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AMEYCESPA SERVICES (EAST) LIMITED

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

This company is commonly known as Ameycespa Services (east) Limited. The company was founded 17 years ago and was given the registration number 06054498. 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 38110 - Collection of non-hazardous waste.

Company Information

Name:AMEYCESPA SERVICES (EAST) LIMITED
Company Number:06054498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38320 - Recovery of sorted materials

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 InformationRoleAppointedStatus
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Corporate Secretary09 February 2023Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director12 December 2018Active
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director26 April 2022Active
98a Church Road, West Row, Bury St Edmunds, IP28 8PF

Secretary29 January 2007Active
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB

Secretary29 March 2022Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary16 January 2007Active
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Corporate Secretary31 August 2010Active
6-8, Avenida De La Catedral, Barcelona 08002, Spain,

Director20 December 2011Active
6-8, Avenida De La Catedral, Barcelona, Spain,

Director31 August 2010Active
Flat Farm Road, Willingham, Cambridge, CB24 5JW

Director29 January 2007Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director13 March 2020Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director01 August 2013Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director31 August 2010Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director18 January 2011Active
Alboro House, Twentypence Road Cottenham, Cambridge, CB4 8PS

Director29 January 2007Active
2 Kingfisher, Isleham Marina, Fen Bank, Isleham, Ely, CB7 5SL

Director29 January 2007Active
The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH

Director02 May 2016Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director31 August 2010Active
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Director01 August 2013Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director14 June 2012Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director27 July 2011Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director01 December 2011Active
6-8, Avenida De La Catedral, 08002, Barcelona, Spain,

Director31 August 2010Active
1 Park Row, Leeds, LS1 5AB

Corporate Director16 January 2007Active

People with Significant Control

Thalia Wb Odc 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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