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Nom

Amey FMP Belfast Strategic Partnership Hold CO Limited

Adresse
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06489978 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Amey Belfast Strategic Partnership Hold CO Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amey Investments Limited Status: Active Notified: 07/03/2022 Companies House Number: 07068009 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Amey Ventures Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Companies House Number: 07068033 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Birch, Paul Liverpool, England Status: Active Notified: 27/11/2023 Occupation: Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hatcher, Paul James Manchester, England, England Status: Active Notified: 31/03/2022 Role: Secretary
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ramsey, David Belfast, Northern Ireland Status: Active Notified: 10/01/2022 Date of Birth: 04/1987 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Wilson, Nathanial John Dunmurry, Belfast, Northern Ireland Status: Active Notified: 10/12/2013 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Moore, Gareth Belfast, Northern Ireland Status: Ceased Notified: 19/07/2018 Ceased: 10/01/2022 Occupation: Building Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

    Companies Controlled by This Company (1)

    gb-flag Amey FMP Belfast Strategic Partnership S P CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06489959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors