AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
OXFORD

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Company number 07064110
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED are www.ameybirminghamhighwaysholdings.co.uk, and www.amey-birmingham-highways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Amey Birmingham Highways Holdings Limited is a Private Limited Company. The company registration number is 07064110. Amey Birmingham Highways Holdings Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Amey Birmingham Highways Holdings Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. COHEN, Gershon Daniel is a Director of the company. CONNELLY, John Gerard is a Director of the company. GHAFOOR, Asif is a Director of the company. JONES, Sion Laurence is a Director of the company. JOYCE, David is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. MCLEOD, Charles George Alexander is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. Director AMIN, Mohammed Sameer has been resigned. Director CHANNON, Martin has been resigned. Director COTTRELL, Keith has been resigned. Director COVINGTON, Nicola has been resigned. Director FENTON, Christopher Victor has been resigned. Director HAUGHEY, William James has been resigned. Director JACKSON, Geoffrey Allan has been resigned. Director JOYCE, David has been resigned. Director NELSON, Andrew Latham has been resigned. Director OTTENWAELDER, Yann Charles has been resigned. Director WEBSTER, Christopher Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 02 November 2009
Director
COHEN, Gershon Daniel
Appointed Date: 12 August 2015
61 years old
Director
CONNELLY, John Gerard
Appointed Date: 12 July 2010
65 years old
Director
GHAFOOR, Asif
Appointed Date: 15 April 2010
55 years old
Director
JONES, Sion Laurence
Appointed Date: 10 November 2014
51 years old
Director
JOYCE, David
Appointed Date: 12 August 2015
48 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 21 November 2013
51 years old
Director
MCLEOD, Charles George Alexander
Appointed Date: 12 August 2015
62 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 23 December 2010
56 years old

Resigned Directors

Director
AMIN, Mohammed Sameer
Resigned: 14 April 2011
Appointed Date: 06 May 2010
51 years old
Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 15 April 2010
68 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 02 November 2009
70 years old
Director
COVINGTON, Nicola
Resigned: 11 November 2014
Appointed Date: 13 November 2012
48 years old
Director
FENTON, Christopher Victor
Resigned: 23 December 2010
Appointed Date: 15 April 2010
63 years old
Director
HAUGHEY, William James
Resigned: 12 August 2015
Appointed Date: 06 May 2010
51 years old
Director
JACKSON, Geoffrey Allan
Resigned: 10 November 2014
Appointed Date: 23 December 2010
70 years old
Director
JOYCE, David
Resigned: 12 August 2015
Appointed Date: 11 November 2014
48 years old
Director
NELSON, Andrew Latham
Resigned: 23 December 2010
Appointed Date: 15 April 2010
66 years old
Director
OTTENWAELDER, Yann Charles
Resigned: 19 December 2013
Appointed Date: 14 April 2011
44 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 02 November 2009
67 years old

Persons With Significant Control

Amey Ventures Asset Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equitix Highways 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aberdeen Infrastructure Investments (No 5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 30 June 2016
07 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Dec 2015
Group of companies' accounts made up to 31 December 2014
18 Sep 2015
Appointment of Mr David Joyce as a director on 12 August 2015
...
... and 47 more events
26 Apr 2010
Appointment of Andrew Latham Nelson as a director
21 Apr 2010
Appointment of Martin Channon as a director
21 Apr 2010
Termination of appointment of Christopher Webster as a director
19 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
02 Nov 2009
Incorporation

AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Charges

6 May 2010
A fixed and floating security agreement
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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