AMEYCESPA (EAST) HOLDINGS LIMITED

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

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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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
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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEYCESPA (EAST) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement