Company information:
Amey Lighting (Norfolk) Limited (No: 06353892)
Address: 3RD FLOOR, 3 - 5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB, ENGLAND
Status: Active
Incorporated: 28-Aug-2007
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: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Apr-2020 )
Current Director: KELVIN MATTHEW DRYDEN ( DOB: Feb-1970 From: Mar-2024 )
Current Director: KELVIN DRYDEN ( DOB: Feb-1970 From: Mar-2024 )
Current Director: CLAUDIA HARRINGTON ( DOB: Jan-1996 From: Feb-2022 )
Current Director: CONOR MCMANUS ( DOB: Sep-1985 From: Feb-2024 )
Current Director: KATHERINE ANNE LOUISE PEARMAN ( DOB: Oct-1961 From: Jun-2018 )
Current Director: PAVAN PUNNY ( DOB: Mar-1992 From: Jul-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: May-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: May-2023 )
Resigned Director: NEETI MUKUNDRAI ANAND ( DOB: Nov-1984 From: Sep-2018 To: Dec-2023 )
Resigned Director: MARTIN CHANNON ( DOB: Jun-1957 From: May-2008 To: Apr-2011 )
Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Apr-2020 To: Mar-2022 )
Resigned Director: KEITH COTTRELL ( DOB: Jun-1955 From: Aug-2007 To: Jun-2013 )
Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961 From: Aug-2007 To: May-2008 )
Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961 From: Aug-2007 To: May-2008 )
Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961 From: Aug-2007 To: May-2008 )
Resigned Director: RODNEY DEREK FILSHIE ( DOB: Aug-1959 From: Nov-2023 To: Mar-2024 )
Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970 From: Jun-2018 To: Mar-2020 )
Resigned Director: CLAUDIA ESTELLE HARRINGTON ( DOB: Jan-1996 From: Feb-2022 To: Mar-2023 )
Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( From: Mar-2016 To: Oct-2016 )
Resigned Director: AMIT JOSHI ( DOB: Apr-1993 From: Dec-2019 To: Aug-2021 )
Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS ( From: Nov-2011 To: Feb-2013 )
Resigned Director: PETER JOHN LEAHY ( DOB: Oct-1958 From: Sep-2016 To: Jun-2018 )
Resigned Director: TANITHA MULUMUDI ( DOB: Apr-1994 From: Aug-2021 To: Feb-2022 )
Resigned Director: HELEN MARY MURPHY ( DOB: Apr-1981 From: Sep-2018 To: Jan-2019 )
Resigned Director: MICHAEL IRVING NOTMAN ( DOB: Jul-1962 From: May-2008 To: Apr-2013 )
Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975 From: Oct-2010 To: Oct-2016 )
Resigned Director: NICHOLAS ANDREW SHARMAN ( DOB: Oct-1947 From: Aug-2007 To: May-2008 )
Resigned Director: MICHAEL STEENBERGEN ( From: May-2010 To: Nov-2011 )
Resigned Director: MOIRA TURNBULL-FOX ( From: Jan-2013 To: Dec-2014 )
Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974 From: Dec-2014 To: Dec-2019 )
Resigned Secretary: PAUL JAMES HATCHER ( From: Mar-2022 To: May-2023 )
Resigned Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Aug-2007 To: Mar-2022 )
Persons of Significant Control:
Amey Lighting (Norfolk) Holdings Limited, 3rd Floor 3 - 5 Charlotte Street, Manchester, England, M1 4HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)