AMEY TRAMLINK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMEY TRAMLINK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMEY TRAMLINK LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251656. The accounts status is DORMANT.
AMEY TRAMLINK LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03251656. The accounts status is DORMANT.
AMEY TRAMLINK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2022 | 15/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2001-06-25 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-11-30 | CURRENT | ||
MR PAUL BIRCH | May 1960 | British | Director | 2017-05-12 | CURRENT |
CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2005-11-30 | RESIGNED |
ANN ELIZABETH MANTZ | British | Secretary | 1996-10-24 UNTIL 2000-02-04 | RESIGNED | |
JOHN RICHARD TETLOW | British | Secretary | 2000-02-09 UNTIL 2000-09-18 | RESIGNED | |
COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | 1996-09-19 UNTIL 1996-10-24 | RESIGNED | ||
COLE AND COLE LIMITED | Nominee Director | 1996-09-19 UNTIL 1996-10-24 | RESIGNED | ||
ANDREW MARK TURK | Aug 1959 | British | Director | 2001-06-25 UNTIL 2003-02-28 | RESIGNED |
MR WILLIAM ANTHONY LUCAS | Sep 1941 | British | Director | 1996-10-24 UNTIL 2000-01-31 | RESIGNED |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2001-06-25 UNTIL 2004-03-22 | RESIGNED |
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 1998-02-13 UNTIL 2003-02-28 | RESIGNED |
MR JOHN PILKINGTON | Jun 1949 | British | Director | 2004-03-22 UNTIL 2008-05-30 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2001-06-25 UNTIL 2003-09-03 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1998-11-12 UNTIL 2002-09-10 | RESIGNED |
MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Director | 1997-03-01 UNTIL 1998-10-23 | RESIGNED |
MR MELVYN EWELL | Sep 1958 | British | Director | 2003-02-28 UNTIL 2003-09-03 | RESIGNED |
MR EDMUND ALEC KING | Aug 1936 | British | Director | 1996-10-24 UNTIL 1998-02-13 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2013-08-01 UNTIL 2020-03-13 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2003-09-03 UNTIL 2013-06-30 | RESIGNED |
DAVID ALWYN CAWTHORNE | Apr 1944 | British | Director | 1996-10-24 UNTIL 1997-03-01 | RESIGNED |
NEIL ASHLEY | Nov 1936 | British | Director | 1996-10-24 UNTIL 1998-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Technology Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |