This company is commonly known as Amey Rail Limited. The company was founded 29 years ago and was given the registration number 02995531. 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 42120 - Construction of railways and underground railways.
| Name | : | AMEY RAIL LIMITED |
|---|---|---|
| Company Number | : | 02995531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 30 November 2005 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 06 August 2020 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 28 October 2021 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 10 June 2022 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 22 September 2006 | Active |
| White Cottage Church Road, Milford, Godalming, GU8 5JB | Secretary | 28 November 1994 | Active |
| GU8 | Secretary | 18 September 2000 | Active |
| 21 Four Wents, Cobham, KT11 2NE | Secretary | 25 March 1996 | Active |
| Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ | Secretary | 09 February 2000 | Active |
| Bramley Cottage Coppice Hill, Chalford, Stroud, GL6 8DZ | Director | 02 June 2004 | Active |
| Bramley Cottage Coppice Hill, Chalford, Stroud, GL6 8DZ | Director | 01 February 1998 | Active |
| Burcot Grange, Burcot, Abingdon, OX14 3DJ | Director | 26 March 1996 | Active |
| 15 Shelley Road, Bear Flat, Bath, BA2 4RJ | Director | 27 March 1996 | Active |
| 21 Park Road, Oxted, RH8 0AN | Director | 25 March 1996 | Active |
| 105 Camberton Road, Leighton Buzzard, LU7 2UW | Director | 28 November 1994 | Active |
| Crossways Crays Pond, Goring Heath, RG8 7QE | Director | 14 October 1996 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 17 October 2001 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 13 July 2010 | Active |
| Chestnut House, Upcott Lane, Latten, SN6 6DS | Director | 28 November 1994 | Active |
| Hoplands, Gallants Lane, East Farleigh, ME15 0JS | Director | 12 January 1998 | Active |
| 24 Palairet Close, Bradford On Avon, BA15 1US | Director | 27 March 1996 | Active |
| Bridge Cottage, The Street Castle Eaton, Swindon, SN6 6JZ | Director | 01 May 2001 | Active |
| Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT | Director | 25 March 2020 | Active |
| The Rookery, 36 Church Street, Brixworth, NN6 9BZ | Director | 08 September 2003 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 10 March 2005 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 19 February 2016 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 25 March 2020 | Active |
| 17 Hartsbourne Avenue, Bushey Heath, WD23 1JP | Director | 11 September 2002 | Active |
| Spindlewood, Pangbourne Hill, Pangbourne, RG8 8JS | Director | 25 March 1996 | Active |
| 29 High Street, Sherston, Malmesbury, SN16 0LH | Director | 27 March 1996 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 06 June 2003 | Active |
| Meadow Side 2 Pentwyn Close, Pwllmeyric, Chepstow, NP6 6UB | Director | 27 March 1996 | Active |
| Meadow Side 2 Pentwyn Close, Pwllmeyric, Chepstow, NP6 6UB | Director | 08 December 1995 | Active |
| Sandown Lawn, 30 Albert Road, Cheltenham, GL52 2QX | Director | 01 May 2001 | Active |
| Tanglewood Park Close, Wilmcote, Stratford Upon Avon, CV37 9XE | Director | 01 July 1996 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Capital | Capital allotment shares. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Capital | Capital allotment shares. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Officers | Change corporate secretary company with change date. | Download |
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