AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178542. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178542. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
Previous trading names include:
PRIMO FACILITIES MANAGEMENT LIMITED (until 26/07/2007)
PRIMO FACILITIES MANAGEMENT LIMITED (until 26/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-02-07 | CURRENT | ||
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2022-12-30 | CURRENT |
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2006-09-22 | CURRENT |
| MR MELVYN EWELL | Sep 1958 | British | Director | 2006-02-07 UNTIL 2016-03-31 | RESIGNED |
| HILLGATE SECRETARIAL LIMITED | Corporate Nominee Director | 2001-03-13 UNTIL 2001-06-05 | RESIGNED | ||
| MR JAMES PATRICK MCDONAGH | Mar 1961 | British | Secretary | 2001-06-05 UNTIL 2006-02-07 | RESIGNED |
| MR DANIEL LAWRENCE HOLLAND | Apr 1972 | British | Director | 2016-07-27 UNTIL 2016-12-31 | RESIGNED |
| CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2006-02-07 UNTIL 2010-04-11 | RESIGNED |
| RICHARD WILLIAMS | Nov 1945 | British | Director | 2001-06-05 UNTIL 2006-02-07 | RESIGNED |
| MS GILLIAN DUGGAN | Jul 1967 | British | Director | 2008-11-18 UNTIL 2016-04-30 | RESIGNED |
| CHRISTOPHER VICTOR FENTON | Mar 1962 | British | Director | 2010-07-13 UNTIL 2012-10-31 | RESIGNED |
| MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2020-01-15 UNTIL 2022-12-30 | RESIGNED |
| HILLGATE NOMINEES LIMITED | Corporate Nominee Director | 2001-03-13 UNTIL 2001-06-05 | RESIGNED | ||
| MAURICE FREDERICK JENKINSON | Dec 1946 | British | Director | 2001-06-05 UNTIL 2001-09-30 | RESIGNED |
| JOSE LEO | May 1960 | Spanish | Director | 2006-02-07 UNTIL 2006-09-22 | RESIGNED |
| MR JAMES PATRICK MCDONAGH | Mar 1961 | British | Director | 2001-06-05 UNTIL 2006-02-07 | RESIGNED |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
| DR GUY RICHARD WAKELEY | May 1970 | British | Director | 2008-05-12 UNTIL 2008-09-26 | RESIGNED |
| HILLGATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-13 UNTIL 2001-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amey Community Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |