AMEY ROADS (NORTH LANARKSHIRE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMEY ROADS (NORTH LANARKSHIRE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY ROADS (NORTH LANARKSHIRE) LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960005. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEY ROADS (NORTH LANARKSHIRE) LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960005. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEY ROADS (NORTH LANARKSHIRE) LIMITED - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
84110 - General public administration activities
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-05-03 | CURRENT | ||
| MR KEITH BENNETT | Jul 1967 | British | Director | 2021-03-04 | CURRENT |
| KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2018-12-12 | CURRENT |
| CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2000-09-18 UNTIL 2008-04-30 | RESIGNED |
| CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2006-05-03 | RESIGNED |
| MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
| MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2000-09-18 UNTIL 2003-02-28 | RESIGNED |
| NICHOLAS ANDREW SHARMAN | Oct 1947 | British | Director | 2005-09-15 UNTIL 2010-03-31 | RESIGNED |
| MR MICHAEL IRVING NOTMAN | Jul 1962 | British | Director | 2005-01-31 UNTIL 2013-09-30 | RESIGNED |
| MR STEPHEN JAMES MUNRO | Nov 1962 | British | Director | 2013-10-01 UNTIL 2016-06-21 | RESIGNED |
| MR DAVID JOHN MILLER | Apr 1962 | British | Director | 2000-09-18 UNTIL 2002-09-10 | RESIGNED |
| BILAL HASHIM LALA | Jun 1963 | British | Director | 2008-04-30 UNTIL 2013-08-30 | RESIGNED |
| MR KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2004-02-05 UNTIL 2008-04-30 | RESIGNED |
| MORGAN COLE (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-03-30 UNTIL 2000-09-18 | RESIGNED | ||
| STEPHEN HELLIWELL | Jan 1965 | British | Director | 2001-07-06 UNTIL 2005-01-31 | RESIGNED |
| MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2016-07-27 UNTIL 2021-02-26 | RESIGNED |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2001-12-20 UNTIL 2005-09-15 | RESIGNED |
| MR BRIAN DEVLIN | Jun 1963 | British | Director | 2009-09-21 UNTIL 2011-12-23 | RESIGNED |
| MR PHILLIP NEVILLE WYNN | Dec 1956 | British | Director | 2000-09-18 UNTIL 2001-07-06 | RESIGNED |
| JOHN TREVOR SWEENEY | Dec 1960 | British | Director | 2000-09-18 UNTIL 2004-02-05 | RESIGNED |
| MORGAN COLE (NOMINEES) LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| North Lanarkshire Council | 2016-04-06 | Motherwell | Ownership of shares 25 to 50 percent | |
| Amey Lg Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |