AMEY HALLAM HIGHWAYS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
AMEY HALLAM HIGHWAYS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMEY HALLAM HIGHWAYS LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121168. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY HALLAM HIGHWAYS LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121168. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY HALLAM HIGHWAYS LIMITED - MANCHESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2021-08-19 | CURRENT |
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-05-16 | CURRENT | ||
| MR ROY KYLE | Feb 1961 | British | Director | 2023-01-24 | CURRENT |
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2018-05-04 | CURRENT |
| MR ALASTAIR CHARLES DEVERELL INNES | Sep 1970 | British | Director | 2023-11-08 | CURRENT |
| MR PHILIP ARTHUR SKERMAN | Feb 1988 | Australian | Director | 2019-12-02 | CURRENT |
| KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2020-04-24 | CURRENT |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-06-27 UNTIL 2022-03-23 | RESIGNED | ||
| MR PAUL JAMES HATCHER | Secretary | 2022-03-31 UNTIL 2023-05-16 | RESIGNED | ||
| MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2020-09-02 UNTIL 2021-08-19 | RESIGNED |
| MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2019-01-04 UNTIL 2023-01-24 | RESIGNED |
| MRS NICOLA COVINGTON | May 1977 | British | Director | 2012-11-13 UNTIL 2014-11-11 | RESIGNED |
| MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2012-06-27 UNTIL 2018-05-04 | RESIGNED |
| YANN CHARLES OTTENWAELDER | Sep 1981 | French | Director | 2012-06-27 UNTIL 2013-12-19 | RESIGNED |
| MR CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2015-08-12 UNTIL 2018-11-30 | RESIGNED |
| MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2013-11-21 UNTIL 2018-05-04 | RESIGNED |
| MR DAVID JOYCE | Nov 1977 | British | Director | 2014-11-11 UNTIL 2017-12-06 | RESIGNED |
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2014-11-10 UNTIL 2019-12-02 | RESIGNED |
| MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2012-06-27 UNTIL 2014-11-10 | RESIGNED |
| MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2012-06-27 UNTIL 2015-08-12 | RESIGNED |
| MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2017-12-06 UNTIL 2019-08-27 | RESIGNED |
| MR ASIF GHAFOOR | Nov 1970 | British | Director | 2012-06-27 UNTIL 2020-03-13 | RESIGNED |
| MR KEITH COTTRELL | Jun 1955 | British | Director | 2012-06-27 UNTIL 2013-06-30 | RESIGNED |
| MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2012-06-27 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amey Hallam Highways Holdings 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 |