AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06353837

Incorporation date

28/08/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

10/10/2025

Director's details changed for Mr John Gerard Connelly on 2025-10-06

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

22/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

03/02/2025

Termination of appointment of Kelvin Matthew Dryden as a director on 2025-01-08

View PDF (1 pages)

03/02/2025

Appointment of Mr Jack Antony Garnett as a director on 2025-01-08

View PDF (2 pages)

18/09/2024

Termination of appointment of Conor Mcmanus as a director on 2024-09-12

View PDF (1 pages)

18/09/2024

Termination of appointment of Pavan Punny as a director on 2024-09-12

View PDF (1 pages)

18/09/2024

Appointment of Mr John Gerard Connelly as a director on 2024-09-12

View PDF (2 pages)

14/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

24/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

19/03/2024

Appointment of Mr Kelvin Dryden as a director on 2024-03-06

View PDF (2 pages)

13/03/2024

Termination of appointment of Rodney Derek Filshie as a director on 2024-03-06

View PDF (1 pages)

15/02/2024

Appointment of Mr Conor Mcmanus as a director on 2024-02-14

View PDF (2 pages)

04/01/2024

Termination of appointment of Neeti Mukundrai Anand as a director on 2023-12-31

View PDF (1 pages)

05/12/2023

Appointment of Mr Rodney Derek Filshie as a director on 2023-11-28

View PDF (2 pages)

24/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

24/07/2023

Appointment of Ms Pavan Punny as a director on 2023-07-23

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

14/06/2023

Termination of appointment of Paul James Hatcher as a secretary on 2023-05-03

View PDF (1 pages)

14/06/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-05-03

View PDF (2 pages)

10/03/2023

Termination of appointment of Claudia Estelle Harrington as a director on 2023-03-01

View PDF (1 pages)

17/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roshier, Angela Louise	Director	18/10/2010 - 10/10/2016	110
SHERARD SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/08/2007 - 22/03/2022	110
Channon, Martin	Director	20/05/2008 - 03/04/2011	37
Ghafoor, Asif	Director	21/06/2018 - 12/03/2020	80
Ghafoor, Asif	Director	24/07/2013 - 31/08/2016	80

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED is an(a) Active company incorporated on 28/08/2007 with the registered office located at 3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED?

AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED is currently Active. It was registered on 28/08/2007 .

Where is AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED located?

AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED is registered at 3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB.

What does AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED do?

AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Director's details changed for Mr John Gerard Connelly on 2025-10-06.