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- AMEY ROADS (NORTH LANARKSHIRE) LIMITED
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
Non-Trading
General Information
NAME
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
COMPANY NUMBER
03960005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
30/03/2000
(24 years and 7 months old)
WEBSITE
http://herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2000
19/09/2000
COLESLAW 483 LIMITED
Previous Names
30/03/2000 19/09/2000 COLESLAW 483 LIMITED
LONDON
EC4A 1AB
Telephone: 01417735800
TPS: No
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
EC4A 1AB
Langmuir Road
Glasgow
Lanarkshire
G69 7TU
Telephone: 7735800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMEY LG LIMITED | Active - Accounts Filed | View Report |
AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMEY ROADS (NORTH LANARKSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEY ROADS (NORTH LANARKSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY ROADS (NORTH LANARKSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED 03/05/2006 - Present (18 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 111 Past: 169 |
View Report |
12/12/2018 - Present (5 years and 11 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 15 |
View Report |
04/03/2021 - Present (3 years and 8 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
MORGAN COLE (DIRECTORS) LIMITED 30/03/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
MORGAN COLE (NOMINEES) LIMITED 30/03/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/10/2024 | Event: New Accounts filed |
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Board Member Keith Bennett (927038761) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Change in Reg. Office |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Board Member Kevin John Jarvey (918517661) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: Stephen James Munro (915143523) has left the board |
Date: 17/05/2017 | Event: New Board Member James Stefan Haluch (921117746) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 16/10/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: Bilal Hashim Lala (910830737) has left the board |
Date: 30/06/2014 | Event: New Board Member Stephen James Munro (915143523) Appointed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: Michael Irving Notman (910322018) has left the board |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Annual Return filed |
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