SHERARD SECRETARIAT SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
24 Jan 2023 PROJECT ARDENT BIDCO LIMITED (14287080) Active
Resigned Secretary/
01 Jun 2022 30 May 2023 THALIA SERVICES LIMITED (14147406) Active
Resigned? Secretary/
08 Mar 2021 AMEY (ABD) LIMITED (13249490) Dissolved
01 Feb 2022
36%
Active Secretary/
05 Mar 2021 AMEYBRIGGS ASSETS LIMITED (13246506) Active
Active Secretary/
04 Mar 2021 AMEYBRIGGS ASSET HOLDINGS LIMITED (13246131) Active
Active Secretary/
10 Aug 2020 AMEYBRIGGS SERVICES HOLDINGS LIMITED (12801060) Active
Active Secretary/
10 Aug 2020 AMEYBRIGGS SERVICES LIMITED (12801304) Active
Active Secretary/
28 Aug 2019 AMEY (AB) LIMITED (12178697) Active
Active Secretary/
29 Aug 2018 AMEY DEFENCE SERVICES LIMITED (05428762) Active
Active Secretary/
29 Aug 2018 AMEY DEFENCE SERVICES (HOUSING) LIMITED (05428732) Active
Resigned Secretary/
27 Jul 2018 23 Mar 2022 AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED (11488240) Active
Resigned Secretary/
27 Jul 2018 23 Mar 2022 EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED (11488363) Active
Active Secretary/
01 Jun 2018 SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED (11389544) Active
Resigned Secretary/
10 Nov 2017 02 Feb 2019 AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED (11049971) Active
Active Secretary/
22 Aug 2017 AMEYVTOL LIMITED (10926724) Active
Resigned Secretary/
01 Feb 2017 07 Feb 2022 AMEY MAP SERVICES LIMITED (10596171) Active
Resigned? Secretary/
01 Feb 2017 AMEY EQUITIX SMART METERS 1 SPV LIMITED (10596099) Active
Resigned? Secretary/
01 Feb 2017 AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED (10596097) Active
Resigned Secretary/
15 Mar 2016 23 Mar 2022 RSP (HOLDINGS) LIMITED (SC257328) Active
Resigned Secretary/
15 Mar 2016 23 Mar 2022 THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED (SC257330) Active
Active Secretary/
31 Dec 2015 AMEY TPT LIMITED (05210535) Active
Active Secretary/
16 Dec 2015 AMEY FINANCE SERVICES LIMITED (09918774) Active
Resigned Secretary/
23 Nov 2015 22 Dec 2022 FERROVIAL SERVICES UK LTD. (09885003) Active - Proposal to Strike off
47%
Resigned Secretary/
13 Aug 2015 23 Mar 2022 THALIA IOW SPV LIMITED (09731236) Active
Resigned Secretary/
11 Jun 2015 20 Jun 2016 FERROVIAL AIRPORTS INTERNATIONAL LTD. (09635449) Active
Resigned Secretary/
11 Jun 2015 03 Jul 2018 FERROVIAL SERVICES INTERNATIONAL LTD. (09635626) Active
Resigned Secretary/
22 Apr 2015 25 Oct 2016 FAERO UK HOLDING LIMITED (09239973) Active
Resigned Secretary/
31 Mar 2015 09 Jan 2019 THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED (08802542) Active
Resigned Secretary/
01 Feb 2015 09 Jan 2019 THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED (08802553) Active
Active Secretary/
19 Nov 2014 NOVO COMMUNITY LTD (09284582) Active
Resigned Secretary/
19 Nov 2014 09 Jan 2019 MANAGEMENT & TRAINING CORPORATION LIMITED (09284837) Active
Resigned Secretary/
02 Sep 2014 30 May 2023 THALIA AWRP ODC LIMITED (09200149) Active
Resigned Secretary/
03 Oct 2013 23 Mar 2022 AWRP SPV LIMITED (08717850) Active
Resigned Secretary/
03 Oct 2013 23 Mar 2022 AWRP HOLDING CO LIMITED (08717836) Active
Resigned Secretary/
22 Jul 2013 22 May 2015 ENTERPRISE LIMITED (06134591) Active
