AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Profile AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Actual on 01.04.2021
Company name
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED
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Company number
04178542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
84110 - General public administration activities
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Registered office address
CHANCERY EXCHANGE, 10 FURNIVAL STREET, UNITED KINGDOM, LONDON, EC4A 1AB
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PSC and Officers AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Officers

(as of 19.09.2020)

FISHER, Amanda Lucia
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: Amey Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
NELSON, Andrew Latham
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHERARD SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 07 February 2006
Correspondence address: Chancery Exchange 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5615519
LEO, Jose
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Friday, 22 September 2006
Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Nationality: Spanish
Date of birth: May 1960
Role: Director
Occupation: Group Finance Director
WAKELEY, Guy Richard, Dr
Status: Not active
Appointed on: Monday, 12 May 2008
Resigned on: Friday, 26 September 2008
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
DUGGAN, Gillian
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Saturday, 30 April 2016
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: England
HOLLAND, Daniel Lawrence
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: Colmore Plaza 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Sector Business Director
Country of residence: England
WEBSTER, Christopher Charles
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Sunday, 11 April 2010
Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
JENKINSON, Maurice Frederick
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Sunday, 30 September 2001
Correspondence address: Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
MILNER, Andrew Lee
Status: Not active
Appointed on: Friday, 19 February 2016
Resigned on: Thursday, 12 December 2019
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, England, OX4 4DQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
EWELL, Melvyn
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Thursday, 31 March 2016
Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Group Finance Director
Country of residence: England
HILLGATE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 05 June 2001
Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role: Nominee Director
HILLGATE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 05 June 2001
Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role: Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 05 June 2001
Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role: Nominee Director
MCDONAGH, James Patrick
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Tuesday, 07 February 2006
Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
Nationality: British
Role: Secretary
Occupation: Director
MCDONAGH, James Patrick
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Tuesday, 07 February 2006
Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Richard Owen Mander
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Tuesday, 07 February 2006
Correspondence address: 1 The Paddocks, Edgbaston, Birmingham, B15 1JB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
FENTON, Christopher Victor
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Wednesday, 31 October 2012
Correspondence address: The Sherard Building Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: United Kingdom
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Amey Community Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chancery Exchange London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors