Company information:
Amey Mechanical And Electrical Services Limited (No: 04178542)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2001
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: 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: Feb-2006 )
Resigned Director: GILLIAN DUGGAN ( DOB: Jul-1967 From: Nov-2008 To: Apr-2016 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Feb-2006 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: HILLGATE NOMINEES LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Director: HILLGATE SECRETARIAL LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Director: DANIEL LAWRENCE HOLLAND ( DOB: Apr-1972 From: Jul-2016 To: Dec-2016 )
Resigned Director: MAURICE FREDERICK JENKINSON ( DOB: Dec-1946 From: Jun-2001 To: Sep-2001 )
Resigned Director: JOSE LEO ( DOB: May-1960 From: Feb-2006 To: Sep-2006 )
Resigned Director: JAMES PATRICK MCDONAGH ( DOB: Mar-1961 From: Jun-2001 To: Feb-2006 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Feb-2016 To: Dec-2019 )
Resigned Director: GUY RICHARD WAKELEY ( From: May-2008 To: Sep-2008 )
Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958 From: Feb-2006 To: Apr-2010 )
Resigned Director: RICHARD OWEN MANDER WILLIAMS ( DOB: Nov-1945 From: Jun-2001 To: Feb-2006 )
Resigned Secretary: HILLGATE SECRETARIAL LIMITED ( From: Mar-2001 To: Jun-2001 )
Resigned Secretary: JAMES PATRICK MCDONAGH ( DOB: Mar-1961 From: Jun-2001 To: Feb-2006 )
Persons of Significant Control:
Amey Community 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)