AMEY RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY RAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY RAIL LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995531. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY RAIL LIMITED - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways
52219 - Other service activities incidental to land transportation, n.e.c.
71129 - Other engineering activities
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STUART ANDERSON Sep 1966 British Director 2020-08-06 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-11-30 CURRENT
MR KEITH BENNETT Jul 1967 British Director 2021-10-28 CURRENT
MR JAMES HOLMES Feb 1977 British Director 2022-06-10 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
JOHN WATSON TEASDALE SNOWDON Mar 1948 British Director 2002-09-23 UNTIL 2005-03-10 RESIGNED
CAROL HUI Aug 1956 British Secretary 2000-09-18 UNTIL 2005-11-30 RESIGNED
JOHN WATSON TEASDALE SNOWDON Mar 1948 British Director 2005-06-22 UNTIL 2005-12-31 RESIGNED
MR GRAHAM ANTONY SARGENT Mar 1954 British Director 1996-03-27 UNTIL 1996-06-20 RESIGNED
MR ANDREW BROWN RITCHIE Jan 1966 United Kingdom Director 2005-12-31 UNTIL 2008-04-20 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
STEPHEN HEDLEY PEAT May 1955 British Director 1998-12-04 UNTIL 2001-11-28 RESIGNED
RICHARD CHARLES ALAN NICHOLLS Sep 1949 British Director 1996-01-19 UNTIL 1996-03-25 RESIGNED
MICHAEL PILBEAM Sep 1949 British Director 2000-07-28 UNTIL 2001-02-28 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1998-11-02 UNTIL 2002-09-10 RESIGNED
MR GERARD JOSEPH MCCORMACK Jun 1952 British Director 1997-03-01 UNTIL 1998-10-23 RESIGNED
MR WILLIAM ANTHONY LUCAS Sep 1941 British Director 1996-07-01 UNTIL 1997-07-01 RESIGNED
MIKE LOW Sep 1948 British Director 2001-05-01 UNTIL 2003-02-28 RESIGNED
ANTHONY JOHN JOSEPH LINDSAY Feb 1951 British Director 1995-12-08 UNTIL 1995-12-10 RESIGNED
ANTHONY JOHN JOSEPH LINDSAY Feb 1951 British Director 1996-03-27 UNTIL 2005-03-10 RESIGNED
JOSE LEO May 1960 Spanish Director 2003-06-06 UNTIL 2006-09-22 RESIGNED
MR JOHN HENRY KNIGHT Dec 1943 British Director 1996-03-27 UNTIL 1996-06-20 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2013-02-06 UNTIL 2019-12-12 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Secretary 2000-02-09 UNTIL 2000-09-18 RESIGNED
STEPHEN JOHN WITHERS Apr 1958 British Director 2008-05-12 UNTIL 2013-02-06 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary 1996-03-25 UNTIL 2000-02-04 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1994-11-28 UNTIL 1996-03-25 RESIGNED
DAVID ALWYN CAWTHORNE Apr 1944 British Director 1996-03-25 UNTIL 1997-03-01 RESIGNED
MR MELVYN PAUL HAMPTON Jan 1958 British Director 2003-09-08 UNTIL 2004-05-31 RESIGNED
MR JAMES STEFAN HALUCH Sep 1969 British Director 2020-03-25 UNTIL 2020-08-03 RESIGNED
SIMON JOHN HALL Nov 1955 British Director 2001-05-01 UNTIL 2005-03-10 RESIGNED
JOHN HAROLD GROSE Aug 1945 British Director 1996-03-27 UNTIL 1999-03-31 RESIGNED
MR TIMOTHY PAUL GORMAN Aug 1953 British Director 1998-01-12 UNTIL 2001-11-28 RESIGNED
PETER JOHN FORBES Apr 1943 British Director 1994-11-28 UNTIL 1997-08-04 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-07-13 UNTIL 2012-10-31 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2001-10-17 UNTIL 2016-03-31 RESIGNED
NICOLA RUTH HINDLE Apr 1976 British Director 2016-02-19 UNTIL 2020-01-31 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 1996-10-14 UNTIL 2005-06-30 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 1997-11-25 UNTIL 2001-11-28 RESIGNED
COLLIN ANDREW CARR Oct 1950 British Director 1996-03-27 UNTIL 2001-11-28 RESIGNED
NEIL ASHLEY Nov 1936 British Director 1996-03-26 UNTIL 1998-10-23 RESIGNED
MR RICHARD HAWTHORN ADAMS Jun 1956 British Director 1998-02-01 UNTIL 2001-11-28 RESIGNED
MR RICHARD HAWTHORN ADAMS Jun 1956 British Director 2004-06-02 UNTIL 2005-07-15 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1994-11-28 UNTIL 1996-03-25 RESIGNED
MR ANDREW ROBERT JOY May 1968 British Director 2020-03-25 UNTIL 2021-10-22 RESIGNED
MR STEPHEN JOHN HELLIWELL Jan 1965 British Director 2005-03-10 UNTIL 2010-05-07 RESIGNED
MR EDMUND ALEC KING Aug 1936 British Director 1996-03-25 UNTIL 1998-02-13 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 2005-03-10 UNTIL 2010-04-11 RESIGNED
JOHN TREVOR SWEENEY Dec 1960 British Director 1996-06-21 UNTIL 2001-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
J. MURPHY & SONS LIMITED LONDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BALFOUR BEATTY RAIL PROJECTS LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
EDGAR ALLEN ENGINEERING LIMITED LONDON ... DORMANT 7499 - Non-trading company
MURPHY PLANT LIMITED LONDON Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AMEY OW LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BALFOUR BEATTY RAIL LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AMEY OWR LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
BALFOUR BEATTY RAIL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EIMCO LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AMEY LG LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BIRSE RAIL LIMITED ST. KATHARINES WAY Dissolved... DORMANT 42120 - Construction of railways and underground railways
BIRSE METRO LIMITED LONDON ENGLAND Active DORMANT 42120 - Construction of railways and underground railways
ENTERPRISE (AOL) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DEAN & DYBALL RAIL LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY RAIL RESIDUARY LIMITED HOLYTOWN UNITED KINGDOM Active DORMANT 24100 - Manufacture of basic iron and steel and of ferro-alloys

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYZAK LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY IT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
CRW MAINTENANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROPHY GROUNDS MAINTENANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
AMEY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMEY FINANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding