KEOLIS AMEY RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEOLIS AMEY RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOLIS AMEY RAIL LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11391059. The accounts status is FULL and accounts are next due on 31/12/2024.
KEOLIS AMEY RAIL LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11391059. The accounts status is FULL and accounts are next due on 31/12/2024.
KEOLIS AMEY RAIL LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEOLIS AMEY WALES CYMRU LIMITED (until 26/10/2021)
KEOLIS AMEY WALES CYMRU LIMITED (until 26/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2021-10-22 | CURRENT |
MS VIRGINIE MERLE | May 1980 | French | Director | 2022-01-21 | CURRENT |
MR GARRY BRUCE DUNLOP | Secretary | 2018-09-26 | CURRENT | ||
MR ANDREW ROBERT JOY | May 1968 | British | Director | 2020-08-05 UNTIL 2021-10-22 | RESIGNED |
MR LEE JONES | Jan 1954 | British | Director | 2018-05-31 UNTIL 2021-10-05 | RESIGNED |
NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2018-05-31 UNTIL 2020-01-31 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2020-08-05 UNTIL 2022-01-21 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2018-05-31 UNTIL 2020-03-13 | RESIGNED |
SIR DEREK WILLIAM JONES | Dec 1952 | British | Director | 2020-01-28 UNTIL 2022-01-21 | RESIGNED |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2020-05-26 UNTIL 2020-08-05 | RESIGNED |
MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2018-09-26 UNTIL 2022-01-28 | RESIGNED |
MR BERNARD DENIS MAURICE TABARY | Dec 1960 | French | Director | 2018-05-31 UNTIL 2022-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keolis (Uk) Limited | 2018-05-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Amey Rail Limited | 2018-05-31 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |