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 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
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 |