Resigned? Secretary/
11 Jun 2013 COUNTRYWIDE PROPERTY INSPECTIONS LIMITED (03245098) Active - Proposal to Strike off
100%
Active Secretary/
11 Jun 2013 A.R.M. SERVICES GROUP LIMITED (03775461) Active
Resigned? Secretary/
11 Jun 2013 ACCORD ASSET MANAGEMENT LIMITED (02967532) Active - Proposal to Strike off
100%
Active Secretary/
11 Jun 2013 AMEY METERING LIMITED (03131192) Active
Resigned? Secretary/
11 Jun 2013 ACCORD LEASING LIMITED (03710856) Dissolved
11 Jan 2017
100%
Resigned? Secretary/
11 Jun 2013 ACCORD NETWORK MANAGEMENT LIMITED (03497171) Active - Proposal to Strike off
100%
Active Secretary/
11 Jun 2013 CRW MAINTENANCE LIMITED (03191485) Active
Resigned? Secretary/
11 Jun 2013 FIRST CLAIMS RESPONSE LIMITED (03814142) Dissolved
11 Jan 2017
100%
Active Secretary/
11 Jun 2013 ENTERPRISE MANAGED SERVICES LIMITED (00889628) Active
Active Secretary/
11 Jun 2013 ENTERPRISE UTILITY SERVICES (DCE) LIMITED (00928292) Liquidation
100%
Active Secretary/
11 Jun 2013 C.F.M. BUILDING SERVICES LIMITED (SC142595) Active
Resigned? Secretary/
11 Jun 2013 ENTERPRISE MAINTENANCE SERVICES LIMITED (01917732) Dissolved
11 Jan 2017
100%
Active Secretary/
11 Jun 2013 BYZAK LIMITED (01809458) Active
Resigned? Secretary/
11 Jun 2013 ENTERPRISE UTILITY SERVICES (TBC) LIMITED (01315424) Liquidation
100%
Resigned? Secretary/
11 Jun 2013 CCMR LIMITED (04151029) Dissolved
11 Jan 2017
100%
Resigned? Secretary/
11 Jun 2013 TRINITY GROUP HOLDINGS LIMITED (04146180) Active - Proposal to Strike off
100%
Active Secretary/
11 Jun 2013 ENTERPRISE (ERS) LIMITED (04145936) Active - Proposal to Strike off
100%
Active Secretary/
11 Jun 2013 AMEY POWER SERVICES LIMITED (05360868) Active
Active Secretary/
11 Jun 2013 MRS ST.ALBANS LIMITED (02959212) Active
Active Secretary/
11 Jun 2013 ENTERPRISE PUBLIC SERVICES LIMITED (02502316) Active
Active Secretary/
11 Jun 2013 ENTERPRISE HOLDING COMPANY NO 1 LIMITED (02401383) Active
Active Secretary/
11 Jun 2013 ACCORD LIMITED (03693911) Active
Active Secretary/
11 Jun 2013 ENTERPRISE LIGHTING SERVICES LIMITED (03376612) Active
Active Secretary/
11 Jun 2013 MRS ENVIRONMENTAL SERVICES LIMITED (02175295) Active
Active Secretary/
11 Jun 2013 HEATING AND BUILDING MAINTENANCE COMPANY LIMITED (02113107) Active
Resigned? Secretary/
11 Jun 2013 ENTERPRISE BUILDING SERVICES LIMITED (00432801) Active - Proposal to Strike off
100%
Active Secretary/
11 Jun 2013 ENTERPRISE (VENTURE PARTNER) LIMITED (02607241) Active
Active Secretary/
11 Jun 2013 FLEET AND PLANT HIRE LIMITED (07112055) Active
Active Secretary/
11 Jun 2013 GLOBEMILE LIMITED (03324417) Active
Active Secretary/
11 Jun 2013 ENTERPRISE MANAGED SERVICES (BPS) LIMITED (02899762) Active
Active Secretary/
11 Jun 2013 ACCESS HIRE SERVICES LIMITED (04681056) Active
Resigned? Secretary/
11 Jun 2013 HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED (02836437) Active - Proposal to Strike off
100%
Active Secretary/
11 Jun 2013 AMEY HOLDINGS LIMITED (05438319) Active
Active Secretary/
11 Jun 2013 HARINGEY ENTERPRISE LIMITED (02946368) Active
Resigned? Secretary/
11 Jun 2013 FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED (04096014) Dissolved
09 Apr 2017
100%
Active Secretary/
11 Jun 2013 BROPHY GROUNDS MAINTENANCE LIMITED (04187040) Active
Resigned? Secretary/
11 Jun 2013 DURLEY GROUP HOLDINGS LIMITED (03263355) Active - Proposal to Strike off
100%
Resigned Secretary/
11 Jun 2013 01 Nov 2022 AVOVE LIMITED (02578069) Active
Active Secretary/
11 Jun 2013 ENTERPRISE (AOL) LIMITED (04932529) Active
Active Secretary/
11 Jun 2013 AMEY (JJMG) LIMITED (00716654) Active
Resigned Secretary/
21 May 2013 23 Mar 2022 THALIA MK SPV LIMITED (08538424) Active
Resigned Secretary/
21 May 2013 23 Mar 2022 THALIA MK HOLDCO LIMITED (08538303) Active
Resigned Secretary/
21 May 2013 30 May 2023 THALIA MK ODC LIMITED (08538422) Active
Active Secretary/
18 Sep 2012 NATIONWIDE DISTRIBUTION SERVICES LIMITED (05661491) Active
Resigned Secretary/
04 Jul 2012 01 Jun 2016 CINTRA INFRASTRUCTURES UK LIMITED (08129995) Active
Resigned Secretary/
27 Jun 2012 23 Mar 2022 AMEY HALLAM HIGHWAYS HOLDINGS LIMITED (08121070) Active
Resigned Secretary/
27 Jun 2012 23 Mar 2022 AMEY HALLAM HIGHWAYS LIMITED (08121168) Active
Resigned Secretary/
28 Mar 2011 30 May 2023 THALIA IOW ODC LIMITED (07580751) Active
Active Secretary/
08 Mar 2011 GEO AMEY LIMITED (07556404) Active
Active Secretary/
31 Jan 2011 TPI (HOLDINGS) LIMITED (05607625) Active
Active Secretary/
31 Jan 2011 TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED (03232614) Active
Resigned LLP Designated Member/
02 Nov 2010 14 Dec 2010 AMEY PUBLIC SERVICES LLP (OC359192) Active
Resigned Secretary/
31 Aug 2010 23 Mar 2022 THALIA WB SPV LIMITED (06054499) Active
Resigned Secretary/
31 Aug 2010 23 Mar 2022 THALIA WB SERVICES LIMITED (06054498) Active
Resigned Secretary/
31 Aug 2010 30 May 2023 THALIA WB HOLDCO LIMITED (05313522) Active
Resigned Secretary/
31 Aug 2010 30 May 2023 THALIA WB ODC LIMITED (00958007) Active
Resigned Secretary/
02 Aug 2010 30 May 2023 THALIA VENTURES LIMITED (07332754) Active
Resigned Secretary/
02 Aug 2010 30 May 2023 THALIA WASTE MANAGEMENT LIMITED (07333225) Active
Resigned Secretary/
02 Aug 2010 30 May 2023 THALIA HOLDCO LIMITED (07332732) Active
Active Secretary/
05 Nov 2009 AMEY INVESTMENTS LIMITED (07068009) Active
Active Secretary/
05 Nov 2009 AMEY VENTURES ASSET HOLDINGS LIMITED (07068048) Active
Resigned Secretary/
05 Nov 2009 23 Mar 2022 ALBANY VENTURES MANAGEMENT SERVICES LIMITED (07068033) Active
Resigned Secretary/
02 Nov 2009 29 Jun 2019 BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (07064110) In Administration
0%
Resigned Secretary/
02 Nov 2009 28 Jun 2019 BIRMINGHAM HIGHWAYS LIMITED (07064140) Active
Resigned? Secretary/
01 Sep 2009 EDUACTION (WALTHAM FOREST) LIMITED (04128693) Active
Resigned? Secretary/
13 Aug 2009 AMEY HOLDINGS LIMITED (06990299) Dissolved
26 Mar 2013
100%
Resigned Secretary/
19 Jun 2009 23 Mar 2022 INTEGRATED BRADFORD SPV TWO LIMITED (06939512) Active
Resigned Secretary/
19 Jun 2009 23 Mar 2022 INTEGRATED BRADFORD HOLD CO TWO LIMITED (06939501) Active
Resigned? Secretary/
22 May 2008 AMEY PROPERTY LIMITED (06600599) Dissolved
02 Apr 2013
100%
Active Secretary/
22 May 2008 AMEY HIGHWAYS LIMITED (06600609) Active
Resigned Secretary/
27 Mar 2008 31 Dec 2015 FERROCORP UK LIMITED (06547099) Active
Resigned? Secretary/
14 Feb 2008 AMEY LG LIMITED (NF004253) Converted / Closed
13 Aug 2015
100%
Resigned Secretary/
31 Jan 2008 23 Mar 2022 AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED (06489978) Active
Resigned Secretary/
31 Jan 2008 23 Mar 2022 AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED (06489945) Active
Resigned Secretary/
31 Jan 2008 23 Mar 2022 AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED (06489959) Active
Resigned Secretary/
31 Jan 2008 23 Mar 2022 AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED (06489969) Active
Resigned? Secretary/
03 Jan 2008 AMEY OW LIMITED (NF004239) Converted / Closed
12 Aug 2015
100%
Resigned Secretary/
12 Dec 2007 28 Feb 2014 AMEY ROADS NI FINANCIAL PLC (NI063992) Active
Resigned Secretary/
12 Dec 2007 28 Feb 2014 AMEY ROADS NI HOLDINGS LIMITED (NI063344) Active
Resigned Secretary/
12 Dec 2007 28 Feb 2014 AMEY ROADS NI LIMITED (NI063803) Active
Active Secretary/
22 Nov 2007 AMEY ENVIRONMENTAL SERVICES LIMITED (06434715) Active
Resigned Secretary/
23 Oct 2007 23 Mar 2022 E4D&G HOLDCO LIMITED (06391085) Active
Resigned Secretary/
23 Oct 2007 23 Mar 2022 E4D&G PROJECT CO LIMITED (06391084) Active
Active Secretary/
31 Aug 2007 AMEY WYE VALLEY LIMITED (04798180) Active
Resigned Secretary/
28 Aug 2007 23 Mar 2022 AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED (06353837) Active
Resigned Secretary/
28 Aug 2007 23 Mar 2022 AMEY LIGHTING (NORFOLK) LIMITED (06353892) Active
Resigned Secretary/
28 Nov 2006 23 Mar 2022 INTEGRATED BRADFORD SPV ONE LIMITED (05797796) Active
Resigned Secretary/
28 Nov 2006 23 Mar 2022 INTEGRATED BRADFORD HOLD CO ONE LIMITED (05797788) Active
Resigned Secretary/
28 Nov 2006 23 Mar 2022 INTEGRATED BRADFORD LEP LIMITED (05797774) Active
Resigned Secretary/
28 Nov 2006 23 Mar 2022 INTEGRATED BRADFORD LEP FIN CO ONE LIMITED (05797779) Active
Resigned Secretary/
28 Nov 2006 23 Mar 2022 INTEGRATED BRADFORD PSP LIMITED (05797787) Active
Active Secretary/
03 May 2006 AMEY ROADS (NORTH LANARKSHIRE) LIMITED (03960005) Active
Resigned? Secretary/
03 Apr 2006 AMCROFT LIMITED (04100566) Dissolved
13 Jul 2010
100%
Active Secretary/
10 Feb 2006 ALC (SUPERHOLDCO) LIMITED (05424245) Liquidation
100%
Active Secretary/
10 Feb 2006 ALC (HOLDCO) LIMITED (05424270) Liquidation
100%
Active Secretary/
10 Feb 2006 ALC (FMC) LIMITED (05424243) Liquidation
100%
Active Secretary/
10 Feb 2006 ALC (SPC) LIMITED (05424261) Liquidation
100%
Resigned Secretary/
09 Feb 2006 27 Jun 2010 TUBE LINES (HOLDINGS) LIMITED (04328016) Dissolved
25 Nov 2014
0%
Active Secretary/
07 Feb 2006 AMEY OWR LIMITED (03033245) Active
Resigned? Secretary/
07 Feb 2006 R T JAMES & PARTNERS LIMITED (03933114) Dissolved
10 Apr 2012
100%
Active Secretary/
07 Feb 2006 AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED (04178542) Active
Active Secretary/
07 Feb 2006 AMEY OW GROUP LIMITED (03168596) Active
Active Secretary/
07 Feb 2006 AMEY OW LIMITED (01922327) Active
Resigned? Secretary/
07 Feb 2006 WILLIAMS TRUSTEE LIMITED (03073300) Dissolved
28 Sep 2010
100%
Resigned? Secretary/
30 Nov 2005 AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED (03601293) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
30 Nov 2005 COMAX SECURE BUSINESS SERVICES LIMITED (03334433) Dissolved
07 Jun 2011
100%
Resigned? Secretary/
30 Nov 2005 AMEY DATEL GROUP LIMITED (03152636) Dissolved
03 Sep 2013
100%
Resigned? Secretary/
