previous Names
  • Adept Electrics LTD
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amer Holdings (Sw) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08186972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Independent Utilities Status: Ceased Notified: 22/07/2016 Ceased: 22/07/2016 Companies House Number: 05658810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Independent Utilities Limited Status: Ceased Notified: 22/07/2016 Ceased: 22/07/2016 Companies House Number: 05658810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Connor, Paul Anthony Kirkham, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dickinson, Mark Kirkham, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British