AMEY ROADS NI HOLDINGS LIMITED

Address

AMEY ROADS NI HOLDINGS LIMITED
MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
(127 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
NI063344
Registration Date:
28 Feb 2007
Financial Year End:
31 Mar
Capital:
£100,000.00 on 12 Jun 2015
For period ending:
31 Mar 2014
Filed on:
21 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2015
Filed on:
12 Jun 2015
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Recently Filed Documents - 103 available


Directors and Secretaries

John Connelly
12 Jul 2010 ⇒ Present ( 8 Years ) Director
Keith Cottrell
28 Feb 2007 ⇒ Present ( 11 Years ) Director
Julian Deering
27 Jul 2012 ⇒ Present ( 6 Years ) Director
Andrew Freeman
17 Nov 2014 ⇒ Present ( 3 Years ) Director
Asif Ghafoor
1 Jul 2013 ⇒ Present ( 5 Years ) Director
Engel Koolhaas
15 Nov 2011 ⇒ Present ( 6 Years ) Director
Engel Koolhaas
15 Nov 2011 ⇒ Present ( 6 Years ) Director
Michael Lagan
28 Feb 2007 ⇒ Present ( 11 Years ) Director
Eleanor Lipsey
7 Sep 2011 ⇒ Present ( 7 Years ) Director
Mamg Company Secretarial Services Limited
12 Mar 2015 ⇒ Present ( 3 Years ) Company Secretary
Paul Nash
17 Nov 2014 ⇒ Present ( 3 Years ) Director
Michael Notman
6 Feb 2013 ⇒ Present ( 5 Years ) Director
Pario Limited
18 Feb 2014 ⇒ Present ( 4 Years ) Company Secretary
Angela Roshier
16 Jan 2014 ⇒ Present ( 4 Years ) Director
Sherard Secretariat Services Limited
12 Dec 2007 ⇒ Present ( 10 Years ) Company Secretary
Moira Turnbull-fox
16 Jan 2014 ⇒ Present ( 4 Years ) Director
Adam Waddington
23 Oct 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE LAW DEBENTURE TRUST CORPORATION PLC
DEBENTURE - OUTSTANDING on 19 Dec 2007
THE LAW DEBENTURE TRUST CORPORATION PLC
MORTGAGE OR CHARGE - OUTSTANDING on 19 Dec 2007

Previous Company Names

AMEY LAGAN ROADS HOLDINGS LIMITED
Changed 8 Jan 2015

Previous Addresses

ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD
BELFAST
BT3 9HA
Changed 24 Oct 2014

LAGAN HOUSE
19 CLARENDON ROAD
BELFAST
BT1 3BG
Changed 15 Sep 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 21 Oct 2014 7
31 Mar 2013 9 Oct 2013 7
31 Mar 2012 29 Oct 2012 7
31 Mar 2011 8 Nov 2011 8
31 Mar 2010 26 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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103 other company documents are available

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