AMEY ROADS (NORTH LANARKSHIRE) LIMITED
OXFORD COLESLAW 483 LIMITED

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Company number 03960005
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AMEY ROADS (NORTH LANARKSHIRE) LIMITED are www.ameyroadsnorthlanarkshire.co.uk, and www.amey-roads-north-lanarkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Amey Roads North Lanarkshire Limited is a Private Limited Company. The company registration number is 03960005. Amey Roads North Lanarkshire Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Amey Roads North Lanarkshire Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MUNRO, Stephen James is a Director of the company. Secretary HUI, Carol has been resigned. Nominee Secretary MORGAN COLE (NOMINEES) LIMITED has been resigned. Director DEVLIN, Brian has been resigned. Director EWELL, Melvyn has been resigned. Director HELLIWELL, Stephen has been resigned. Director JARVEY, Kevin John has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LALA, Bilal Hashim has been resigned. Director MILLER, David John has been resigned. Nominee Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. Director NOTMAN, Michael Irving has been resigned. Director SHARMAN, Nicholas Andrew has been resigned. Director STAPLES, Brian Lynn has been resigned. Director SWEENEY, John Trevor has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director WYNN, Phillip Neville has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 03 May 2006
Director
MUNRO, Stephen James
Appointed Date: 01 October 2013
63 years old

Resigned Directors

Secretary
HUI, Carol
Resigned: 03 May 2006
Appointed Date: 18 September 2000
Nominee Secretary
MORGAN COLE (NOMINEES) LIMITED
Resigned: 18 September 2000
Appointed Date: 30 March 2000
Director
DEVLIN, Brian
Resigned: 23 December 2011
Appointed Date: 21 September 2009
62 years old
Director
EWELL, Melvyn
Resigned: 15 September 2005
Appointed Date: 20 December 2001
67 years old
Director
HELLIWELL, Stephen
Resigned: 31 January 2005
Appointed Date: 06 July 2001
60 years old
Director
JARVEY, Kevin John
Resigned: 30 April 2008
Appointed Date: 05 February 2004
56 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
LALA, Bilal Hashim
Resigned: 30 August 2013
Appointed Date: 30 April 2008
62 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 18 September 2000
63 years old
Nominee Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 18 September 2000
Appointed Date: 30 March 2000
Director
NOTMAN, Michael Irving
Resigned: 30 September 2013
Appointed Date: 31 January 2005
63 years old
Director
SHARMAN, Nicholas Andrew
Resigned: 31 March 2010
Appointed Date: 15 September 2005
78 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 18 September 2000
80 years old
Director
SWEENEY, John Trevor
Resigned: 05 February 2004
Appointed Date: 18 September 2000
64 years old
Director
WEBSTER, Christopher Charles
Resigned: 30 April 2008
Appointed Date: 18 September 2000
67 years old
Director
WYNN, Phillip Neville
Resigned: 06 July 2001
Appointed Date: 18 September 2000
68 years old

AMEY ROADS (NORTH LANARKSHIRE) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
01 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
09 Oct 2014
Full accounts made up to 31 December 2013
...
... and 92 more events
27 Sep 2000
Director resigned
27 Sep 2000
Registered office changed on 27/09/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
27 Sep 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
19 Sep 2000
Company name changed coleslaw 483 LIMITED\certificate issued on 19/09/00
30 Mar 2000
Incorporation

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