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..
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-06-02 | Officers | Termination director company with name termination date. | Download |
| 2017-05-15 | Officers | Appoint person director company with name date. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
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