Company Information for

THE AMES COMPANIES UK LTD.

THE OLD AIRFIELD, HECK AND POLLINGTON LANE, POLLINGTON, EAST YORKSHIRE, DN14 0BA,

Company Registration Number

10811776

Private Limited Company

Active

About The Ames Companies Uk Ltd.

THE AMES COMPANIES UK LTD. was founded on 2017-06-09 and has its registered office in Pollington. The organisation's status is listed as "Active". The Ames Companies Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE AMES COMPANIES UK LTD.
Legal Registered Office
THE OLD AIRFIELD
HECK AND POLLINGTON LANE
POLLINGTON
EAST YORKSHIRE
DN14 0BA

Filing Information

Company Number10811776
Date formed2017-06-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Filing return next due07/07/2018
Type of accountsGROUP
Last Datalog update:
2023-12-06 17:17:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Neil Harker Director DIRECTOR 2018-03-19 ENGLAND
Brian Gerard Harris Director SVP, CFO 2018-04-09 UNITED STATES
Simon Andrew Hupfeld Director CHIEF EXECUTIVE OFFICER 2017-06-09 AUSTRALIA
Dale Elizabeth Mcgrath Director CHIEF FINANCIAL OPERATOR 2017-06-09 AUSTRALIA
Robert Francis Mehmel Director BUSINESS EXECUTIVE 2017-06-09 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Richard Traylor Director 2017-06-09 2018-03-12

Related Directorships for Brian Gerard Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Gerard Harris ALTIA HOLDINGS LIMITEDDirector 2018-02-13 CURRENT 2013-07-01 Active
Brian Gerard Harris KELKAY LIMITEDDirector 2018-02-13 CURRENT 2001-05-18 Active

Related Directorships for Simon Andrew Hupfeld

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Andrew Hupfeld ALTIA HOLDINGS LIMITEDDirector 2018-02-13 CURRENT 2013-07-01 Active
Simon Andrew Hupfeld KELKAY LIMITEDDirector 2018-02-13 CURRENT 2001-05-18 Active
Simon Andrew Hupfeld LA HACIENDA LIMITEDDirector 2017-07-31 CURRENT 2001-09-20 Active

Related Directorships for Dale Elizabeth Mcgrath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dale Elizabeth Mcgrath LA HACIENDA LIMITEDDirector 2017-07-31 CURRENT 2001-09-20 Active

Related Directorships for Robert Francis Mehmel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Francis Mehmel ALTIA HOLDINGS LIMITEDDirector 2018-02-13 CURRENT 2013-07-01 Active
Robert Francis Mehmel KELKAY LIMITEDDirector 2018-02-13 CURRENT 2001-05-18 Active
Robert Francis Mehmel LA HACIENDA LIMITEDDirector 2017-07-31 CURRENT 2001-09-20 Active