SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED - PONTYPRIDD
Company Profile | Company Filings |
Overview
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED is a Private Limited Company from PONTYPRIDD UNITED KINGDOM and has the status: Active.
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED was incorporated 6 years ago on 30/05/2018 and has the registered number: 11389544. The accounts status is FULL and accounts are next due on 30/09/2024.
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED was incorporated 6 years ago on 30/05/2018 and has the registered number: 11389544. The accounts status is FULL and accounts are next due on 30/09/2024.
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED - PONTYPRIDD
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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
TRANSPORT FOR WALES CVL INFRASTRUCTURE DEPOT TY TRAFNIDIAETH, TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5UT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED (until 10/02/2021)
AMEY KEOLIS INFRASTRUCTURE / SEILWAITH AMEY KEOLIS LIMITED (until 10/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HOLMES | Feb 1977 | British | Director | 2022-07-18 | CURRENT |
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-06-01 | CURRENT | ||
MR ALEXANDER CYRIL CAMERON GILBERT | Jul 1966 | British | Director | 2018-05-30 | CURRENT |
MR KEITH BENNETT | Jul 1967 | British | Director | 2020-08-06 | CURRENT |
MR MARTIN JAMES BAYNHAM-KNIGHT | Sep 1978 | British | Director | 2018-05-30 UNTIL 2021-02-08 | RESIGNED |
MR ANDREW SLATER | May 1973 | British | Director | 2018-05-30 UNTIL 2019-04-12 | RESIGNED |
MR PAUL LEONARD ROBINSON | Nov 1957 | British | Director | 2018-09-21 UNTIL 2021-02-08 | RESIGNED |
MR JUSTIN JOHN PAGE | Aug 1971 | British | Director | 2020-08-06 UNTIL 2022-07-18 | RESIGNED |
MR ANDREW ROBERT JOY | May 1968 | British | Director | 2019-04-12 UNTIL 2020-08-03 | RESIGNED |
MR KELVIN HOLDER | May 1957 | British | Director | 2018-05-30 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keolis (Uk) Limited | 2018-05-30 - 2021-02-08 | London | Significant influence or control | |
Amey Rail Limited | 2018-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |