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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
AMEY VENTURES INVESTMENTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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
CAPITAL HOSPITALS LTD. SWANLEY Active FULL 81100 - Combined facilities support activities
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
CHRYSALIS (STANHOPE) HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHRYSALIS (STANHOPE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMEY LIGHTING (NORFOLK) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLUE3 (LONDON) (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BLUE3 (LONDON) LIMITED PRESTON ENGLAND Active FULL 41201 - Construction of commercial buildings
AMPERE UK PARTNER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste