AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED
OXFORD AMEY BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ
Company number 06489978
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Derek William Robert Martin as a director on 10 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 . The most likely internet sites of AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED are www.ameyfmpbelfaststrategicpartnershipholdco.co.uk, and www.amey-fmp-belfast-strategic-partnership-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Amey Fmp Belfast Strategic Partnership Hold Co Limited is a Private Limited Company. The company registration number is 06489978. Amey Fmp Belfast Strategic Partnership Hold Co Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Amey Fmp Belfast Strategic Partnership Hold Co Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. CONNELLY, John Gerard is a Director of the company. GHAFOOR, Asif is a Director of the company. WILSON, Nathanial John is a Director of the company. Director CHANNON, Martin has been resigned. Director COTTRELL, Keith has been resigned. Director LOWRY, Mark Richmond has been resigned. Director MARTIN, Derek William Robert has been resigned. Director PATTEN, Andrew David Neil has been resigned. Director SWEENEY, Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 31 January 2008
Director
CONNELLY, John Gerard
Appointed Date: 01 August 2013
65 years old
Director
GHAFOOR, Asif
Appointed Date: 20 February 2008
55 years old
Director
WILSON, Nathanial John
Appointed Date: 10 December 2013
63 years old

Resigned Directors

Director
CHANNON, Martin
Resigned: 07 August 2015
Appointed Date: 31 January 2008
68 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 01 February 2008
70 years old
Director
LOWRY, Mark Richmond
Resigned: 01 April 2010
Appointed Date: 06 March 2008
66 years old
Director
MARTIN, Derek William Robert
Resigned: 10 June 2016
Appointed Date: 10 March 2008
69 years old
Director
PATTEN, Andrew David Neil
Resigned: 06 November 2012
Appointed Date: 10 March 2008
63 years old
Director
SWEENEY, Edward
Resigned: 10 December 2013
Appointed Date: 01 April 2010
68 years old

AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Events

16 Dec 2016
Group of companies' accounts made up to 31 December 2015
21 Nov 2016
Termination of appointment of Derek William Robert Martin as a director on 10 June 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
28 Aug 2015
Termination of appointment of Martin Channon as a director on 7 August 2015
...
... and 40 more events
18 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2008
Director appointed asif ghafoor
21 Feb 2008
Company name changed amey belfast strategic partnersh ip hold co LIMITED\certificate issued on 21/02/08
15 Feb 2008
New director appointed
31 Jan 2008
Incorporation

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