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Company Information for

COMAX HOLDINGS LIMITED

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

Company Registration Number

03308486

Private Limited Company

Active

Company Overview

About Comax Holdings Ltd

COMAX HOLDINGS LIMITED was founded on 1997-01-22 and has its registered office in London. The organisation's status is listed as "Active". Comax Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
COMAX HOLDINGS LIMITED

Chancery Exchange 10 Furnival Street London EC4A 1AB Other companies in OX4

Filing Information

Company Number		03308486
Company ID Number		03308486
Date formed		1997-01-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2020-12-31
Account next due		2022-12-31
Latest return		2023-05-02
Return next due		2024-05-16
Type of accounts		DORMANT

Last Datalog update:	2023-05-02 10:34:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMAX HOLDINGS LIMITED

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Companies with same name COMAX HOLDINGS LIMITED

The following companies were found which have the same name as COMAX HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COMAX HOLDINGS PTE. LTD.	HENDERSON ROAD Singapore 159555	Active	Company formed on the 2011-10-04
COMAX HOLDINGS LIMITED		Unknown	Company formed on the 2014-03-18
COMAX HOLDINGS LLC	Delaware	Unknown
COMAX HOLDINGS LIMITED		Dissolved	Company formed on the 1996-08-01

Company Officers of COMAX HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2005-11-30
PAUL BIRCH	Director	2017-05-12
ANDREW LEE MILNER	Director	2016-02-19
ANDREW LATHAM NELSON	Director	2006-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN DUGGAN	Director	2008-11-18	2016-04-30
MELVYN EWELL	Director	2001-12-20	2016-03-31
CHRISTOPHER CHARLES WEBSTER	Director	2008-05-12	2010-04-11
GUY RICHARD WAKELEY	Director	2008-05-12	2008-09-26
CHRISTOPHER VICTOR FENTON	Director	2006-07-21	2008-05-12
JOSE LEO	Director	2003-09-03	2006-09-22
CAROL HUI	Company Secretary	2000-09-18	2005-11-30
SIMON JOHN HALL	Director	2003-09-03	2005-09-30
RICHARD WILLIAM ENTWISTLE	Director	2003-02-28	2005-06-30
CHARLES MICHAEL MOGG	Director	2003-02-28	2003-09-03
BRIAN LYNN STAPLES	Director	1999-07-19	2003-02-28
MICHAEL ARTHUR KAYSER	Director	2002-09-11	2002-10-15
DAVID JOHN MILLER	Director	1999-07-19	2002-09-10
MICHAEL PILBEAM	Director	1999-07-19	2001-02-28
JOHN RICHARD TETLOW	Company Secretary	2000-02-09	2000-09-18
ANN ELIZABETH MANTZ	Company Secretary	1999-07-30	2000-02-04
JOHN ROLAND LYNDHURST BRADDELL	Director	1997-04-25	1999-12-31
HOWARD RAYMOND GATEHOUSE	Director	1997-05-27	1999-12-31
GRAHAM CARVELL LOVE	Director	1997-02-14	1999-12-30
HOWARD RAYMOND GATEHOUSE	Company Secretary	1997-09-23	1999-07-30
KENNETH GEORGE HARVEY	Director	1997-04-25	1999-07-20
YAGNISH VRAJLAL CHOTAI	Director	1997-04-25	1999-07-19
ANDREW WILLIAM MARCHANT	Director	1998-02-13	1999-07-19
BRIAN ANDREW LINDEN	Director	1997-03-10	1998-02-13
GORDON HENRY RIDDLE	Company Secretary	1997-03-13	1997-09-23
ROBERT WYATT RAMSDALE	Director	1997-02-14	1997-04-25
ANTHONY HINDLEY	Company Secretary	1997-02-14	1997-03-13
BIBI RAHIMA ALLY	Company Secretary	1997-01-22	1997-02-14
BRIAN COLLETT	Director	1997-01-22	1997-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGIES LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
PAUL BIRCH	ENTERPRISE BUILDING SERVICES LIMITED	Director	2017-05-12	CURRENT	1947-04-09	Active
PAUL BIRCH	WIMCO LIMITED	Director	2017-05-12	CURRENT	1996-01-31	Active
