Company information:
Amey Lg Limited (No: 03612746)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES STEFAN HALUCH ( DOB: Sep-1969 From: Jan-2020 )
Current Director: JAMES STEFAN HALUCH ( DOB: Sep-1969 From: Jan-2020 )
Current Director: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: Mar-2019 )
Current Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Dec-2022 )
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: NEIL ASHLEY ( DOB: Nov-1936 From: Aug-1998 To: Oct-1998 )
Resigned Director: NIGEL CARL BUTTERS ( DOB: Dec-1943 From: Aug-1998 To: Apr-2000 )
Resigned Director: FRANK MICHAEL COLDWELL ( From: Sep-1998 To: Dec-2001 )
Resigned Director: COLE AND COLE LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Director: ROBERT EDMONDSON ( DOB: May-1969 From: Aug-2016 To: Oct-2018 )
Resigned Director: RICHARD WILLIAM ENTWISTLE ( DOB: Feb-1953 From: Feb-2003 To: Jun-2005 )
Resigned Director: MARK WILLIAM EVELYN-WOOD ( DOB: Aug-1940 From: Sep-1998 To: Jan-2000 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Dec-2001 To: Mar-2016 )
Resigned Director: CHRISTOPHER VICTOR FENTON ( DOB: Mar-1962 From: Jul-2010 To: Oct-2012 )
Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963 From: Jan-2020 To: Dec-2022 )
Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963 From: Apr-2011 To: May-2016 )
Resigned Director: SIMON JOHN HALL ( DOB: Nov-1955 From: May-2001 To: Dec-2001 )
Resigned Director: JAMES STEFAN HALUCH ( DOB: Sep-1969 From: Jul-2016 To: Mar-2019 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Feb-2016 To: Mar-2019 )
Resigned Director: CAROL HUI ( From: Mar-2005 To: May-2008 )
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: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: Mar-2019 To: Jul-2019 )
Resigned Director: WILLIAM ANTHONY LUCAS ( DOB: Sep-1941 From: Aug-1998 To: Jan-2000 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962 From: Nov-1998 To: Sep-2002 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Jul-2010 To: Dec-2019 )
Resigned Director: MICHAEL PILBEAM ( DOB: Sep-1949 From: Jul-2000 To: Feb-2001 )
Resigned Director: NICHOLAS ANDREW SHARMAN ( DOB: Oct-1947 From: May-2008 To: Mar-2010 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Aug-1998 To: Feb-2003 )
Resigned Director: JOHN TREVOR SWEENEY ( From: Apr-2000 To: Dec-2001 )
Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958 From: Apr-1999 To: Apr-2010 )
Resigned Director: STEPHEN JOHN WITHERS ( DOB: Apr-1958 From: May-2008 To: Feb-2013 )
Resigned Director: PHILLIP NEVILLE WYNN ( DOB: Dec-1956 From: Apr-2000 To: Jul-2001 )
Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Jul-2001 To: Nov-2005 )
Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952 From: Aug-1998 To: Feb-1999 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Feb-1999 To: Jul-2001 )
Persons of Significant Control:
Amey 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)