AMEY LG LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY LG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY LG LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612746. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY LG LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612746. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY LG 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:
AMEY INFRASTRUCTURE SERVICES LIMITED (until 22/05/2008)
AMEY INFRASTRUCTURE SERVICES LIMITED (until 22/05/2008)
AMEY HIGHWAYS LIMITED (until 30/09/2004)
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 | ||
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2022-12-30 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2020-08-06 | CURRENT |
CAROL HUI | Aug 1956 | British | Director | 2005-03-10 UNTIL 2008-05-12 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1998-08-19 UNTIL 2003-02-28 | RESIGNED |
MICHAEL PILBEAM | Sep 1949 | British | Director | 2000-07-28 UNTIL 2001-02-28 | RESIGNED |
NICHOLAS ANDREW SHARMAN | Oct 1947 | British | Director | 2008-05-12 UNTIL 2010-03-31 | RESIGNED |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2020-01-16 UNTIL 2021-02-26 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1998-11-02 UNTIL 2002-09-10 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2010-07-13 UNTIL 2019-12-12 | RESIGNED |
MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 2019-03-21 UNTIL 2019-07-31 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2003-09-03 UNTIL 2006-09-22 | RESIGNED |
MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2020-01-15 UNTIL 2022-12-30 | RESIGNED |
MR WILLIAM ANTHONY LUCAS | Sep 1941 | British | Director | 1998-08-19 UNTIL 2000-01-31 | RESIGNED |
NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2016-02-19 UNTIL 2019-03-06 | RESIGNED |
SIMON JOHN HALL | Nov 1955 | British | Director | 2001-05-01 UNTIL 2001-12-20 | RESIGNED |
ALISON SCILLITOE WHITE | Aug 1969 | Secretary | 1999-02-11 UNTIL 2001-07-06 | RESIGNED | |
ANN ELIZABETH MANTZ | Mar 1952 | British | Secretary | 1998-08-19 UNTIL 1999-02-11 | RESIGNED |
CAROL HUI | Aug 1956 | British | Secretary | 2001-07-06 UNTIL 2005-11-30 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2000-04-26 UNTIL 2001-12-20 | RESIGNED |
COLE AND COLE (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-08-10 UNTIL 1998-08-19 | RESIGNED | ||
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 1999-04-06 UNTIL 2010-04-11 | RESIGNED |
MR PHILLIP NEVILLE WYNN | Dec 1956 | British | Director | 2000-04-26 UNTIL 2001-07-06 | RESIGNED |
NEIL ASHLEY | Nov 1936 | British | Director | 1998-08-19 UNTIL 1998-10-23 | RESIGNED |
NIGEL CARL BUTTERS | Dec 1943 | British | Director | 1998-08-19 UNTIL 2000-04-26 | RESIGNED |
FRANK MICHAEL COLDWELL | Nov 1947 | British | Director | 1998-09-18 UNTIL 2001-12-20 | RESIGNED |
ROBERT EDMONDSON | May 1969 | British | Director | 2016-08-15 UNTIL 2018-10-11 | RESIGNED |
RICHARD WILLIAM ENTWISTLE | Feb 1953 | British | Director | 2003-02-28 UNTIL 2005-06-30 | RESIGNED |
JOHN TREVOR SWEENEY | Dec 1960 | British | Director | 2000-04-26 UNTIL 2001-12-20 | RESIGNED |
MR MARK WILLIAM EVELYN-WOOD | Aug 1940 | English | Director | 1998-09-18 UNTIL 2000-01-31 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2001-12-20 UNTIL 2016-03-31 | RESIGNED |
CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-07-13 UNTIL 2012-10-31 | RESIGNED |
STEPHEN JOHN WITHERS | Apr 1958 | British | Director | 2008-05-12 UNTIL 2013-02-06 | RESIGNED |
MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2011-04-04 UNTIL 2016-05-31 | RESIGNED |
COLE AND COLE LIMITED | Corporate Nominee Director | 1998-08-10 UNTIL 1998-08-19 | RESIGNED | ||
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2016-07-27 UNTIL 2019-03-06 | 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 |