PAUL BIRCH	AMEY RAILWAYS HOLDINGS LIMITED	Director	2017-05-12	CURRENT	1992-09-04	Active
PAUL BIRCH	HARINGEY ENTERPRISE LIMITED	Director	2017-05-12	CURRENT	1994-07-07	Active
PAUL BIRCH	MRS ST.ALBANS LIMITED	Director	2017-05-12	CURRENT	1994-08-16	Active
PAUL BIRCH	ACCORD ASSET MANAGEMENT LIMITED	Director	2017-05-12	CURRENT	1994-09-14	Active
PAUL BIRCH	CRW MAINTENANCE LIMITED	Director	2017-05-12	CURRENT	1996-04-26	Active
PAUL BIRCH	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2017-05-12	CURRENT	1996-09-03	Active
PAUL BIRCH	AMEY TRAMLINK LIMITED	Director	2017-05-12	CURRENT	1996-09-19	Active
PAUL BIRCH	AMEY FACILITIES PARTNERS LIMITED	Director	2017-05-12	CURRENT	1997-03-12	Active
PAUL BIRCH	JNP VENTURES 2 LIMITED	Director	2017-05-12	CURRENT	2002-11-27	Active
PAUL BIRCH	GLOBEMILE LIMITED	Director	2017-05-12	CURRENT	1997-02-26	Active
PAUL BIRCH	ACCORD NETWORK MANAGEMENT LIMITED	Director	2017-05-12	CURRENT	1998-01-22	Active
PAUL BIRCH	EDUACTION (WALTHAM FOREST) LIMITED	Director	2016-09-30	CURRENT	2000-12-20	Active - Proposal to Strike off
PAUL BIRCH	SHERARD SECRETARIAT SERVICES LIMITED	Director	2013-07-24	CURRENT	2005-11-08	Active
PAUL BIRCH	ENTERPRISE FOUNDATION (ETR) LIMITED	Director	2013-07-19	CURRENT	2007-09-04	Active
PAUL BIRCH	ACCORD ENVIRONMENTAL SERVICES LIMITED	Director	2013-07-19	CURRENT	1995-02-15	Active
PAUL BIRCH	ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED	Director	2010-02-18	CURRENT	1998-09-28	Active
PAUL BIRCH	ENTERPRISE (VENTURE PARTNER) LIMITED	Director	2009-12-04	CURRENT	1991-05-02	Active
PAUL BIRCH	A.R.M. SERVICES GROUP LIMITED	Director	2009-12-04	CURRENT	1999-05-21	Active
PAUL BIRCH	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Director	2009-12-04	CURRENT	1993-07-15	Active
PAUL BIRCH	ENTERPRISE FLEET LIMITED	Director	2009-05-19	CURRENT	2006-09-20	Active
PAUL BIRCH	ICE DEVELOPMENTS LIMITED	Director	2009-05-19	CURRENT	1985-07-26	Active
PAUL BIRCH	DURLEY GROUP HOLDINGS LIMITED	Director	2009-05-19	CURRENT	1996-10-15	Active
PAUL BIRCH	JDM ACCORD LIMITED	Director	2007-11-30	CURRENT	1995-02-15	Active
PAUL BIRCH	ACCORD CONSULTING SERVICES LIMITED	Director	2007-11-30	CURRENT	2000-04-27	Active
ANDREW LEE MILNER	AMEY UK LIMITED	Director	2016-02-26	CURRENT	2003-04-16	Active
ANDREW LEE MILNER	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2016-02-19	CURRENT	2001-03-13	Active
ANDREW LEE MILNER	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2016-02-19	CURRENT	2007-11-22	Active
ANDREW LEE MILNER	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2016-02-19	CURRENT	1989-07-05	Active
ANDREW LEE MILNER	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-12-22	Active
ANDREW LEE MILNER	ENTERPRISE LIMITED	Director	2016-02-19	CURRENT	2007-03-02	Active
ANDREW LEE MILNER	AMEY METERING LIMITED	Director	2016-02-19	CURRENT	1995-11-27	Active
ANDREW LEE MILNER	ENTERPRISE BUILDING SERVICES LIMITED	Director	2016-02-19	CURRENT	1947-04-09	Active
ANDREW LEE MILNER	ENTERPRISE MANAGED SERVICES LIMITED	Director	2016-02-19	CURRENT	1966-10-13	Active
ANDREW LEE MILNER	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2016-02-19	CURRENT	1990-05-15	Active
ANDREW LEE MILNER	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2016-02-19	CURRENT	1994-02-18	Active
ANDREW LEE MILNER	A.R.M. SERVICES GROUP LIMITED	Director	2016-02-19	CURRENT	1999-05-21	Active
ANDREW LEE MILNER	AMEY TUBE LIMITED	Director	2016-02-19	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	AMEY POWER SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-02-10	Active
ANDREW LEE MILNER	AMEY HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2005-04-27	Active
ANDREW LEE MILNER	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2016-02-19	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	AMEY INVESTMENTS LIMITED	Director	2016-02-19	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	THALIA WASTE MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	2010-08-02	Active
ANDREW LEE MILNER	AMEY FINANCE SERVICES LIMITED	Director	2016-02-19	CURRENT	2015-12-16	Active
ANDREW LEE MILNER	WIMCO LIMITED	Director	2016-02-19	CURRENT	1996-01-31	Active
ANDREW LEE MILNER	AMEY (JJMG) LIMITED	Director	2016-02-19	CURRENT	1962-03-01	Active
ANDREW LEE MILNER	AVOVE LIMITED	Director	2016-02-19	CURRENT	1991-01-30	Active
ANDREW LEE MILNER	AMEY SERVICES LIMITED	Director	2016-02-19	CURRENT	1990-06-01	Active
ANDREW LEE MILNER	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2016-02-19	CURRENT	1987-03-20	Active
ANDREW LEE MILNER	AMEY LIMITED	Director	2016-02-19	CURRENT	1989-05-04	Active
ANDREW LEE MILNER	AMEY BUILDING LIMITED	Director	2016-02-19	CURRENT	1989-11-17	Active
ANDREW LEE MILNER	AMEY RAILWAYS HOLDINGS LIMITED	Director	2016-02-19	CURRENT	1992-09-04	Active
ANDREW LEE MILNER	AMEY IT SERVICES LIMITED	Director	2016-02-19	CURRENT	1993-02-01	Active
ANDREW LEE MILNER	MRS ST.ALBANS LIMITED	Director	2016-02-19	CURRENT	1994-08-16	Active
ANDREW LEE MILNER	ACCORD ASSET MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	1994-09-14	Active
ANDREW LEE MILNER	CRW MAINTENANCE LIMITED	Director	2016-02-19	CURRENT	1996-04-26	Active
ANDREW LEE MILNER	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2016-02-19	CURRENT	1996-09-03	Active
ANDREW LEE MILNER	AMEY FACILITIES PARTNERS LIMITED	Director	2016-02-19	CURRENT	1997-03-12	Active
ANDREW LEE MILNER	ENTERPRISE LIGHTING SERVICES LIMITED	Director	2016-02-19	CURRENT	1997-05-27	Active
ANDREW LEE MILNER	AMEY GROUP SERVICES LIMITED	Director	2016-02-19	CURRENT	1999-03-31	Active
ANDREW LEE MILNER	JNP VENTURES LIMITED	Director	2016-02-19	CURRENT	1999-11-17	Active
ANDREW LEE MILNER	AMEY TECHNOLOGY SERVICES LIMITED	Director	2016-02-19	CURRENT	2000-03-09	Active
ANDREW LEE MILNER	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2001-01-10	Active
ANDREW LEE MILNER	JNP VENTURES 2 LIMITED	Director	2016-02-19	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	ACCESS HIRE SERVICES LIMITED	Director	2016-02-19	CURRENT	2003-02-27	Active
ANDREW LEE MILNER	ENTERPRISE (AOL) LIMITED	Director	2016-02-19	CURRENT	2003-10-15	Active
ANDREW LEE MILNER	FLEET AND PLANT HIRE LIMITED	Director	2016-02-19	CURRENT	2009-12-23	Active
ANDREW LEE MILNER	C.F.M. BUILDING SERVICES LIMITED	Director	2016-02-19	CURRENT	1993-02-11	Active
ANDREW LEE MILNER	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2016-02-19	CURRENT	1987-10-08	Active
ANDREW LEE MILNER	BYZAK LIMITED	Director	2016-02-19	CURRENT	1984-04-17	Active
ANDREW LEE MILNER	GLOBEMILE LIMITED	Director	2016-02-19	CURRENT	1997-02-26	Active
ANDREW LEE MILNER	ACCORD NETWORK MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	1998-01-22	Active
ANDREW LEE MILNER	ACCORD LIMITED	Director	2016-02-19	CURRENT	1999-01-11	Active
ANDREW LEE MILNER	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	2000-03-30	Active
ANDREW LEE MILNER	AMEY VENTURES LIMITED	Director	2016-02-19	CURRENT	2001-02-20	Active
ANDREW LEE MILNER	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2016-02-19	CURRENT	2001-03-26	Active
ANDREW LEE MILNER	SHERARD SECRETARIAT SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-11-08	Active
ANDREW LEE MILNER	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LEE MILNER	NOVO COMMUNITY LTD	Director	2015-12-16	CURRENT	2014-10-28	Active
ANDREW LEE MILNER	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2015-07-24	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	AMEY COMMUNITY LIMITED	Director	2015-03-13	CURRENT	1990-12-03	Active
ANDREW LEE MILNER	AMEY HIGHWAYS LIMITED	Director	2013-07-24	CURRENT	2008-05-22	Active
ANDREW LEE MILNER	AMEY FLEET SERVICES LIMITED	Director	2013-02-06	CURRENT	1948-12-21	Active
ANDREW LEE MILNER	AMEY RAIL LIMITED	Director	2013-02-06	CURRENT	1994-11-28	Active
ANDREW LEE MILNER	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LEE MILNER	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LEE MILNER	AMEY LUL 2 LIMITED	Director	2010-09-01	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	AMEY LG LIMITED	Director	2010-07-13	CURRENT	1998-08-10	Active
ANDREW LEE MILNER	AMEY RAILTECH LIMITED	Director	2008-09-30	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LEE MILNER	AMEY OW LIMITED	Director	2008-09-30	CURRENT	1985-06-13	Active
ANDREW LEE MILNER	AMEY DATEL LIMITED	Director	2008-09-30	CURRENT	1988-05-10	Active
ANDREW LEE MILNER	AMEY OWR LIMITED	Director	2008-09-30	CURRENT	1995-03-09	Active
ANDREW LEE MILNER	AMEY OW GROUP LIMITED	Director	2008-09-30	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LATHAM NELSON	AMEY HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2005-04-27	Active
ANDREW LATHAM NELSON	ENTERPRISE FOUNDATION (ETR) LIMITED	Director	2015-12-18	CURRENT	2007-09-04	Active
ANDREW LATHAM NELSON	ICE DEVELOPMENTS LIMITED	Director	2015-12-18	CURRENT	1985-07-26	Active
ANDREW LATHAM NELSON	HARINGEY ENTERPRISE LIMITED	Director	2015-12-18	CURRENT	1994-07-07	Active
ANDREW LATHAM NELSON	JDM ACCORD LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD CONSULTING SERVICES LIMITED	Director	2015-12-18	CURRENT	2000-04-27	Active
ANDREW LATHAM NELSON	AMEY FINANCE SERVICES LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
ANDREW LATHAM NELSON	ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED	Director	2013-04-08	CURRENT	1998-09-28	Active
ANDREW LATHAM NELSON	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Director	2013-04-08	CURRENT	2000-10-25	Dissolved 2017-04-09
ANDREW LATHAM NELSON	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2013-04-08	CURRENT	1989-07-05	Active
ANDREW LATHAM NELSON	ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2007-03-02	Active
ANDREW LATHAM NELSON	AMEY METERING LIMITED	Director	2013-04-08	CURRENT	1995-11-27	Active
ANDREW LATHAM NELSON	ENTERPRISE BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1947-04-09	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES LIMITED	Director	2013-04-08	CURRENT	1966-10-13	Active
ANDREW LATHAM NELSON	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2013-04-08	CURRENT	1990-05-15	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2013-04-08	CURRENT	1994-02-18	Active
ANDREW LATHAM NELSON	A.R.M. SERVICES GROUP LIMITED	Director	2013-04-08	CURRENT	1999-05-21	Active
ANDREW LATHAM NELSON	ENTERPRISE (ERS) LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY POWER SERVICES LIMITED	Director	2013-04-08	CURRENT	2005-02-10	Active
ANDREW LATHAM NELSON	ENTERPRISE FLEET LIMITED	Director	2013-04-08	CURRENT	2006-09-20	Active
ANDREW LATHAM NELSON	TRINITY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active
ANDREW LATHAM NELSON	SLOUGH ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2002-11-14	Active
ANDREW LATHAM NELSON	AMEY (JJMG) LIMITED	Director	2013-04-08	CURRENT	1962-03-01	Active
ANDREW LATHAM NELSON	AVOVE LIMITED	Director	2013-04-08	CURRENT	1991-01-30	Active
ANDREW LATHAM NELSON	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2013-04-08	CURRENT	1987-03-20	Active
ANDREW LATHAM NELSON	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Director	2013-04-08	CURRENT	1993-07-15	Active
ANDREW LATHAM NELSON	MRS ST.ALBANS LIMITED	Director	2013-04-08	CURRENT	1994-08-16	Active
ANDREW LATHAM NELSON	ACCORD ASSET MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1994-09-14	Active
ANDREW LATHAM NELSON	CRW MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	1996-04-26	Active
ANDREW LATHAM NELSON	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2013-04-08	CURRENT	1996-09-03	Active
ANDREW LATHAM NELSON	ENTERPRISE LIGHTING SERVICES LIMITED	Director	2013-04-08	CURRENT	1997-05-27	Active
ANDREW LATHAM NELSON	ENTERPRISE ISLINGTON LIMITED	Director	2013-04-08	CURRENT	1997-10-15	Active
ANDREW LATHAM NELSON	ACCESS HIRE SERVICES LIMITED	Director	2013-04-08	CURRENT	2003-02-27	Active
ANDREW LATHAM NELSON	ENTERPRISE (AOL) LIMITED	Director	2013-04-08	CURRENT	2003-10-15	Active
ANDREW LATHAM NELSON	FLEET AND PLANT HIRE LIMITED	Director	2013-04-08	CURRENT	2009-12-23	Active
ANDREW LATHAM NELSON	C.F.M. BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1993-02-11	Active
ANDREW LATHAM NELSON	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2013-04-08	CURRENT	1987-10-08	Active
ANDREW LATHAM NELSON	BYZAK LIMITED	Director	2013-04-08	CURRENT	1984-04-17	Active
ANDREW LATHAM NELSON	DURLEY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	1996-10-15	Active
ANDREW LATHAM NELSON	GLOBEMILE LIMITED	Director	2013-04-08	CURRENT	1997-02-26	Active
ANDREW LATHAM NELSON	ACCORD NETWORK MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1998-01-22	Active
ANDREW LATHAM NELSON	ACCORD LIMITED	Director	2013-04-08	CURRENT	1999-01-11	Active
ANDREW LATHAM NELSON	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	2001-03-26	Active
ANDREW LATHAM NELSON	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2012-09-18	CURRENT	2005-12-22	Active
ANDREW LATHAM NELSON	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LATHAM NELSON	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LATHAM NELSON	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY HIGHWAYS LIMITED	Director	2008-05-22	CURRENT	2008-05-22	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Converted / Closed
ANDREW LATHAM NELSON	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-22	CURRENT	2007-11-22	Active
ANDREW LATHAM NELSON	PROVIDENCE PATCH LIMITED	Director	2007-05-09	CURRENT	1976-03-22	Active
ANDREW LATHAM NELSON	YARLS WOOD IMMIGRATION LIMITED	Director	2006-09-22	CURRENT	2000-08-07	Dissolved 2014-05-20
ANDREW LATHAM NELSON	AMEY 1321 LIMITED	Director	2006-09-22	CURRENT	1995-08-03	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY DATEL GROUP LIMITED	Director	2006-09-22	CURRENT	1996-01-30	Dissolved 2013-09-03
ANDREW LATHAM NELSON	AMEY RAILTECH LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LATHAM NELSON	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-03-13	Active
ANDREW LATHAM NELSON	AMEY UK LIMITED	Director	2006-09-22	CURRENT	2003-04-16	Active
ANDREW LATHAM NELSON	WIMCO LIMITED	Director	2006-09-22	CURRENT	1996-01-31	Active
ANDREW LATHAM NELSON	AMEY SERVICES LIMITED	Director	2006-09-22	CURRENT	1990-06-01	Active
ANDREW LATHAM NELSON	AMEY FLEET SERVICES LIMITED	Director	2006-09-22	CURRENT	1948-12-21	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2006-09-22	CURRENT	1985-06-13	Active
ANDREW LATHAM NELSON	AMEY DATEL LIMITED	Director	2006-09-22	CURRENT	1988-05-10	Active
ANDREW LATHAM NELSON	AMEY LIMITED	Director	2006-09-22	CURRENT	1989-05-04	Active
ANDREW LATHAM NELSON	AMEY BUILDING LIMITED	Director	2006-09-22	CURRENT	1989-11-17	Active
ANDREW LATHAM NELSON	AMEY COMMUNITY LIMITED	Director	2006-09-22	CURRENT	1990-12-03	Active
ANDREW LATHAM NELSON	AMEY RAILWAYS HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1992-09-04	Active
ANDREW LATHAM NELSON	AMEY IT SERVICES LIMITED	Director	2006-09-22	CURRENT	1993-02-01	Active
ANDREW LATHAM NELSON	AMEY RAIL LIMITED	Director	2006-09-22	CURRENT	1994-11-28	Active
ANDREW LATHAM NELSON	AMEY OWR LIMITED	Director	2006-09-22	CURRENT	1995-03-09	Active
ANDREW LATHAM NELSON	AMEY OW GROUP LIMITED	Director	2006-09-22	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY FACILITIES PARTNERS LIMITED	Director	2006-09-22	CURRENT	1997-03-12	Active
ANDREW LATHAM NELSON	AMEY GROUP SERVICES LIMITED	Director	2006-09-22	CURRENT	1999-03-31	Active
ANDREW LATHAM NELSON	AMEY TECHNOLOGY SERVICES LIMITED	Director	2006-09-22	CURRENT	2000-03-09	Active
ANDREW LATHAM NELSON	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-01-10	Active
ANDREW LATHAM NELSON	AMEY LG LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Active
ANDREW LATHAM NELSON	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2006-09-22	CURRENT	2000-03-30	Active
ANDREW LATHAM NELSON	SHERARD SECRETARIAT SERVICES LIMITED	Director	2006-09-22	CURRENT	2005-11-08	Active
ANDREW LATHAM NELSON	AMEY LUL 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY TUBE LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	JNP VENTURES 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY VENTURES LIMITED	Director	2002-12-22	CURRENT	2001-02-20	Active
ANDREW LATHAM NELSON	JNP VENTURES LIMITED	Director	2002-12-02	CURRENT	1999-11-17	Active
ANDREW LATHAM NELSON	AMEY TRAMLINK LIMITED	Director	2001-06-25	CURRENT	1996-09-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-30		SECOND GAZETTE not voluntary dissolution
2023-05-02		CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-03-14		FIRST GAZETTE notice for voluntary strike-off
2023-03-02		Application to strike the company off the register
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-11-25	PSC05	Change of details for Amey Plc as a person with significant control on 2022-11-21
2022-05-03		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-26	CH01	Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-16	CH01	Director's details changed for Mr Paul Birch on 2020-01-16
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER
2019-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2019-09-02	PSC05	Change of details for Amey Plc as a person with significant control on 2019-09-02
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 20487040
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 10243520
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-25	AP01	DIRECTOR APPOINTED MR PAUL BIRCH
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 10243520
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 10243520
2016-06-24	AR01	01/06/16 FULL LIST
