This company is commonly known as Amey Lighting (norfolk) Holdings Limited. The company was founded 16 years ago and was given the registration number 06353837. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06353837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Corporate Secretary | 03 May 2023 | Active |
| Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB | Director | 06 March 2024 | Active |
| 62, Threadneedle Street, London, England, EC2R 8HP | Director | 14 February 2024 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 22 June 2018 | Active |
| 62, Threadneedle Street, London, England, EC2R 8HP | Director | 23 July 2023 | Active |
| 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 31 March 2022 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 28 August 2007 | Active |
| Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 11 September 2018 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 21 May 2008 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 16 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 | 28 August 2007 | Active |
| 54 Penton Avenue, Staines, TW18 2ND | Director | 28 August 2007 | Active |
| 3rd Floor, Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB | Director | 28 November 2023 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 22 June 2018 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 01 September 2016 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 25 July 2013 | Active |
| Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 28 February 2022 | Active |
| Dif Management Uk Ltd, 30 St. Mary Axe, London, England, EC3A 8BF | Director | 01 March 2016 | Active |
| Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 03 December 2019 | Active |
| 269, Schiphol Boulevard, 1118 Bh, Schiphol, Netherlands, | Director | 02 November 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 01 September 2016 | Active |
| Dif Uk, Level 4, 2-4 Idol Ln, London, England, EC3R 5DD | Director | 03 August 2021 | Active |
| Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 11 September 2018 | Active |
| Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD | Director | 11 October 2016 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 21 May 2008 | Active |
| Dif, 1 Cornhill, London, EC3V 3ND | Director | 19 October 2010 | Active |
| Wtc Schipol Airport, Schipol Boulevard 269, Schipol, Netherlands, | Director | 10 May 2010 | Active |
| 1, Cornhill, London, England, EC3V 3ND | Director | 16 January 2013 | Active |
| Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD | Director | 18 December 2014 | Active |
| Amey Ventures Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type group. | Download |
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