AMEYCESPA SERVICES (EAST) LIMITED
OXFORD DONARBON SERVICES LIMITED PIMCO 2594 LIMITED

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Company number 06054498
Status Active
Incorporation Date 16 January 2007
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 seventy-three 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 2016-06-06 GBP 100,000 ; Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016. The most likely internet sites of AMEYCESPA SERVICES (EAST) LIMITED are www.ameycespaserviceseast.co.uk, and www.ameycespa-services-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ameycespa Services East Limited is a Private Limited Company. The company registration number is 06054498. Ameycespa Services East Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Ameycespa Services East 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 DAVIS, Robin Peter has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALIANA PORTUGAL, Antoni has been resigned. Director BEAUS ROMERO, Antonio has been resigned. Director CLOVER, Sarah Louise has been resigned. Director COTTRELL, Keith has been resigned. Director DAVENPORT, Mark Edward has been resigned. Director DAVENPORT, Mark Edward has been resigned. Director EDMEADES, James 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. Director PINSENT MASONS DIRECTOR LIMITED 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
DAVIS, Robin Peter
Resigned: 31 August 2010
Appointed Date: 29 January 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 January 2007
Appointed Date: 16 January 2007
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
CLOVER, Sarah Louise
Resigned: 31 August 2010
Appointed Date: 29 January 2007
60 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: 29 January 2007
58 years old
Director
EDMEADES, James
Resigned: 03 September 2007
Appointed Date: 29 January 2007
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
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 January 2007
Appointed Date: 16 January 2007

AMEYCESPA SERVICES (EAST) LIMITED Events

09 Jan 2017
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
06 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
21 Oct 2015
Termination of appointment of Paul Greenwell as a director on 16 October 2015
...
... and 63 more events
10 Feb 2007
Director resigned
10 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
10 Feb 2007
Registered office changed on 10/02/07 from: 1 park row leeds LS1 5AB
06 Feb 2007
Company name changed pimco 2594 LIMITED\certificate issued on 06/02/07
16 Jan 2007
Incorporation

AMEYCESPA SERVICES (EAST) LIMITED Charges

11 March 2008
Security agreement
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All security and assets of the chargor; see image for full…

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