AMEYCESPA LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 07333225
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, 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 thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016. The most likely internet sites of AMEYCESPA LIMITED are www.ameycespa.co.uk, and www.ameycespa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ameycespa Limited is a Private Limited Company. The company registration number is 07333225. Ameycespa Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Ameycespa Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. EDMONDSON, Robert is a Director of the company. GHAFOOR, Asif is a Director of the company. MILNER, Andrew Lee is a Director of the company. Director ALIANA PORTUGAL, Antoni has been resigned. Director BEAUS ROMERO, Antonio has been resigned. Director COTTRELL, Keith has been resigned. Director EWELL, Melvyn has been resigned. Director FENTON, Chrisopher Victor has been resigned. Director GREGG, Nicholas Mark has been resigned. Director LLANSO BENITO, Javier 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: 02 August 2010
Director
EDMONDSON, Robert
Appointed Date: 02 May 2016
56 years old
Director
GHAFOOR, Asif
Appointed Date: 01 August 2013
55 years old
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old

Resigned Directors

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: 02 August 2010
58 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 02 August 2010
70 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 05 November 2010
67 years old
Director
FENTON, Chrisopher Victor
Resigned: 14 July 2011
Appointed Date: 02 August 2010
63 years old
Director
GREGG, Nicholas Mark
Resigned: 31 May 2016
Appointed Date: 14 July 2011
62 years old
Director
LLANSO BENITO, Javier
Resigned: 05 April 2013
Appointed Date: 05 November 2010
62 years old
Director
NIETO MIER, Gonzalo
Resigned: 31 December 2013
Appointed Date: 02 August 2010
51 years old

Persons With Significant Control

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

AMEYCESPA LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
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
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
...
... and 25 more events
26 Nov 2010
Appointment of Javier Llanso Benito as a director
22 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2010
Director's details changed for Gonzalo Nieto Mier on 1 September 2010
25 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
02 Aug 2010
Incorporation

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