AMEY METERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY METERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY METERING LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131192. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY METERING LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131192. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY METERING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Previous trading names include:
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED (until 29/05/2014)
ENTERPRISE MANAGED SERVICES (E&CS) LIMITED (until 29/05/2014)
UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED (until 28/01/2011)
UNITED UTILITIES NETWORKS LIMITED (until 17/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG MATHEW MCGILVRAY | Aug 1966 | British | Director | 2020-10-29 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
MRS JOANNE IDDON | Aug 1969 | British | Director | 2006-06-30 UNTIL 2007-10-19 | RESIGNED |
JAMES MILLER PERRIE | United Kingdom | Director | 2009-07-20 UNTIL 2010-09-30 | RESIGNED | |
TIMOTHY MICHAEL RAYNER | Aug 1960 | British | Director | 1997-12-31 UNTIL 2000-06-01 | RESIGNED |
KEVIN STARLING | Jan 1964 | British | Director | 2007-01-04 UNTIL 2007-04-02 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
MR DAVID MICHAEL MCLOUGHLIN | Dec 1962 | British | Director | 2018-07-20 UNTIL 2020-01-10 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2011-11-28 UNTIL 2013-04-08 | RESIGNED |
MR JEFFREY ALBIN KOZER | Sep 1953 | British | Director | 2002-06-17 UNTIL 2006-06-30 | RESIGNED |
CHRISTOPHER JOHN MARSDEN | May 1952 | British | Director | 2001-03-27 UNTIL 2004-03-13 | RESIGNED |
STEPHEN JOHNSON | Dec 1960 | British | Director | 2005-01-04 UNTIL 2006-08-01 | RESIGNED |
MR KEVIN ALEXANDER FOWLIE | Feb 1980 | British | Director | 2017-01-03 UNTIL 2018-04-27 | RESIGNED |
MR DANIEL LAWRENCE HOLLAND | Apr 1972 | British | Director | 2010-09-30 UNTIL 2016-12-31 | RESIGNED |
MR PHILIP GREGORY HALL | Sep 1965 | British | Director | 2010-09-30 UNTIL 2011-08-23 | RESIGNED |
MR STUART FRASER | Sep 1978 | British | Director | 2010-09-30 UNTIL 2011-10-25 | RESIGNED |
MR STEVEN RICHARD FRASER | Nov 1975 | British | Director | 2007-04-02 UNTIL 2009-05-20 | RESIGNED |
MR DARREN SIMON JONES | Feb 1973 | British | Director | 2018-07-20 UNTIL 2022-04-12 | RESIGNED |
PAUL BIRCH | British | Secretary | 2010-09-30 UNTIL 2013-06-10 | RESIGNED | |
PETER NORMAN APPLEWHITE | British | Secretary | 1995-12-11 UNTIL 2000-06-01 | RESIGNED | |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2006-06-30 UNTIL 2008-04-09 | RESIGNED |
UU DIRECTORATE LIMITED | Corporate Director | 2000-06-01 UNTIL 2001-03-27 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-11-27 UNTIL 1995-12-11 | RESIGNED | ||
UU SECRETARIAT LIMITED | Corporate Secretary | 2000-06-01 UNTIL 2010-09-30 | RESIGNED | ||
JOHN RICHARD TETLOW | Sep 1942 | British | Director | 1995-12-11 UNTIL 1997-12-31 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2001-03-27 UNTIL 2006-06-30 | RESIGNED |
MR RICHARD JAMES WARD | Dec 1977 | British | Director | 2013-11-28 UNTIL 2018-07-20 | RESIGNED |
GARY MICHAEL ANDREWS | Jan 1968 | British | Director | 2008-04-09 UNTIL 2009-07-20 | RESIGNED |
PETER NORMAN APPLEWHITE | British | Director | 1995-12-11 UNTIL 2000-06-01 | RESIGNED | |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2010-09-30 UNTIL 2013-04-08 | RESIGNED |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2011-08-23 UNTIL 2013-07-19 | RESIGNED |
KEITH MALCOLM BUDINGER | Feb 1965 | British | Director | 2003-05-30 UNTIL 2004-09-30 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2010-07-26 UNTIL 2010-09-30 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2009-05-20 UNTIL 2010-09-30 | RESIGNED |
MR GRAEME RONALD DODD | Mar 1968 | British | Director | 2002-06-17 UNTIL 2005-04-14 | RESIGNED |
MR MICHAEL JOHN EDWARDS | Apr 1955 | British | Director | 2001-03-27 UNTIL 2005-01-04 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
MR PAUL THAIN | Mar 1964 | British | Director | 2020-03-31 UNTIL 2020-10-29 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1995-11-27 UNTIL 1995-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Managed Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |