AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
Active - Accounts Filed
General Information
NAME
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
COMPANY NUMBER
06489978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2008
(16 years and 10 months old)
WEBSITE
http://herefordshire.gov.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/01/2008
21/02/2008
AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
ENGLAND
M1 4HB
Telephone: 01865713100
TPS: No
3rd Floor
3 - 5 Charlotte Street
Manchester
England M1 4HB
M1 4HB
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
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 VENTURES MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Active - Accounts Filed | View Report |
| AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
Credit Risk Overview
Want to learn more about AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO 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 FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2013 - Present (11years) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 38 Past: 7 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 42 Past: 3 |
View Report |
|
27/11/2023 - Present (1years) Born in May 1960 (age: 64) |
Active | Director |
Current: 34 Past: 169 |
View Report |
|
31/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 112 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Paul Birch (907611664) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/08/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 30/03/2022 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 09/03/2022 | John Gerard Connelly (915297100) has left the board |
| 14/01/2022 | Gareth Moore (924860497) has left the board |
| 14/01/2022 | New Board Member David Ramsey (926331321) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 23/07/2018 | New Board Member Gareth Moore (924860497) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | Katherine Anne Louise Pearman (923399241) has left the board |
| 02/03/2018 | New Board Member Katherine Anne Louise Pearman (922696392) Appointed |
| 14/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 23/06/2017 | Asif Ghafoor (911463582) has left the board |
| 23/06/2017 | New Board Member Katie Anne Louise Pearman (923399241) Appointed |
| 21/12/2016 | New Accounts filed |
| 23/11/2016 | Derek William Robert Martin (912875943) has left the board |
| 10/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 02/09/2015 | Martin Channon (908266375) has left the board |
| 23/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 23/09/2014 | Edward Sweeney (913580544) has left the board |
| 23/09/2014 | New Board Member Nathanial John Wilson (917496987) Appointed |
| 06/09/2014 | Andrew David Neil Patten (912899151) has left the board |
| 25/06/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 16/08/2013 | New Board Member John Gerard Connelly (915297100) Appointed |
| 17/07/2013 | Keith Cottrell (908869109) has left the board |
| 29/06/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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