This company is commonly known as Ameycespa (east) Holdings Limited. The company was founded 19 years ago and was given the registration number 05313522. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | AMEYCESPA (EAST) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05313522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2004 |
| 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 |
|---|---|---|---|
| 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Corporate Secretary | 30 May 2023 | Active |
| 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 12 December 2018 | Active |
| 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 26 April 2022 | Active |
| 1 Cherry Orchard, Oakington, Cambridge, CB4 5AY | Secretary | 15 December 2004 | Active |
| 98a Church Road, West Row, Bury St Edmunds, IP28 8PF | Secretary | 15 May 2006 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 31 August 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 December 2004 | Active |
| 6-8, Avenida De La Catedral, Barcelona 08002, Spain, | Director | 20 December 2011 | Active |
| 6-8, Avenida De La Catedral, 08002, Barcelona, Spain, | Director | 31 August 2010 | Active |
| 10 The Herons, Cottenham, Cambridge, CB4 8XX | Director | 13 April 2005 | Active |
| 1 Cherry Orchard, Oakington, Cambridge, CB4 5AY | Director | 15 December 2004 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 13 March 2020 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 August 2013 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 31 August 2010 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 18 January 2011 | Active |
| Alboro House, Twentypence Road Cottenham, Cambridge, CB4 8PS | Director | 15 December 2004 | Active |
| Alboro House, Twentypence Road, Cottenham, CB24 8PS | Director | 13 April 2005 | Active |
| 8a Madingley Road, Cambridge, CB3 0EE | Director | 30 March 2005 | Active |
| 8a Madingley Road, Cambridge, CB3 0EE | Director | 13 April 2005 | Active |
| The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH | Director | 02 May 2016 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 31 August 2010 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 August 2013 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 14 June 2012 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 27 July 2011 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 01 December 2011 | Active |
| 6-8, Avenida De La Catedral, 08002, Barcelona, Spain, | Director | 31 August 2010 | Active |
| Thalia Waste Management 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 | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Change of name | Certificate change of name company. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
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