SERVICES SUPPORT (AVON & SOMERSET) LIMITED - LEEDS


Company Profile Company Filings

Overview

SERVICES SUPPORT (AVON & SOMERSET) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SERVICES SUPPORT (AVON & SOMERSET) LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738635. The accounts status is SMALL and accounts are next due on 30/09/2024.

SERVICES SUPPORT (AVON & SOMERSET) LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMEY (MARLBOROUGH STREET) LIMITED (until 19/03/2004)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERRY CONNELLY Jul 1960 British Director 2023-06-27 CURRENT
RESOLIS LIMITED Corporate Secretary 2021-10-01 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-05-25 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-05-01 CURRENT
MR MARCELINO HERMANUS BERNARDUD GROTE GANSEY Mar 1969 Dutch Director 2024-01-31 CURRENT
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2014-10-31 CURRENT
KAREN MARIE HILL Jun 1977 British Director 2011-09-13 UNTIL 2021-02-10 RESIGNED
MRS CATHERINE MARY OXBY Nov 1976 British Director 2016-04-07 UNTIL 2016-10-18 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2003-04-17 UNTIL 2003-09-03 RESIGNED
MR GAETANO DAVID MICCICHE May 1960 British Director 2010-02-22 UNTIL 2014-12-31 RESIGNED
ANDREW CRAIG MASON Jul 1975 British Director 2004-08-23 UNTIL 2004-08-27 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2003-04-17 UNTIL 2004-08-23 RESIGNED
PETER DONNE JONES Mar 1955 British Director 2004-08-23 UNTIL 2004-08-23 RESIGNED
TERENCE JOSEPH JOHNSON Oct 1936 British Director 2004-07-23 UNTIL 2004-08-23 RESIGNED
SARAH JAYNE DOYLE Sep 1970 British Director 2011-02-21 UNTIL 2013-02-14 RESIGNED
MR JOHN PILKINGTON Jun 1949 British Director 2004-03-22 UNTIL 2004-08-23 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-10-18 UNTIL 2017-08-21 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2008-02-01 UNTIL 2012-10-24 RESIGNED
MR RICHARD LEONARD GROOME Jun 1951 British Director 2013-02-14 UNTIL 2013-08-29 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2006-03-14 UNTIL 2008-02-01 RESIGNED
MRS NADIIA KAZNACHEIEVA Mar 1979 Ukrainian Director 2022-10-31 UNTIL 2023-06-27 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-01 UNTIL 2013-08-01 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2004-08-18 UNTIL 2007-03-23 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2015-10-01 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
CAROL HUI Aug 1956 British Secretary 2003-04-17 UNTIL 2004-08-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-17 UNTIL 2003-04-17 RESIGNED
FARID BAREKATI Feb 1984 British Director 2018-05-03 UNTIL 2019-04-30 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-10-01 UNTIL 2021-10-01 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2008-05-20 UNTIL 2013-04-10 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2010-07-12 UNTIL 2013-04-10 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2003-04-17 UNTIL 2004-08-23 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2005-01-07 UNTIL 2011-04-04 RESIGNED
JOHN CANN Mar 1957 British Director 2004-08-23 UNTIL 2006-03-14 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2004-08-23 UNTIL 2008-05-13 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2019-05-01 UNTIL 2023-05-25 RESIGNED
RICHARD GEORGE BRADBURY Feb 1951 British Director 2005-09-26 UNTIL 2008-05-20 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2015-03-25 UNTIL 2019-04-30 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2017-08-29 UNTIL 2022-10-31 RESIGNED
MR ION BRUCE BALFOUR Dec 1963 British Director 2013-10-22 UNTIL 2014-10-31 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2018-08-22 UNTIL 2019-11-05 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-05-16 UNTIL 2008-06-06 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2003-04-17 UNTIL 2003-09-03 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2004-05-18 UNTIL 2005-09-26 RESIGNED
MICHAEL ANTHONY FRANKLAND Mar 1976 British Director 2015-01-31 UNTIL 2018-05-03 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2008-05-13 UNTIL 2009-09-25 RESIGNED
MR SAUL DAVID SCHNEIDER Nov 1968 British Director 2007-05-31 UNTIL 2010-02-22 RESIGNED
MR TERENCE RYAN Mar 1957 British Director 2021-06-07 UNTIL 2024-01-31 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2004-08-23 UNTIL 2007-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Services Support (Avon & Somerset) Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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AMEY TUBE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
ALC (FMC) LIMITED MANCHESTER ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ALC (SUPERHOLDCO) LIMITED 18-22 LLOYD STREET ... GROUP 64209 - Activities of other holding companies n.e.c.
ALC (SPC) LIMITED 18-22 LLOYD STREET ... FULL 82990 - Other business support service activities n.e.c.
ALC (HOLDCO) LIMITED 18-22 LLOYD STREET ... FULL 64209 - Activities of other holding companies n.e.c.
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI LIMITED BELFAST Active FULL 52290 - Other transportation support activities
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.

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