AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06353837. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06353837. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
3RD FLOOR
MANCHESTER
ENGLAND
M1 4HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-05-03 | CURRENT | ||
CONOR MCMANUS | Sep 1985 | Irish | Director | 2024-02-14 | CURRENT |
KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2018-06-22 | CURRENT |
MR KELVIN MATTHEW DRYDEN | Feb 1970 | British | Director | 2024-03-06 | CURRENT |
MS PAVAN PUNNY | Mar 1992 | British | Director | 2023-07-23 | CURRENT |
MR PETER JOHN LEAHY | Oct 1958 | British | Director | 2016-09-01 UNTIL 2018-06-22 | RESIGNED |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-08-28 UNTIL 2022-03-23 | RESIGNED | ||
MR PAUL JAMES HATCHER | Secretary | 2022-03-31 UNTIL 2023-05-03 | RESIGNED | ||
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2014-12-18 UNTIL 2019-12-03 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2013-07-25 UNTIL 2016-09-01 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2013-01-16 UNTIL 2014-12-18 | RESIGNED |
MR MICHAEL STEENBERGEN | Sep 1966 | Dutch | Director | 2010-05-10 UNTIL 2011-11-02 | RESIGNED |
MR MICHAEL IRVING NOTMAN | Jul 1962 | British | Director | 2008-05-21 UNTIL 2013-04-10 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2010-10-19 UNTIL 2016-10-11 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2016-10-11 UNTIL 2018-09-11 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2018-09-11 UNTIL 2019-01-02 | RESIGNED |
MISS TANITHA MULUMUDI | Apr 1994 | British | Director | 2021-08-03 UNTIL 2022-02-28 | RESIGNED |
MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2011-11-02 UNTIL 2013-02-06 | RESIGNED |
MR AMIT JOSHI | Apr 1993 | British | Director | 2019-12-03 UNTIL 2021-08-03 | RESIGNED |
MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2016-03-01 UNTIL 2016-10-06 | RESIGNED |
MS CLAUDIA ESTELLE HARRINGTON | Jan 1996 | British | Director | 2022-02-28 UNTIL 2023-03-01 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2016-09-01 UNTIL 2018-06-22 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2018-06-22 UNTIL 2020-03-13 | RESIGNED |
MR RODNEY DEREK FILSHIE | Aug 1959 | British | Director | 2023-11-28 UNTIL 2024-03-06 | RESIGNED |
MR NICHOLAS JOHN DAWSON | Feb 1961 | British | Director | 2007-08-28 UNTIL 2008-05-21 | RESIGNED |
KEITH COTTRELL | Jun 1965 | British | Director | 2007-08-28 UNTIL 2013-06-30 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2010-07-12 UNTIL 2016-09-01 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2020-04-16 UNTIL 2022-03-07 | RESIGNED |
MARTIN CHANNON | Jun 1957 | British | Director | 2008-05-21 UNTIL 2011-04-04 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2018-09-11 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Ventures Investments Limited | 2016-04-06 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |