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Amey Highways Lighting (Manchester) Limited
04738640
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ
Incorporated 17/04/2003
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mrs Katherine Anne Louise Pearman
director · Since 22/06/2018
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 37 other boards
Mr Jack Anthony Scott
director · Since 01/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 62 other boards
Mr Thomas Samuel Cunningham
director · Since 24/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 165 other boards
Mr Jack Antony Garnett
director · Since 08/01/2025
HEAD OF STRATEGY
BRITISH · UNITED KINGDOM
Also on 5 other boards
Persons with Significant Control
Ahl Holdings (Manchester) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04738638 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ( THE "SECURITY TRUSTEE")
Created 31/03/2004Registered 15/04/2004