Amey Lighting (Norfolk) Limited

06353892

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 28/08/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Katherine Anne Louise Pearman

director · Since 22/06/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 37 other boards

Albany Secretariat Limited

secretary · Since 03/05/2023

Also on 93 other boards

Mr John Gerard Connelly

director · Since 12/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr Jack Antony Garnett

director · Since 08/01/2025

HEAD OF STRATEGY

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Persons with Significant Control

Amey Lighting (Norfolk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 3 - 5 Charlotte Street, Manchester, M1 4HB

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 02/11/2007Registered 15/11/2007