AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED was incorporated 14 years ago on 31/01/2008 and has the registered number: 06489959. The accounts status is FULL and accounts are next due on 30/06/2022.

AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 30/06/2022

Registered Office

3RD FLOOR
MANCHESTER
ENGLAND
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEY BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED (until 21/02/2008)

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHANIAL JOHN WILSON Dec 1962 British Director 2013-12-10 CURRENT
MR DAVID RAMSEY Apr 1987 British Director 2022-01-10 CURRENT
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2017-03-01 CURRENT
MR PAUL JAMES HATCHER Secretary 2022-03-31 CURRENT
NEIL PATTON Jul 1962 British Director 2008-03-06 UNTIL 2012-11-06 RESIGNED
MR GARETH MOORE Feb 1984 Irish Director 2018-07-19 UNTIL 2022-01-10 RESIGNED
MR DEREK WILLIAM ROBERT MARTIN Nov 1956 British Director 2008-03-10 UNTIL 2016-06-10 RESIGNED
MR MARK RICHMOND LOWRY Dec 1959 British Director 2008-03-06 UNTIL 2010-04-01 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2008-02-20 UNTIL 2017-03-01 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2008-02-01 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-08-01 UNTIL 2022-03-07 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2008-01-31 UNTIL 2015-08-07 RESIGNED
MR EDWARD SWEENEY Jun 1957 British Director 2010-04-01 UNTIL 2013-12-10 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2008-01-31 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Fmp Belfast Strategic Pasrtnership Hold Co Limited 2016-04-06 London   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
C4 INDUSTRIES LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BECKETT CONSTRUCTION SOLUTIONS LIMITED DUNMURRY Active DORMANT 99999 - Dormant Company
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C. & L. MACFARLANE LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BP CONCRETE FLOORING LIMITED BELFAST Active DORMANT 99999 - Dormant Company
H & J MARTIN CONSTRUCTION LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED BELFAST Active FULL 99999 - Dormant Company
GALGORM CASTLE ESTATES LIMITED CO ANTRIM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ESSENTIAL DESIGNS (NI) LTD MAGHERAFELT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
ORMONDE FLAT MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
ACUMAN UK LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FMP JOINT VENTURE LIMITED BELFAST Active FULL 41100 - Development of building projects
FMP CONSTRUCTION JOINT VENTURE LIMITED BELFAST Active DORMANT 99999 - Dormant Company
MFHV LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NI OPEN GOLF LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
H.& J. MARTIN LIMITED BELFAST Active FULL 41201 - Construction of commercial buildings
MARTIN ESTATES COMPANY LIMITED BELFAST Active SMALL 68100 - Buying and selling of own real estate
BP CONCRETE FLOORING GLASGOW LIMITED LIVINGSTON Dissolved... DORMANT 99999 - Dormant Company

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E4D&G PROJECT CO LIMITED MANCHESTER ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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