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AMEY Rail Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    AMEY Rail Limited
  • Address
    ******************
  • SIC Codes
    42120, 52219, 71129, 84110
  • SIC Description
    Construction of railways and underground railways, Other service activities incidental to land transportation, n.e.c., Other engineering activities, General public administration activities
  • Company Number
    02995531
  • Listing UID
    34122
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Location
  • Second Floor, Chancery Exchange, 10 Furnival St, London EC4A 1AB, UK

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Geolocation Details
  • Latitude
    51.517401
  • Longitude
    -0.11058
  • Easting
    531195.0
  • Northing
    181523.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU501451
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SHERARD SECRETARIAT SERVICES LIMITED
    Appointed On: November 30, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    ANDERSON, Peter Stuart
    Appointed On: August 6, 2020
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    BENNETT, Keith Francis
    Appointed On: October 28, 2021
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    HOLMES, James Richard
    Appointed On: June 10, 2022
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    NELSON, Andrew Latham
    Appointed On: September 22, 2006
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    HEWETT, Peter Graham
    Appointed On: November 28, 1994
    Occupation: N/A
    Role: secretary
    Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
    Resigned On: March 25, 1996
    HUI, Carol
    Appointed On: September 18, 2000
    Occupation: N/A
    Role: secretary
    Address: GU8
    Resigned On: November 30, 2005
    MANTZ, Ann Elizabeth
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: secretary
    Address: 21 Four Wents, Cobham, Surrey, KT11 2NE
    Resigned On: February 4, 2000
    TETLOW, John Richard
    Appointed On: February 9, 2000
    Occupation: N/A
    Role: secretary
    Address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
    Resigned On: September 18, 2000
    ADAMS, Richard Hawthorn
    Appointed On: June 2, 2004
    Occupation: N/A
    Role: director
    Address: Bramley Cottage Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
    Resigned On: July 15, 2005
    ADAMS, Richard Hawthorn
    Appointed On: February 1, 1998
    Occupation: N/A
    Role: director
    Address: Bramley Cottage Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
    Resigned On: November 28, 2001
    ASHLEY, Neil
    Appointed On: March 26, 1996
    Occupation: N/A
    Role: director
    Address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
    Resigned On: October 23, 1998
    CARR, Collin Andrew
    Appointed On: March 27, 1996
    Occupation: N/A
    Role: director
    Address: 15 Shelley Road, Bear Flat, Bath, BA2 4RJ
    Resigned On: November 28, 2001
    CAWTHORNE, David Alwyn
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: 21 Park Road, Oxted, Surrey, RH8 0AN
    Resigned On: March 1, 1997
    CORNELL, Jim Scott
    Appointed On: November 28, 1994
    Occupation: N/A
    Role: director
    Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
    Resigned On: March 25, 1996
    ENTWISTLE, Richard William
    Appointed On: October 14, 1996
    Occupation: N/A
    Role: director
    Address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
    Resigned On: June 30, 2005
    EWELL, Melvyn
    Appointed On: October 17, 2001
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: March 31, 2016
    FENTON, Christopher Victor
    Appointed On: July 13, 2010
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: October 31, 2012
    FORBES, Peter John
    Appointed On: November 28, 1994
    Occupation: N/A
    Role: director
    Address: Chestnut House, Upcott Lane, Latten, Wiltshire, SN6 6DS
    Resigned On: August 4, 1997
    GORMAN, Timothy Paul
    Appointed On: January 12, 1998
    Occupation: N/A
    Role: director
    Address: Hoplands, Gallants Lane, East Farleigh, Kent, ME15 0JS
    Resigned On: November 28, 2001
    GROSE, John Harold
    Appointed On: March 27, 1996
    Occupation: N/A
    Role: director
    Address: 24 Palairet Close, Bradford On Avon, Wiltshire, BA15 1US
    Resigned On: March 31, 1999
    HALL, Simon John
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
    Resigned On: March 10, 2005
    HALUCH, James Stefan
    Appointed On: March 25, 2020
    Occupation: N/A
    Role: director
    Address: Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England
    Resigned On: August 3, 2020
    HAMPTON, Melvyn Paul
    Appointed On: September 8, 2003
    Occupation: N/A
    Role: director
    Address: The Rookery, 36 Church Street, Brixworth, Northamptonshire, NN6 9BZ
    Resigned On: May 31, 2004
    HELLIWELL, Stephen John
    Appointed On: March 10, 2005
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
    Resigned On: May 7, 2010
    HINDLE, Nicola Ruth
    Appointed On: February 19, 2016
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: January 31, 2020
    JOY, Andrew Robert
    Appointed On: March 25, 2020
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    Resigned On: October 22, 2021
    KAYSER, Michael Arthur
    Appointed On: September 11, 2002
    Occupation: N/A
    Role: director
    Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
    Resigned On: October 15, 2002
    KING, Edmund Alec
    Appointed On: March 25, 1996
    Occupation: N/A
    Role: director
    Address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
    Resigned On: February 13, 1998
    KNIGHT, John Henry
    Appointed On: March 27, 1996
    Occupation: N/A
    Role: director
    Address: 29 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LH
    Resigned On: June 20, 1996
    LEO, Jose
    Appointed On: June 6, 2003
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
    Resigned On: September 22, 2006
    LINDSAY, Anthony John Joseph
    Appointed On: March 27, 1996
    Occupation: N/A
    Role: director
    Address: Meadow Side 2 Pentwyn Close, Pwllmeyric, Chepstow, Gwent, NP6 6UB
    Resigned On: March 10, 2005
    LINDSAY, Anthony John Joseph
    Appointed On: December 8, 1995
    Occupation: N/A
    Role: director
    Address: Meadow Side 2 Pentwyn Close, Pwllmeyric, Chepstow, Gwent, NP6 6UB
    Resigned On: December 10, 1995
    LOW, Mike
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: Sandown Lawn, 30 Albert Road, Cheltenham, Gloucestershire, GL52 2QX
    Resigned On: February 28, 2003
    LUCAS, William Anthony
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
    Resigned On: July 1, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AMEY RAIL LIMITED
    Company Number
    02995531
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 1, 2026
    Next Due
    May 15, 2027
    Next Made Up To
    May 1, 2027
    Overdue
    No
    Date Of Creation
    November 28, 1994
    ETag
    7d0d30efeeb85d262391a8ffcb17e253e4726860
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    December 1, 1998
    Effective From
    March 26, 1996
    Name
    AMEY RAILWAYS LIMITED
    Ceased On
    March 26, 1996
    Effective From
    November 28, 1994
    Name
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Chancery Exchange
    Address Line 2
    10 Furnival Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4A 1AB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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