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AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary17 September 2018Active
4, Cherry Walk, Motherwell, North Lanarkshire, Scotland, ML1 2QP

Director24 July 2023Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director24 May 2022Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director06 March 2024Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director22 June 2018Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director01 July 2021Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Secretary04 September 2015Active
GU8

Secretary17 April 2003Active
1, Kingsway, London, WC2B 6AN

Secretary27 September 2012Active
1, Kingsway, London, WC2B 6AN

Secretary23 March 2007Active
5 Kingsdale Road, Berkhamsted, HP4 3BS

Secretary31 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 2003Active
4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD

Director22 October 2018Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director26 February 2008Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director20 May 2008Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director23 April 2020Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director12 July 2010Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

Director22 September 2006Active
12 Brightlingsea Place, London, E14 8DB

Director03 September 2003Active
The Spinney, Beechway, Guildford, GU1 2TA

Director08 February 2008Active
The Spinney, Beechway, Guildford, GU1 2TA

Director31 March 2004Active
Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director30 April 2019Active
54 Penton Avenue, Staines, TW18 2ND

Director17 April 2003Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director29 August 2013Active
89 Northumberland Road, Leamington Spa, CV32 6HQ

Director17 April 2003Active
3/F,, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director28 November 2023Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director01 July 2013Active
1, Kingsway, London, WC2B 6AN

Director01 February 2008Active
Dif, 1 Cornhill, London, England, EC3V 3ND

Director11 January 2012Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Director05 November 2019Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD

Director06 September 2022Active
Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands,

Director24 August 2012Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director24 August 2016Active
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD

Director17 April 2003Active
Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD

Director03 October 2016Active

People with Significant Control

Ahl Holdings (Manchester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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