AMEYCESPA (EAST) HOLDINGS LIMITED
OXFORD DONARBON GROUP LIMITED DICKERSON GROUP LIMITED

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Company number 05313522
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 84110 - General public administration activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,283 ; Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016. The most likely internet sites of AMEYCESPA (EAST) HOLDINGS LIMITED are www.ameycespaeastholdings.co.uk, and www.ameycespa-east-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ameycespa East Holdings Limited is a Private Limited Company. The company registration number is 05313522. Ameycespa East Holdings Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Ameycespa East Holdings Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. CONNELLY, John Gerard is a Director of the company. EDMONDSON, Robert is a Director of the company. GHAFOOR, Asif is a Director of the company. Secretary CHALLIS, Robert John has been resigned. Secretary DAVIS, Robin Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALIANA PORTUGAL, Antoni has been resigned. Director BEAUS ROMERO, Antonio has been resigned. Director CHALLIS, Nolita Vanessa has been resigned. Director CHALLIS, Robert John has been resigned. Director COTTRELL, Keith has been resigned. Director DAVENPORT, Mark Edward has been resigned. Director DAVENPORT, Mark Edward has been resigned. Director DAVENPORT, Rachel Letitia has been resigned. Director DICKERSON, Doris Lillian has been resigned. Director DICKERSON, Rosemary Anne has been resigned. Director FENTON, Christopher Victor has been resigned. Director GREENWELL, Paul has been resigned. Director GREGG, Nicholas Mark has been resigned. Director HEVIA GONZALES, Francisco has been resigned. Director NIETO MIER, Gonzalo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 31 August 2010
Director
CONNELLY, John Gerard
Appointed Date: 01 August 2013
65 years old
Director
EDMONDSON, Robert
Appointed Date: 02 May 2016
56 years old
Director
GHAFOOR, Asif
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Secretary
CHALLIS, Robert John
Resigned: 10 May 2006
Appointed Date: 15 December 2004
Secretary
DAVIS, Robin Peter
Resigned: 31 August 2010
Appointed Date: 15 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
ALIANA PORTUGAL, Antoni
Resigned: 31 December 2013
Appointed Date: 20 December 2011
55 years old
Director
BEAUS ROMERO, Antonio
Resigned: 01 December 2011
Appointed Date: 31 August 2010
58 years old
Director
CHALLIS, Nolita Vanessa
Resigned: 31 August 2010
Appointed Date: 13 April 2005
68 years old
Director
CHALLIS, Robert John
Resigned: 10 May 2006
Appointed Date: 15 December 2004
69 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 31 August 2010
70 years old
Director
DAVENPORT, Mark Edward
Resigned: 30 November 2011
Appointed Date: 18 January 2011
58 years old
Director
DAVENPORT, Mark Edward
Resigned: 31 August 2010
Appointed Date: 15 December 2004
58 years old
Director
DAVENPORT, Rachel Letitia
Resigned: 31 August 2010
Appointed Date: 13 April 2005
58 years old
Director
DICKERSON, Doris Lillian
Resigned: 31 August 2010
Appointed Date: 30 March 2005
99 years old
Director
DICKERSON, Rosemary Anne
Resigned: 31 August 2010
Appointed Date: 13 April 2005
74 years old
Director
FENTON, Christopher Victor
Resigned: 27 July 2011
Appointed Date: 31 August 2010
63 years old
Director
GREENWELL, Paul
Resigned: 16 October 2015
Appointed Date: 14 June 2012
63 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 27 July 2011
62 years old
Director
HEVIA GONZALES, Francisco
Resigned: 14 June 2012
Appointed Date: 01 December 2011
51 years old
Director
NIETO MIER, Gonzalo
Resigned: 31 December 2013
Appointed Date: 31 August 2010
51 years old

AMEYCESPA (EAST) HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 25,283
07 Jun 2016
Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016
19 May 2016
Appointment of Mr Robert Edmondson as a director on 2 May 2016
23 Oct 2015
Termination of appointment of Paul Greenwell as a director on 16 October 2015
...
... and 76 more events
26 Apr 2005
New director appointed
15 Apr 2005
New director appointed
15 Apr 2005
New director appointed
29 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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