AMEDEO RESOURCES LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
AMEDEO RESOURCES LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
AMEDEO RESOURCES LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216336. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
AMEDEO RESOURCES LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216336. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
AMEDEO RESOURCES LIMITED - BLACKPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
UNIT 10 ENTERPRISE COURT, BLACKPOOL BUSINESS PARK
BLACKPOOL
FY4 2RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CREON RESOURCES PLC (until 17/10/2013)
CREON RESOURCES PLC (until 17/10/2013)
CREON CORPORATION PLC (until 16/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCELERATE ACCOUNTANTS LTD | Secretary | 2023-04-19 | CURRENT | ||
MR SERGIUS FLAVIAN DASS | Jan 1963 | Malaysian | Director | 2021-06-23 | CURRENT |
MR ABDELKRIM BENSALEM | Dec 1952 | Swiss | Director | 2023-04-19 | CURRENT |
REYAD MOHAMED ALI FEZZANI | Nov 1966 | British | Director | 2019-11-11 UNTIL 2023-04-19 | RESIGNED |
LAURA SUZANNE NUTTALL | Secretary | 2014-01-01 UNTIL 2017-06-29 | RESIGNED | ||
MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2004-08-27 UNTIL 2010-07-30 | RESIGNED |
MR FABIO ALEXANDRE FRAGA TAVARES | Nov 1992 | Portuguese | Director | 2019-05-17 UNTIL 2019-09-30 | RESIGNED |
MR LIAM O'DONOGHUE | Secretary | 2017-06-29 UNTIL 2017-06-29 | RESIGNED | ||
MR GHANIM SAAD M ALSAAD AL-KUWARI | Aug 1964 | Qatari | Director | 2012-10-04 UNTIL 2018-04-04 | RESIGNED |
MR AAMIR ALI QURAISHI | Aug 1970 | British | Director | 2011-12-16 UNTIL 2013-09-10 | RESIGNED |
POL O MORAIN | Mar 1964 | Irish | Director | 2019-12-19 UNTIL 2021-06-23 | RESIGNED |
MR JESWANT NATARAN | Mar 1951 | Malaysian | Director | 2012-04-04 UNTIL 2012-09-19 | RESIGNED |
MR PHILIPPE PETITPIERRE | Sep 1948 | Swiss | Director | 2013-09-24 UNTIL 2019-01-21 | RESIGNED |
MR GLEN LIAN SENG LAU | Feb 1965 | Singaporean | Director | 2012-09-19 UNTIL 2019-11-08 | RESIGNED |
MR ZAFARULLAH KARIM | Sep 1968 | English | Director | 2013-09-12 UNTIL 2019-05-20 | RESIGNED |
MS. GRACIELA ALEJANDRA GONZALEZ | Mar 1977 | Argentine | Director | 2019-05-17 UNTIL 2019-11-08 | RESIGNED |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-27 UNTIL 2004-08-27 | RESIGNED | ||
ROBERT ALBERTUS FRANCISCUS EIJKELHOF | Apr 1962 | Dutch | Director | 2010-07-08 UNTIL 2011-12-16 | RESIGNED |
AUGUST JOHANNES FRANCISCA MARIA BERTING | May 1978 | Dutch | Director | 2009-03-25 UNTIL 2013-09-06 | RESIGNED |
ABDELKARIM BENSALEM | Dec 1952 | Swiss | Director | 2019-11-11 UNTIL 2019-12-08 | RESIGNED |
MR. JAMES HENRY BARDER | Jul 1959 | British | Director | 2004-09-24 UNTIL 2009-03-25 | RESIGNED |
TEMPLE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2017-06-29 UNTIL 2019-06-22 | RESIGNED | ||
NCM FUND SERVICES LIMITED | Corporate Secretary | 2004-09-14 UNTIL 2007-11-26 | RESIGNED | ||
EMCEE NOMINEES LIMITED | Corporate Secretary | 2004-08-27 UNTIL 2004-09-27 | RESIGNED | ||
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2019-06-22 UNTIL 2023-04-19 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-27 UNTIL 2004-08-27 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Nominee Director | 2004-08-27 UNTIL 2004-08-27 | RESIGNED | ||
MR JOHN BROMLEY | English | Secretary | 2007-11-26 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abdelkrim Bensalem | 2019-09-12 | 12/1952 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Glen Lian Seng Lau | 2019-07-01 - 2019-07-01 | 2/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Yap Kim Yam | 2018-08-01 - 2019-09-12 | 6/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Ghanim Al Saad | 2016-04-06 - 2019-07-01 | 8/1964 | London | Ownership of shares 50 to 75 percent |
Mr Ghanim Al Saad | 2016-04-06 - 2018-08-01 | 8/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AMEDEO RESOURCES LIMITED | 2023-09-19 | 31-12-2021 | £8,836,387 equity |
Micro-entity Accounts - AMEDEO RESOURCES LIMITED | 2023-09-14 | 31-12-2020 | £8,835,945 equity |