AMEY RAILWAYS HOLDINGS LIMITED

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

This company is commonly known as Amey Railways Holdings Limited. The company was founded 32 years ago and was given the registration number 02745122. 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 99999 - Dormant Company.

Company Information

Name	:	AMEY RAILWAYS HOLDINGS LIMITED
Company Number	:	02745122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 1992
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH	Director	12 May 2017	Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB	Director	22 September 2006	Active
Sterling House 19-23 High Street, Kidlington, OX5 2DH	Secretary	04 September 1992	Active
GU8	Secretary	18 September 2000	Active
21 Four Wents, Cobham, KT11 2NE	Secretary	26 February 1993	Active
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ	Secretary	09 February 2000	Active
Burcot Grange, Burcot, Abingdon, OX14 3DJ	Director	20 September 1995	Active
21 Park Road, Oxted, RH8 0AN	Director	26 February 1993	Active
Sterling House 19-23 High Street, Oxford, OX1 4AH	Director	04 September 1992	Active
Crossways Crays Pond, Goring Heath, RG8 7QE	Director	15 October 2002	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	15 October 2002	Active
Folly Farm, Barkham Road, Wokingham, RG11 4BS	Director	04 March 1993	Active
17 Hartsbourne Avenue, Bushey Heath, WD23 1JP	Director	11 September 2002	Active
Spindlewood, Pangbourne Hill, Pangbourne, RG8 8JS	Director	26 February 1993	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	03 September 2003	Active
16 Rectory Road, Wokingham, RG40 1DH	Director	01 March 1997	Active
1 Asmara Road, London, NW2 3SS	Director	02 November 1998	Active
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ	Director	19 February 2016	Active
Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, CV37 9XD	Director	15 October 2002	Active
Sloping Acre, Lockeridge, Marlborough, SN8 4ED	Director	27 July 2000	Active
69 Kensington Road, Reading, RG3 2SY	Director	04 March 1993	Active
Pendle House, Castle Hill Prestbury, Macclesfield, SK10 4AR	Director	13 February 1998	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	02 August 2005	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 RAILWAYS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement