AMEY CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY CONSTRUCTION LIMITED was incorporated 34 years ago on 04/05/1989 and has the registered number: 02379472. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY CONSTRUCTION LIMITED was incorporated 34 years ago on 04/05/1989 and has the registered number: 02379472. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | CURRENT | ||
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2024-02-26 | CURRENT |
MR RICHARD WILSON | Feb 1968 | British | Director | 2024-02-26 | CURRENT |
MICHAEL PILBEAM | Sep 1949 | British | Director | 2000-07-28 UNTIL 2001-02-28 | RESIGNED |
MR WAYNE ANTHONY ROBERTSON | Dec 1972 | British | Director | 2015-02-11 UNTIL 2017-04-28 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 2000-04-26 UNTIL 2001-12-20 | RESIGNED |
MARTIN JOHN PEAT | Mar 1948 | British | Director | 1998-12-04 UNTIL 1999-06-30 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2001-06-25 UNTIL 2003-06-23 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1998-11-02 UNTIL 2002-09-10 | RESIGNED |
MICHAEL FRANCIS JOSEPH MCCARRY | Feb 1955 | British | Director | 1998-01-05 UNTIL 2001-12-20 | RESIGNED |
MR WILLIAM ANTHONY LUCAS | Sep 1941 | British | Director | RESIGNED | |
JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
MR MICHAEL LESLIE KITCHENHAM | Feb 1941 | British | Director | RESIGNED | |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 UNTIL 2015-02-11 | RESIGNED |
MR GIAN PAOLO STEFFENINI | Jul 1971 | Italian | Director | 2017-04-28 UNTIL 2024-02-26 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | British | Secretary | 2000-02-09 UNTIL 2000-09-18 | RESIGNED |
ANN ELIZABETH MANTZ | Mar 1952 | British | Secretary | RESIGNED | |
CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2005-11-30 | RESIGNED |
MR KELVIN HOLDER | May 1957 | British | Director | 2010-03-04 UNTIL 2020-06-19 | RESIGNED |
GERALD BARNETT | Sep 1948 | British | Director | 1997-11-25 UNTIL 2001-12-20 | RESIGNED |
MR MARK WILLIAM EVELYN-WOOD | Aug 1940 | English | Director | RESIGNED | |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2001-12-20 UNTIL 2005-06-30 | RESIGNED |
MR RICHARD COLIN DOUGLAS | Aug 1939 | British | Director | RESIGNED | |
FRANK MICHAEL COLDWELL | Nov 1947 | British | Director | 1995-02-15 UNTIL 2000-04-26 | RESIGNED |
MR ROBERT CHARLES CLAPPERTON | Nov 1949 | British | Director | RESIGNED | |
NIGEL CARL BUTTERS | Dec 1943 | British | Director | 1996-01-01 UNTIL 2001-12-20 | RESIGNED |
RICHARD GEORGE BRADBURY | Feb 1951 | British | Director | 2003-02-28 UNTIL 2010-01-31 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Director | 2020-08-07 UNTIL 2024-02-26 | RESIGNED |
MR JOHN PILKINGTON | Jun 1949 | British | Director | 2000-04-26 UNTIL 2001-12-20 | RESIGNED |
NEIL ASHLEY | Nov 1936 | British | Director | RESIGNED | |
DAVID ALWYN CAWTHORNE | Apr 1944 | British | Director | RESIGNED | |
MR DONALD ANDREW HOLLAND | Aug 1924 | British | Director | RESIGNED | |
MR KELVIN HOLDER | May 1957 | British | Director | 2000-04-26 UNTIL 2001-12-20 | RESIGNED |
MR EDMUND ALEC KING | Aug 1936 | British | Director | RESIGNED | |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1997-11-25 UNTIL 2003-02-28 | RESIGNED |
JOHN THOMAS SNOOK | Mar 1954 | British | Director | RESIGNED | |
MR MELVYN EWELL | Sep 1958 | British | Director | 2003-02-28 UNTIL 2015-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |