AMEY HIGHWAYS LIMITED
OXFORD

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Company number 06600609
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 71129 - Other engineering activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of AMEY HIGHWAYS LIMITED are www.ameyhighways.co.uk, and www.amey-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Amey Highways Limited is a Private Limited Company. The company registration number is 06600609. Amey Highways Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Amey Highways Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. HALUCH, James Stefan is a Director of the company. HINDLE, Nicola Ruth is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Director EWELL, Melvyn has been resigned. Director FENTON, Christopher Victor has been resigned. Director GREGG, Nicholas Mark has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director WITHERS, Stephen John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 22 May 2008
Director
HALUCH, James Stefan
Appointed Date: 27 July 2016
56 years old
Director
HINDLE, Nicola Ruth
Appointed Date: 19 February 2016
49 years old
Director
MILNER, Andrew Lee
Appointed Date: 24 July 2013
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 May 2008
66 years old

Resigned Directors

Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 22 May 2008
67 years old
Director
FENTON, Christopher Victor
Resigned: 31 October 2012
Appointed Date: 13 July 2010
63 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 06 February 2013
62 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 22 May 2008
67 years old
Director
WITHERS, Stephen John
Resigned: 06 February 2013
Appointed Date: 01 July 2008
67 years old

Persons With Significant Control

Amey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY HIGHWAYS LIMITED Events

07 Oct 2016
Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016
02 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Appointment of Mr James Stefan Haluch as a director on 27 July 2016
07 Jun 2016
Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
...
... and 28 more events
09 Dec 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
17 Jul 2008
Director appointed stephen john withers
06 Jun 2008
Location of register of members (non legible)
06 Jun 2008
Location of debenture register (non legible)
22 May 2008
Incorporation

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