AMEY POWER SERVICES LIMITED
OXFORD ENTERPRISE POWER SERVICES LIMITED BROOMCO (3718) LIMITED

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Company number 05360868
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017; Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016. The most likely internet sites of AMEY POWER SERVICES LIMITED are www.ameypowerservices.co.uk, and www.amey-power-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Amey Power Services Limited is a Private Limited Company. The company registration number is 05360868. Amey Power Services Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Amey Power Services Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. FOWLIE, Kevin Alexander is a Director of the company. MAGGS, Nicholas David is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. WARD, Richard James is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director DAY, Stephen John has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director FRASER, Stuart has been resigned. Director GAVAN, John Vincent has been resigned. Director HALL, Philip Gregory has been resigned. Director HOLLAND, Daniel Lawrence has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director PARKER, Gary has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
FOWLIE, Kevin Alexander
Appointed Date: 03 January 2017
45 years old
Director
MAGGS, Nicholas David
Appointed Date: 19 April 2005
58 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old
Director
WARD, Richard James
Appointed Date: 28 November 2013
47 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 24 March 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2005
Appointed Date: 10 February 2005
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 19 April 2010
59 years old
Director
DAY, Stephen John
Resigned: 16 April 2006
Appointed Date: 24 March 2005
58 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 01 February 2007
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
FRASER, Stuart
Resigned: 25 October 2011
Appointed Date: 11 August 2010
47 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 24 March 2005
69 years old
Director
HALL, Philip Gregory
Resigned: 23 August 2011
Appointed Date: 24 March 2005
60 years old
Director
HOLLAND, Daniel Lawrence
Resigned: 31 December 2016
Appointed Date: 19 April 2010
53 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 22 March 2011
Appointed Date: 24 March 2005
61 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 24 March 2005
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
PARKER, Gary
Resigned: 31 March 2011
Appointed Date: 24 March 2005
68 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 10 February 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Enterprise Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEY POWER SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Jan 2017
Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017
17 Jan 2017
Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
...
... and 86 more events
09 Apr 2005
New director appointed
09 Apr 2005
New director appointed
09 Apr 2005
New director appointed
30 Mar 2005
Company name changed broomco (3718) LIMITED\certificate issued on 30/03/05
10 Feb 2005
Incorporation

AMEY POWER SERVICES LIMITED Charges

18 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: F/H and l/h 122 london road kingston upon thames t/n…
18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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