AMEY RAIL LIMITED

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

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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42120 - Construction of railways and underground railways 52219 - Other service activities incidental to land transportation, n.e.c. 71129 - Other engineering activities 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
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

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 RAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement