AMEY ROADS (NORTH LANARKSHIRE) LIMITED

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

This company is commonly known as Amey Roads (north Lanarkshire) Limited. The company was founded 24 years ago and was given the registration number 03960005. 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 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name	:	AMEY ROADS (NORTH LANARKSHIRE) LIMITED
Company Number	:	03960005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52219 - Other service activities incidental to land transportation, n.e.c. 84110 - General public administration activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	03 May 2006	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	04 March 2021	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	12 December 2018	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Secretary	18 September 2000	Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ	Nominee Secretary	30 March 2000	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	21 September 2009	Active
89 Northumberland Road, Leamington Spa, CV32 6HQ	Director	20 December 2001	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	27 July 2016	Active
18 Rawthey Avenue, Didcot, OX11 7XN	Director	06 July 2001	Active
16 Blenheim Gardens, Grove, Wantage, OX12 0NP	Director	05 February 2004	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	11 September 2002	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	30 April 2008	Active
1 Asmara Road, London, NW2 3SS	Director	18 September 2000	Active
Buxton Court, 3 West Way, Oxford, OX2 0SZ	Nominee Director	30 March 2000	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	01 October 2013	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	31 January 2005	Active
29 Sharon Gardens, London, E9 7RX	Director	15 September 2005	Active
Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR	Director	18 September 2000	Active
6 Scarlet Oaks, Portsmouth Road, Camberley, GU15 1RD	Director	18 September 2000	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	18 September 2000	Active
7 Highfield Road, Malvern, WR14 1HR	Director	18 September 2000	Active

People with Significant Control

North Lanarkshire Council
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Civiv Centre, Windmillhill Street, Motherwell, Scotland, ML1 1AB
Nature of control	:	Ownership of shares 25 to 50 percent

Amey Lg Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

AMEY ROADS (NORTH LANARKSHIRE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement