AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
COMPANY NUMBER
06353837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/08/2007
(17 years and 3 months old)
WEBSITE
http://herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
M1 4HB
Telephone: 01865713100
TPS: No
3rd Floor
3 - 5 Charlotte Street
Manchester
England M1 4HB
M1 4HB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEY VENTURES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEY LIGHTING (NORFOLK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 20/09/2024 | Conor McManus (930226236) has left the board |
| 20/09/2024 | Pavan Punny (931164857) has left the board |
Credit Risk Overview
Want to learn more about AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 9 |
View Report |
|
06/03/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 20/09/2024 | Conor McManus (930226236) has left the board |
| 20/09/2024 | Pavan Punny (931164857) has left the board |
| 20/09/2024 | New Board Member John Gerard Connelly (932728999) Appointed |
| 18/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Kelvin Dryden (932056076) Appointed |
| 15/03/2024 | Rodney Derek Filshie (917248768) has left the board |
| 19/02/2024 | New Board Member Conor McManus (930226236) Appointed |
| 08/01/2024 | Neeti Mukundrai Anand (925018684) has left the board |
| 07/12/2023 | New Board Member Rodney Derek Filshie (917248768) Appointed |
| 30/11/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Pavan Punny (931164857) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
| 16/06/2023 | New Company Secretary ALBANY SECRETARIAT LIMITED (931015869) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 02/03/2022 | Tanitha Mulumudi (928605854) has left the board |
| 02/03/2022 | New Board Member Claudia Harrington (929301675) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | Amit Joshi (926001853) has left the board |
| 10/09/2021 | New Board Member Tanitha Mulumudi (928605854) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member John Gerard Connelly (915297100) Appointed |
| 30/04/2020 | John Gerard Connelly (926906441) has left the board |
| 23/04/2020 | New Board Member John Gerard Connelly (926906441) Appointed |
| 25/03/2020 | Asif Ghafoor (911463582) has left the board |
| 05/12/2019 | Adam George Waddington (918415258) has left the board |
| 05/12/2019 | New Board Member Amit Joshi (926001853) Appointed |
| 26/09/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | Helen Mary Murphy (921405356) has left the board |
| 21/11/2018 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 10/10/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Asif Ghafoor (911463582) Appointed |
| 24/07/2018 | Asif Ghafoor (924692686) has left the board |
| 20/07/2018 | New Board Member Asif Ghafoor (924692686) Appointed |
| 17/07/2018 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 17/07/2018 | Asif Ghafoor (911463582) has left the board |
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