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Amey Facilities Partners Limited (No: 03334448)

Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 03-Dec-1997

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 15-May-2023

Industry Class: 99999 - Dormant Company

Current Director: PAUL BIRCH ( DOB: May-1960   From: May-2017  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Sep-2006  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Sep-2006  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Sep-2006  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Sep-2006  )

Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Nov-2005  )

Resigned Director: JOHN ROLAND LYNDHURST BRADDELL ( DOB: Jun-1949   From: Apr-1997   To: Jul-2001  )

Resigned Director: STEVAN DAY ( DOB: May-1946   From: Apr-1997   To: Dec-1999  )

Resigned Director: GILLIAN DUGGAN ( DOB: Jul-1967   From: Nov-2008   To: Apr-2016  )

Resigned Director: ROBERT WILFRID EMSLEY ( DOB: May-1953   From: Apr-1998   To: Oct-1999  )

Resigned Director: RICHARD WILLIAM ENTWISTLE ( DOB: Feb-1953   From: Feb-2003   To: Jun-2005  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Dec-2001   To: Mar-2016  )

Resigned Director: CHRISTOPHER VICTOR FENTON ( DOB: Mar-1962   From: Jul-2006   To: May-2008  )

Resigned Director: HOWARD RAYMOND GATEHOUSE ( DOB: Apr-1958   From: Sep-1997   To: Dec-1999  )

Resigned Director: SIMON JOHN HALL ( DOB: Nov-1955   From: Sep-2003   To: Sep-2005  )

Resigned Director: KENNETH GEORGE HARVEY ( DOB: Jul-1940   From: Apr-1997   To: Sep-1997  )

Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955   From: Sep-2002   To: Oct-2002  )

Resigned Director: JOSE LEO ( DOB: May-1960   From: Sep-2003   To: Sep-2006  )

Resigned Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956   From: Mar-1997   To: Apr-1997  )

Resigned Director: GRAHAM CARVELL LOVE ( DOB: Mar-1954   From: Mar-1997   To: Jul-2000  )

Resigned Director: MICHAEL RAYMOND MAINELLI ( DOB: Dec-1958   From: Apr-1997   To: Jun-1998  )

Resigned Director: SERENA MARY ANN MICHIE (   From: Mar-1997   To: Mar-1997  )

Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962   From: Jul-1999   To: Sep-2002  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Feb-2016   To: Dec-2019  )

Resigned Director: CHARLES MICHAEL MOGG ( DOB: Apr-1945   From: Feb-2003   To: Sep-2003  )

Resigned Director: MICHAEL PILBEAM ( DOB: Sep-1949   From: Jul-1999   To: Feb-2001  )

Resigned Director: ROBERT WYATT RAMSDALE ( DOB: Mar-1958   From: Apr-1997   To: Dec-1999  )

Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945   From: Jul-1999   To: Feb-2003  )

Resigned Director: GUY RICHARD WAKELEY (   From: May-2008   To: Sep-2008  )

Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958   From: May-2008   To: Apr-2010  )

Resigned Secretary: HOWARD RAYMOND GATEHOUSE ( DOB: Apr-1958   From: Sep-1997   To: Jul-1999  )

Resigned Secretary: CAROL HUI ( DOB: Aug-1956   From: Sep-2000   To: Nov-2005  )

Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952   From: Jul-1999   To: Feb-2000  )

Resigned Secretary: SERENA MARY ANN MICHIE (   From: Mar-1997   To: Mar-1997  )

Resigned Secretary: GORDON HENRY RIDDLE (   From: Mar-1997   To: Sep-1997  )

Resigned Secretary: JOHN RICHARD TETLOW ( DOB: Sep-1942   From: Feb-2000   To: Sep-2000  )

Persons of Significant Control:

Comax Holdings Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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