AMEY (JJMG) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY (JJMG) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY (JJMG) LIMITED was incorporated 62 years ago on 01/03/1962 and has the registered number: 00716654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEY (JJMG) LIMITED was incorporated 62 years ago on 01/03/1962 and has the registered number: 00716654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEY (JJMG) LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities 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
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
J.J.MCGINLEY LIMITED (until 26/08/2021)
J.J.MCGINLEY LIMITED (until 26/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
MR PAUL BIRCH | May 1960 | British | Director | 2020-01-15 | CURRENT |
MR PAUL BIRCH | May 1960 | British | Secretary | 2005-03-24 UNTIL 2013-06-10 | RESIGNED |
BIPINCHANDRA PUNJALAL KHATRI | British | Secretary | RESIGNED | ||
MARGARET ROSE SULLIVAN | May 1953 | British | Director | 1999-01-01 UNTIL 2005-03-24 | RESIGNED |
MARTIN JOHN JOYCE | Feb 1962 | British | Director | 2005-04-20 UNTIL 2012-03-05 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2010-02-18 | RESIGNED |
JACK MCGRORY | Mar 1954 | British | Director | 2005-03-24 UNTIL 2006-04-06 | RESIGNED |
MR SEAMUS PATRICK MCGINLEY | Apr 1955 | British | Director | RESIGNED | |
PHILOMENA MCGINLEY | Nov 1929 | British | Director | RESIGNED | |
JOHN JOSEPH MCGINLEY | Sep 1927 | Irish | Director | RESIGNED | |
MR DERMOT FRANCIS MCGINLEY | Mar 1957 | British | Director | RESIGNED | |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2005-03-24 UNTIL 2009-12-04 | RESIGNED |
ALAN DEREK GREGORY | Feb 1953 | British | Director | 1990-03-01 UNTIL 1994-10-01 | RESIGNED |
MR ROBERT BENJAMIN IRVINE | Aug 1964 | British | Director | 2005-07-15 UNTIL 2011-02-15 | RESIGNED |
MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2005-03-24 UNTIL 2006-09-30 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2011-11-28 UNTIL 2013-04-08 | RESIGNED |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2010-02-18 UNTIL 2013-07-19 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 2005-03-24 UNTIL 2006-04-18 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2012-10-11 UNTIL 2013-04-08 | RESIGNED |
STUART RIGBY AMBROSE | Jan 1943 | British | Director | 1997-09-12 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enterprise Holding Company No1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |