KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED was incorporated 5 years ago on 30/05/2018 and has the registered number: 11389531. The accounts status is FULL and accounts are next due on 31/12/2024.
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED was incorporated 5 years ago on 30/05/2018 and has the registered number: 11389531. The accounts status is FULL and accounts are next due on 31/12/2024.
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VIRGINIE MERLE | May 1980 | French | Director | 2021-10-13 | CURRENT |
KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2020-05-26 | CURRENT |
MR GARRY BRUCE DUNLOP | Secretary | 2018-09-26 | CURRENT | ||
MR NIGEL WILLIAM HAINES STEVENS | Oct 1965 | British | Director | 2020-01-28 UNTIL 2021-04-09 | RESIGNED |
MR SEAN ROBERTS | May 1963 | British | Director | 2018-05-30 UNTIL 2020-05-26 | RESIGNED |
SIR DEREK WILLIAM JONES | Dec 1952 | British | Director | 2020-01-28 UNTIL 2021-10-29 | RESIGNED |
MR RICHARD JEFFREY GRAHAM | Feb 1983 | British | Director | 2020-01-28 UNTIL 2021-10-13 | RESIGNED |
MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2018-05-30 UNTIL 2020-01-28 | RESIGNED |
MR GUILLAUME CHANUSSOT | Feb 1983 | French | Director | 2018-09-26 UNTIL 2020-01-28 | RESIGNED |
MR MARK BARNED BROWN | Dec 1960 | British | Director | 2018-05-30 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keolis (Uk) Limited | 2018-05-30 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Amey Rail Limited | 2018-05-30 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |