GEO AMEY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GEO AMEY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
GEO AMEY LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07556404. The accounts status is FULL and accounts are next due on 30/09/2024.

GEO AMEY LIMITED - MANCHESTER

This company is listed in the following categories:
49390 - Other passenger land transport
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

UNIT A, REDWING CENTRE, MOSLEY RD TRAFFORD PARK
MANCHESTER
M17 1RJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GEO AMEY PECS LIMITED (until 10/01/2022)

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
MS STEPHANIE JOHNSON Nov 1986 British Director 2022-03-01 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2011-03-08 CURRENT
BRIAN ROBERT EVANS Sep 1967 American Director 2011-03-16 CURRENT
MR WAYNE HOWARD CALABRESE Nov 1950 American Director 2023-09-13 CURRENT
GEORGE C ZOLEY Feb 1950 American Director 2011-03-08 CURRENT
MR KYLE PETER SCHILLER Sep 1965 American Director 2021-05-14 CURRENT
MR JOSE GORDO Mar 1973 American Director 2021-07-21 CURRENT
AMBER DAWN MARTIN Jul 1962 American Director 2012-07-05 CURRENT
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2020-04-08 CURRENT
MR RICHARD WILSON Feb 1968 British Director 2022-03-01 CURRENT
MR KYLE PETER SCHILLER Sep 1965 American Director 2020-07-11 UNTIL 2021-05-14 RESIGNED
JAMES HENRY BLACK Aug 1963 American Director 2021-05-14 UNTIL 2023-09-13 RESIGNED
MR RICHARD JAMES WARD Dec 1977 British Director 2017-04-28 UNTIL 2022-03-01 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2018-07-27 UNTIL 2020-04-08 RESIGNED
MR RICHARD JAMES WARD Dec 1977 British Director 2022-03-01 UNTIL 2023-01-31 RESIGNED
MR ANDREW DAVID VOASE Dec 1968 British Director 2020-05-11 UNTIL 2021-11-30 RESIGNED
EDWARD ALAN STUBBS Oct 1953 American Director 2012-07-05 UNTIL 2017-02-06 RESIGNED
EDWARD ALAN STUBBS Oct 1953 American Director 2016-02-01 UNTIL 2017-02-06 RESIGNED
MS MARGARET MARY SEEAR Mar 1963 British Director 2016-08-01 UNTIL 2017-04-28 RESIGNED
MS MARGARET MARY SEEAR Mar 1963 British Director 2017-04-28 UNTIL 2018-05-18 RESIGNED
MR KYLE PETER SCHILLER Sep 1965 American Director 2017-02-06 UNTIL 2020-07-11 RESIGNED
MR BLAKE ROLAN DAVIS Sep 1966 American Director 2020-07-11 UNTIL 2021-05-14 RESIGNED
MR WAYNE ANTHONY ROBERTSON Dec 1972 British Director 2011-03-28 UNTIL 2017-04-28 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2011-03-08 UNTIL 2011-03-28 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2011-11-23 UNTIL 2016-08-01 RESIGNED
MR DAVID JOHN OWEN LLOYD Nov 1962 British Director 2012-03-07 UNTIL 2012-12-18 RESIGNED
JOHN MATTHEW HURLEY May 1947 Usa Director 2011-03-08 UNTIL 2016-02-01 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2016-08-01 UNTIL 2020-03-13 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2011-03-28 UNTIL 2011-11-23 RESIGNED
MR GRAHAM JOHN BLAIR May 1967 British Director 2011-03-08 UNTIL 2011-03-28 RESIGNED
MS GILLIAN DUGGAN Jul 1967 British Director 2011-03-08 UNTIL 2016-04-30 RESIGNED
MR DAVID DONAHUE Jul 1959 American Director 2016-02-01 UNTIL 2020-07-11 RESIGNED
MR IAN HARRY DENINSON Jan 1964 British Director 2016-08-01 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Geo Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amey Community Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CARILLION (AM) LIMITED LEEDS ... FULL 70100 - Activities of head offices
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AMEY COMMUNITY LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
EMPRISE PLC EASTLEIGH Dissolved... FULL 70100 - Activities of head offices
AMEY METERING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EMPRISE TRUSTEES LIMITED Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED ST HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DMW CLEANING & SUPPORT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMPRISE GROUP HOLDINGS LIMITED EASTLEIGH Dissolved... GROUP 70100 - Activities of head offices
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
STIELL INFRAMAN LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
C.F.M. BUILDING SERVICES LIMITED MOTHERWELL SCOTLAND Active FULL 41100 - Development of building projects
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
GLASGOW STEEPLEJACK COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
EXCEL CONSULTANCY LTD. GLASGOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.B.N. LIGHTING LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AUDILE LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DBNAUDILE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.