30 Nov 2005 BUSHCLOSE LIMITED (04330107) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
30 Nov 2005 AMEY PROCUREMENT SOLUTIONS LIMITED (04090092) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
30 Nov 2005 00456341 LIMITED (00456341) Active - Proposal to Strike off
100%
Resigned? Secretary/
30 Nov 2005 AMEY RAILWAYS HOLDINGS LIMITED (02745122) Active - Proposal to Strike off
100%
Resigned? Secretary/
30 Nov 2005 AMEY RAILTECH LIMITED (03612744) Dissolved
20 Aug 2013
100%
Resigned? Secretary/
30 Nov 2005 AMEY INFORMATION SERVICES LIMITED (03675594) Dissolved
02 Apr 2013
100%
Active Secretary/
30 Nov 2005 AMEY FLEET SERVICES LIMITED (00462578) Active
Active Secretary/
30 Nov 2005 AMEY CONSTRUCTION LIMITED (02379472) Active
Resigned? Secretary/
30 Nov 2005 AMEY DATEL LIMITED (02254918) Active - Proposal to Strike off
100%
Resigned? Secretary/
30 Nov 2005 AMEY BUILDING LIMITED (02444100) Active - Proposal to Strike off
100%
Active Secretary/
30 Nov 2005 AMEY LG LIMITED (03612746) Active
Active Secretary/
30 Nov 2005 AMEY SERVICES LIMITED (02507588) Active
Active Secretary/
30 Nov 2005 AMEY COMMUNITY LIMITED (02564794) Active
Resigned? Secretary/
30 Nov 2005 AMEY LUL LIMITED (04312593) Dissolved
26 Mar 2013
100%
Resigned? Secretary/
30 Nov 2005 TREASUREPARK LIMITED (04318681) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
30 Nov 2005 AMEY DATEL TECHNOLOGY LIMITED (02361176) Dissolved
02 Apr 2013
100%
Resigned Secretary/
30 Nov 2005 23 Mar 2022 AMEY VENTURES INVESTMENTS LIMITED (04738493) Active
Resigned? Secretary/
30 Nov 2005 AMEY TUBE LIMITED (04602869) Active - Proposal to Strike off
100%
Active Secretary/
30 Nov 2005 AMEY LUL 2 LIMITED (04602504) Active
Active Secretary/
30 Nov 2005 AMEY VENTURES LIMITED (04164284) Active
Active Secretary/
30 Nov 2005 AMEY GROUP INFORMATION SERVICES LIMITED (04138741) Active
Active Secretary/
30 Nov 2005 AMEY PROGRAMME MANAGEMENT LIMITED (03959995) Active
Resigned? Secretary/
30 Nov 2005 AMEY TECHNOLOGY SERVICES LIMITED (03943464) Active - Proposal to Strike off
100%
Active Secretary/
30 Nov 2005 JNP VENTURES LIMITED (03879135) Active
Active Secretary/
30 Nov 2005 AMEY GROUP SERVICES LIMITED (03744754) Active
Resigned? Secretary/
30 Nov 2005 AMEY FACILITIES PARTNERS LIMITED (03334448) Active - Proposal to Strike off
100%
Resigned? Secretary/
30 Nov 2005 AMEY TRAMLINK LIMITED (03251656) Active - Proposal to Strike off
100%
Resigned? Secretary/
30 Nov 2005 COMAX HOLDINGS LIMITED (03308486) Active - Proposal to Strike off
100%
Resigned? Secretary/
30 Nov 2005 WIMCO LIMITED (03155623) Active - Proposal to Strike off
100%
Resigned? Secretary/
30 Nov 2005 AMEY 1321 LIMITED (03087100) Dissolved
01 Mar 2022
100%
Active Secretary/
30 Nov 2005 AMEY RAIL LIMITED (02995531) Active
Active Secretary/
30 Nov 2005 AMEY IT SERVICES LIMITED (02785512) Active
Resigned? Secretary/
30 Nov 2005 JNP VENTURES 2 LIMITED (04602538) Active - Proposal to Strike off
100%
Number of active appointments: 70
Number resignations: 105
Average tenure of active positions: 12.6 years
Average tenure of resigned positions: 9.2 years
Dissolution Rate: 29.7%
Average Dissolution Attribution: 27.9%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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