2016-06-24	AR01	01/06/16 FULL LIST
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUGGAN
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUGGAN
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2016-03-04	AP01	DIRECTOR APPOINTED MR ANDREW LEE MILNER
2015-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 10243520
2015-06-17	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 10243520
2014-06-27	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-07-29	MISC	Section 519
2013-07-15	MISC	Section 519
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25	AR01	01/06/13 ANNUAL RETURN FULL LIST
2012-06-21	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-06-24	AR01	01/06/11 FULL LIST
2011-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010
2010-06-24	AR01	01/06/10 FULL LIST
2010-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER
2010-01-19	AR01	02/01/10 FULL LIST
2010-01-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009
2009-07-21	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-05	288a	DIRECTOR APPOINTED GILLIAN DUGGAN
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR GUY WAKELEY
2008-06-03	288a	DIRECTOR APPOINTED DR GUY RICHARD WAKELEY
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FENTON
2008-06-02	288a	DIRECTOR APPOINTED CHRISTOPHER CHARLES WEBSTER
2008-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-10-11	288b	DIRECTOR RESIGNED
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-01-31	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-19	288a	NEW SECRETARY APPOINTED
2005-12-19	288b	SECRETARY RESIGNED
2005-10-18	288b	DIRECTOR RESIGNED
2005-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	288b	DIRECTOR RESIGNED
2005-02-24	363a	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-21	353	LOCATION OF REGISTER OF MEMBERS
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN
2004-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17	363a	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-10-03	288a	NEW DIRECTOR APPOINTED
2003-09-30	288a	NEW DIRECTOR APPOINTED
2003-09-23	288b	DIRECTOR RESIGNED
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31	AUD	AUDITOR'S RESIGNATION
2003-07-31	AUD	AUDITOR'S RESIGNATION
1997-01-22		New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to COMAX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMAX HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT	2003-03-14	Satisfied	BARCLAYS BANK PLC AS SECURITY TRUSTEE ON BEHALF OF THE FINANCE PARTIES
A DEED (THE SUPPLEMENTAL DEED) IN FAVOUR OF THE CHARGEE (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES	1998-07-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT	1997-10-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE	1997-04-25	Satisfied	NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) (THE"SECURITY TRUSTEE")

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMAX HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of COMAX HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMAX HOLDINGS LIMITED

Trademarks

We have not found any records of COMAX HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMAX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMAX HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where COMAX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMAX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMAX HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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