KEOLIS AMEY METROLINK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DX

Company number 09871073
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address EVERGREEN BUILDING NORTH, 160 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 2DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Kevin Arthur Thomas as a director on 11 January 2017; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of KEOLIS AMEY METROLINK LIMITED are www.keolisameymetrolink.co.uk, and www.keolis-amey-metrolink.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Keolis Amey Metrolink Limited is a Private Limited Company. The company registration number is 09871073. Keolis Amey Metrolink Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Keolis Amey Metrolink Limited is Evergreen Building North 160 Euston Road London United Kingdom Nw1 2dx. . GORDON, Alistair John Francis is a Director of the company. HINDLE, Nicola Ruth is a Director of the company. JONES, Lee Royston is a Director of the company. LOWRIE, David is a Director of the company. ROBINSON, Paul Leonard is a Director of the company. SAWYER, Samantha is a Director of the company. THOMAS, Kevin Arthur is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GORDON, Alistair John Francis
Appointed Date: 17 November 2015
57 years old
Director
HINDLE, Nicola Ruth
Appointed Date: 11 January 2017
49 years old
Director
JONES, Lee Royston
Appointed Date: 17 November 2015
71 years old
Director
LOWRIE, David
Appointed Date: 11 January 2017
59 years old
Director
ROBINSON, Paul Leonard
Appointed Date: 11 January 2017
68 years old
Director
SAWYER, Samantha
Appointed Date: 11 January 2017
46 years old
Director
THOMAS, Kevin Arthur
Appointed Date: 11 January 2017
50 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 November 2015
Appointed Date: 13 November 2015
Director
HART, Roger
Resigned: 17 November 2015
Appointed Date: 13 November 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 November 2015
Appointed Date: 13 November 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 November 2015
Appointed Date: 13 November 2015

Persons With Significant Control

Amey Rail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEOLIS AMEY METROLINK LIMITED Events

01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Appointment of Kevin Arthur Thomas as a director on 11 January 2017
16 Jan 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
16 Jan 2017
Appointment of Samantha Sawyer as a director on 11 January 2017
16 Jan 2017
Appointment of Mr David Lowrie as a director on 11 January 2017
...
... and 7 more events
02 Mar 2016
Termination of appointment of Inhoco Formations Limited as a director on 17 November 2015
02 Mar 2016
Termination of appointment of a G Secretarial Limited as a secretary on 17 November 2015
02 Mar 2016
Termination of appointment of Roger Hart as a director on 17 November 2015
02 Mar 2016
Appointment of Mr Lee Royston Jones as a director on 17 November 2015
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

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