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 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
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)
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 |