AMEY POWER SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY POWER SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY POWER SERVICES LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360868. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY POWER SERVICES LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360868. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY POWER SERVICES LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction 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 POWER SERVICES LIMITED (until 29/05/2014)
ENTERPRISE POWER SERVICES LIMITED (until 29/05/2014)
BROOMCO (3718) LIMITED (until 30/03/2005)
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 |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2021-02-22 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2021-02-22 | CURRENT |
MR PAUL THAIN | Mar 1964 | British | Director | 2020-03-31 UNTIL 2021-04-06 | RESIGNED |
MR PAUL BIRCH | May 1960 | British | Secretary | 2005-03-24 UNTIL 2013-06-10 | RESIGNED |
MR PHILIP GREGORY HALL | Sep 1965 | British | Director | 2005-03-24 UNTIL 2011-08-23 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2005-03-24 UNTIL 2006-09-30 | 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 OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2010-02-18 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 2005-03-24 UNTIL 2006-04-06 | RESIGNED |
MR NICHOLAS DAVID MAGGS | Apr 1967 | British | Director | 2005-04-19 UNTIL 2023-06-08 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2005-03-24 UNTIL 2011-03-22 | RESIGNED |
MR DARREN SIMON JONES | Feb 1973 | British | Director | 2018-07-20 UNTIL 2021-02-22 | RESIGNED |
MR DANIEL LAWRENCE HOLLAND | Apr 1972 | British | Director | 2010-04-19 UNTIL 2016-12-31 | RESIGNED |
MR STUART FRASER | Sep 1978 | British | Director | 2010-08-11 UNTIL 2011-10-25 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-03-24 | RESIGNED | ||
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2011-11-28 UNTIL 2013-04-08 | RESIGNED |
MR KEVIN ALEXANDER FOWLIE | Feb 1980 | British | Director | 2017-01-03 UNTIL 2018-04-27 | RESIGNED |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2007-02-01 UNTIL 2013-07-19 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 2005-03-24 UNTIL 2006-04-16 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2010-04-19 UNTIL 2013-04-08 | RESIGNED |
MR RICHARD JAMES WARD | Dec 1977 | British | Director | 2013-11-28 UNTIL 2018-07-20 | RESIGNED |
MR GARY PARKER | Mar 1957 | British | Director | 2005-03-24 UNTIL 2011-03-31 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-10 UNTIL 2005-03-24 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-03-24 | 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 |