AMIRI CONSTRUCTION LIMITED - FAREHAM


Company Profile Company Filings

Overview

AMIRI CONSTRUCTION LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AMIRI CONSTRUCTION LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351797. The accounts status is FULL and accounts are next due on 30/09/2024.

AMIRI CONSTRUCTION LIMITED - FAREHAM

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

EAGLE POINT
FAREHAM
PO15 5TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GECKO LIMITED (until 21/02/2005)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAME ALAN PETTIT Nov 1962 British Director 2005-02-03 CURRENT
KEVIN LENDON Sep 1960 British Director 2005-02-03 CURRENT
MR MATTHEW JAMES LAWRENCE Feb 1961 British Director 2016-12-13 CURRENT
MR JONATHAN DAINES Mar 1966 British Director 2022-09-29 CURRENT
ADRIAN JOHN CATOR May 1981 British Director 2023-08-29 CURRENT
MARTIN LEE TIDBY Apr 1971 British Director 2016-12-13 UNTIL 2022-12-22 RESIGNED
MR MARK VINCENT Jan 1967 British Director 2016-12-13 UNTIL 2019-05-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-02-03 UNTIL 2005-02-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-03 UNTIL 2005-02-03 RESIGNED
MR DAVID JOSEPH LYSTER Sep 1967 British Director 2016-12-13 UNTIL 2021-05-17 RESIGNED
CHRISTIAN BRUCE LAWRENCE Oct 1964 British Director 2005-02-03 UNTIL 2009-01-22 RESIGNED
MR JAMES REGINALD HARTWELL Apr 1968 British Director 2009-01-21 UNTIL 2011-04-11 RESIGNED
MR MARTIN LEE TIDBY Secretary 2016-12-13 UNTIL 2019-06-03 RESIGNED
KEVIN LENDON Sep 1960 British Secretary 2009-01-21 UNTIL 2016-12-13 RESIGNED
CHRISTIAN BRUCE LAWRENCE Oct 1964 British Secretary 2005-02-03 UNTIL 2009-01-22 RESIGNED
MR RICHARD HAMPSON Secretary 2019-06-03 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amiri Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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