KEOLIS AMEY METROLINK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KEOLIS AMEY METROLINK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOLIS AMEY METROLINK LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871073. The accounts status is FULL and accounts are next due on 31/03/2024.
KEOLIS AMEY METROLINK LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09871073. The accounts status is FULL and accounts are next due on 31/03/2024.
KEOLIS AMEY METROLINK LIMITED - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2021-05-20 | CURRENT |
| MR DAMIEN JEREMY CHABAS | Aug 1985 | French | Director | 2023-09-25 | CURRENT |
| MR GARRY BRUCE DUNLOP | Secretary | 2017-06-26 | CURRENT | ||
| MR JAMES HOLMES | Feb 1977 | British | Director | 2022-11-24 | CURRENT |
| SIR DEREK WILLIAM JONES | Dec 1952 | British | Director | 2021-05-20 | CURRENT |
| MS VIRGINIE MERLE | May 1980 | French | Director | 2020-03-12 | CURRENT |
| MR JUSTIN JOHN PAGE | Aug 1971 | British | Director | 2020-09-10 | CURRENT |
| MR KEITH BENNETT | Jul 1967 | British | Director | 2020-06-09 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2015-11-13 UNTIL 2015-11-17 | RESIGNED | ||
| NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2017-01-11 UNTIL 2020-01-31 | RESIGNED |
| KEVIN ARTHUR THOMAS | Jun 1975 | British | Director | 2017-01-11 UNTIL 2020-01-23 | RESIGNED |
| MR NIGEL WILLIAM HAINES STEVENS | Oct 1965 | British | Director | 2020-01-23 UNTIL 2021-03-25 | RESIGNED |
| SAMANTHA SAWYER | Apr 1979 | British | Director | 2017-01-11 UNTIL 2019-10-09 | RESIGNED |
| MR ANDREW ROBERT JOY | May 1968 | British | Director | 2019-09-11 UNTIL 2021-10-22 | RESIGNED |
| MR LEE ROYSTON JONES | Jan 1954 | British | Director | 2015-11-17 UNTIL 2019-09-06 | RESIGNED |
| MR KELVIN HOLDER | May 1965 | British | Director | 2020-01-23 UNTIL 2020-06-19 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2015-11-13 UNTIL 2015-11-17 | RESIGNED |
| MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2015-11-17 UNTIL 2020-01-23 | RESIGNED |
| MR GUILLAUME CHANUSSOT | Feb 1983 | French | Director | 2017-08-16 UNTIL 2023-07-31 | RESIGNED |
| MR DAVID LOWRIE | Mar 1966 | British | Director | 2017-01-11 UNTIL 2017-08-04 | RESIGNED |
| MR PAUL LEONARD ROBINSON | Nov 1957 | British | Director | 2017-01-11 UNTIL 2021-05-20 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-11-13 UNTIL 2015-11-17 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2015-11-13 UNTIL 2015-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amey Rail Limited | 2016-04-06 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Keolis (Uk) Limited | 2016-04-06 | London Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |