AMEY LIGHTING (NORFOLK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AMEY LIGHTING (NORFOLK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMEY LIGHTING (NORFOLK) LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06353892. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY LIGHTING (NORFOLK) LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service 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

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
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2018-06-22 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-05-03 CURRENT
MR KELVIN MATTHEW DRYDEN Feb 1970 British Director 2024-03-06 CURRENT
CONOR MCMANUS Sep 1985 Irish Director 2024-02-14 CURRENT
MS PAVAN PUNNY Mar 1992 British Director 2023-07-23 CURRENT
MS CLAUDIA ESTELLE HARRINGTON Jan 1996 British Director 2022-02-28 UNTIL 2023-03-01 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2007-08-28 UNTIL 2022-03-23 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-31 UNTIL 2023-05-03 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2014-12-18 UNTIL 2019-12-03 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-07-01 UNTIL 2013-07-01 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2013-01-16 UNTIL 2014-12-18 RESIGNED
MR MICHAEL STEENBERGEN Sep 1966 Dutch Director 2010-05-10 UNTIL 2011-11-02 RESIGNED
MR MICHAEL IRVING NOTMAN Jul 1962 British Director 2008-05-21 UNTIL 2013-04-10 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2018-09-11 UNTIL 2019-01-02 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2016-10-11 UNTIL 2018-09-11 RESIGNED
MISS TANITHA MULUMUDI Apr 1994 British Director 2021-08-03 UNTIL 2022-02-28 RESIGNED
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2011-11-02 UNTIL 2013-02-06 RESIGNED
MR PETER JOHN LEAHY Oct 1958 British Director 2016-09-01 UNTIL 2018-06-22 RESIGNED
MR AMIT JOSHI Apr 1993 British Director 2019-12-03 UNTIL 2021-08-03 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2018-09-11 UNTIL 2023-12-31 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-03-01 UNTIL 2016-10-06 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2010-10-19 UNTIL 2016-10-11 RESIGNED
NICHOLAS ANDREW SHARMAN Oct 1947 British Director 2007-08-28 UNTIL 2008-05-21 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2016-09-01 UNTIL 2018-06-22 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-07-25 UNTIL 2016-09-01 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2016-09-01 UNTIL 2016-09-01 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2018-06-22 UNTIL 2020-03-13 RESIGNED
MR RODNEY DEREK FILSHIE Aug 1959 British Director 2023-11-28 UNTIL 2024-03-06 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2007-08-28 UNTIL 2008-05-21 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2007-08-28 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2010-07-12 UNTIL 2016-09-01 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-04-16 UNTIL 2022-03-07 RESIGNED
MARTIN CHANNON Jun 1957 British Director 2008-05-21 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Lighting (Norfolk) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLENBROOK DEVELOPMENTS PLC SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
ELLENBROOK HOLDINGS LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY VENTURES INVESTMENTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED SWANLEY ENGLAND Active SMALL 41100 - Development of building projects
TRICOMM HOUSING (PORTSMOUTH) LIMITED SWANLEY ENGLAND Active SMALL 41100 - Development of building projects
INTEGRATED BRADFORD HOLD CO ONE LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUE3 (LONDON) (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BLUE3 (LONDON) LIMITED PRESTON ENGLAND Active FULL 41201 - Construction of commercial buildings
MELKSHAM CALNE GREEN LIMITED PRESTON ENGLAND Active FULL 35110 - Production of electricity
COWLEY BALDON GREEN LIMITED PRESTON UNITED KINGDOM Active FULL 35110 - Production of electricity
WALPOLE GREEN LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active FULL 35110 - Production of electricity
WARLEY GREEN LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active FULL 35110 - Production of electricity
SUNDON GREEN LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active FULL 35110 - Production of electricity
VERDANT HOLDCO LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VERDANT BIDCO LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VERDANT BIDCO 2 LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
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