This company is commonly known as Amey Highways Lighting (manchester) Limited. The company was founded 22 years ago and was given the registration number 04738640. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED |
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Company Number | : | 04738640 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2003 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
4, Cherry Walk, Motherwell, North Lanarkshire, Scotland, ML1 2QP | Director | 24 July 2023 | Active |
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 24 May 2022 | Active |
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 06 March 2024 | Active |
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 22 June 2018 | Active |
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 July 2021 | Active |
8, White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
GU8 | Secretary | 17 April 2003 | Active |
1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
1, Kingsway, London, WC2B 6AN | Secretary | 23 March 2007 | Active |
5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 31 March 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 April 2003 | Active |
4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 22 October 2018 | Active |
8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 26 February 2008 | Active |
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 20 May 2008 | Active |
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 23 April 2020 | Active |
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 12 July 2010 | Active |
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 22 September 2006 | Active |
12 Brightlingsea Place, London, E14 8DB | Director | 03 September 2003 | Active |
The Spinney, Beechway, Guildford, GU1 2TA | Director | 08 February 2008 | Active |
The Spinney, Beechway, Guildford, GU1 2TA | Director | 31 March 2004 | Active |
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 30 April 2019 | Active |
54 Penton Avenue, Staines, TW18 2ND | Director | 17 April 2003 | Active |
8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 29 August 2013 | Active |
89 Northumberland Road, Leamington Spa, CV32 6HQ | Director | 17 April 2003 | Active |
3/F,, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 28 November 2023 | Active |
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 July 2013 | Active |
1, Kingsway, London, WC2B 6AN | Director | 01 February 2008 | Active |
Dif, 1 Cornhill, London, England, EC3V 3ND | Director | 11 January 2012 | Active |
8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 05 November 2019 | Active |
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD | Director | 06 September 2022 | Active |
Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands, | Director | 24 August 2012 | Active |
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 24 August 2016 | Active |
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD | Director | 17 April 2003 | Active |
Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 03 October 2016 | Active |
Ahl Holdings (Manchester) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, White Oak Square, London Road, Swanley, England, BR8 7AG |
Nature of control | : |
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