AMEY CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amey Construction Limited. The company was founded 35 years ago and was given the registration number 02379472. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	AMEY CONSTRUCTION LIMITED
Company Number	:	02379472
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 May 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 84110 - General public administration activities

Office Address & Contact

Registered Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Corporate Secretary	30 November 2005	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	26 February 2024	Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	26 February 2024	Active
GU8	Secretary	18 September 2000	Active
21 Four Wents, Cobham, KT11 2NE	Secretary	-	Active
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ	Secretary	09 February 2000	Active
Burcot Grange, Burcot, Abingdon, OX14 3DJ	Director	-	Active
High Winds, Fantley Lane, Zeals, Warminster, BA12 6NX	Director	25 November 1997	Active
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH	Director	07 August 2020	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	28 February 2003	Active
65 Mount Felix, Rivermount, Walton On Thames, KT12 2PJ	Director	01 January 1996	Active
21 Park Road, Oxted, RH8 0AN	Director	-	Active
Pipers Roost Low Street, Gringley On The Hill, Doncaster, DN10 4RZ	Director	-	Active
9 Spencers Close, Stanford In The Vale, Faringdon, SN7 8NG	Director	15 February 1995	Active
Tressiders, Loxwood Hall Loxwood, Billingshurst, RH14 0QR	Director	-	Active
Crossways Crays Pond, Goring Heath, RG8 7QE	Director	20 December 2001	Active
Holly Lodge 4 Sparrowhawk Close, Ewshot, Farnham, GU10 5TJ	Director	-	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	28 February 2003	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	04 March 2010	Active
Georges Oak, 2 Home Farm, Compton Verney, Warwick, CV35 7PU	Director	26 April 2000	Active
Four Oaks The Wedges, West Chiltingdon Lane, Horsham, RH13 7TA	Director	-	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	11 September 2002	Active
Spindlewood, Pangbourne Hill, Pangbourne, RG8 8JS	Director	-	Active
Cuttlebrook House, 11 Charlton Village Road Charlton, Wantage, OX12 7HE	Director	-	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	03 September 2003	Active
Tanglewood Park Close, Wilmcote, Stratford Upon Avon, CV37 9XE	Director	-	Active
11 Brendon Court, Furzton, Milton Keynes, MK4 1DH	Director	05 January 1998	Active
1 Asmara Road, London, NW2 3SS	Director	02 November 1998	Active
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD	Director	25 June 2001	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	22 September 2006	Active
Heath View, Bromstead Common, Newport, TF10 9DG	Director	26 April 2000	Active
35 Augusta Avenue, Collingtree Park, Northampton, NN4 0XP	Director	04 December 1998	Active
Sloping Acre, Lockeridge, Marlborough, SN8 4ED	Director	28 July 2000	Active
7 Church Road, Linslade, Leighton Buzzard, LU7 2LR	Director	26 April 2000	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	11 February 2015	Active

People with Significant Control

Amey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEY CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement