AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489969. The accounts status is GROUP and accounts are next due on 31/12/2023.
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489969. The accounts status is GROUP and accounts are next due on 31/12/2023.
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO 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 | 31/12/2021 | 31/12/2023 |
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 |
---|---|---|---|---|---|
MR MARIO ROMAGNOLI | Nov 1994 | Italian | Director | 2023-07-27 | CURRENT |
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-06-07 | CURRENT | ||
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2021-11-18 | CURRENT |
KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2022-03-07 | CURRENT |
MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2013-09-27 UNTIL 2016-07-01 | RESIGNED |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2022-03-23 | RESIGNED | ||
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2013-01-16 UNTIL 2016-09-14 | RESIGNED |
MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2016-09-14 UNTIL 2017-08-21 | RESIGNED |
MR MICHAEL STEENBERGEN | Sep 1966 | Dutch | Director | 2010-05-10 UNTIL 2011-11-02 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2010-10-19 UNTIL 2021-01-26 | RESIGNED |
KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2017-03-01 UNTIL 2022-03-07 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2017-08-21 UNTIL 2018-12-14 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2021-01-28 UNTIL 2021-11-18 | RESIGNED |
MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2011-11-02 UNTIL 2013-01-16 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2010-07-12 UNTIL 2022-03-07 | RESIGNED |
MRS NADIIA KAZNACHEIEVA | Mar 1979 | Ukrainian | Director | 2022-10-19 UNTIL 2023-07-06 | RESIGNED |
MR BENJAMIN MAURICE EDWARD JOHNSTONE | Nov 1982 | British | Director | 2011-11-01 UNTIL 2012-08-24 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2008-02-20 UNTIL 2013-04-10 | RESIGNED |
MARTIN CHANNON | Jun 1957 | British | Director | 2008-01-31 UNTIL 2011-04-04 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2013-07-25 UNTIL 2017-03-01 | RESIGNED |
ERWAN BENOIT FOURNIS | Sep 1972 | French | Director | 2018-12-14 UNTIL 2019-12-24 | RESIGNED |
MR PAUL JAMES HATCHER | Secretary | 2022-03-31 UNTIL 2023-06-07 | RESIGNED | ||
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2019-12-24 UNTIL 2022-10-06 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2008-02-01 UNTIL 2013-04-10 | 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 |