KEOLIS AMEY RAIL LIMITED
Non-Trading
General Information
NAME
KEOLIS AMEY RAIL LIMITED
COMPANY NUMBER
11391059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
31/05/2018
(6 years and 6 months old)
WEBSITE
http://keolis.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/05/2018
26/10/2021
KEOLIS AMEY WALES CYMRU LIMITED
LONDON
EC1Y 4AG
Telephone: 02036911715
TPS: No
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEOLIS (UK) LIMITED | Active - Accounts Filed | View Report |
| KEOLIS AMEY WALES CYMRU LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Garry Bruce Dunlop (925084308) has left the board |
| 28/11/2024 | New Company Secretary Paul Joseph Jerram (932974119) Appointed |
| 19/08/2024 | New Board Member Blandine Piron (932617045) Appointed |
Credit Risk Overview
Want to learn more about KEOLIS AMEY RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEOLIS AMEY RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEOLIS AMEY RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
13/08/2024 - Present (3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEOLIS SA | N/A | N/A |
| KEOLIS (UK) LIMITED | Active - Accounts Filed | View Report |
| KEOLIS (UK) PROJECTS LIMITED | Company is dissolved | View Report |
| KEOLIS AMEY DOCKLANDS LIMITED | Non-Trading | View Report |
| KEOLIS AMEY METROLINK LIMITED | Active - Accounts Filed | View Report |
| KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED | Non-Trading | View Report |
| KEOLIS AMEY WALES CYMRU LIMITED | Non-Trading | View Report |
| KEOLIS EFFIA BIKE LIMITED | Company is dissolved | View Report |
| KEOLIS MERSEYSIDE LIMITED | Company is dissolved | View Report |
| LOKEGO LIMITED | Company is dissolved | View Report |
| NOTTINGHAM TRAMS LIMITED | Active - Accounts Filed | View Report |
| NOTTINGHAM TRAMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Garry Bruce Dunlop (925084308) has left the board |
| 28/11/2024 | New Company Secretary Paul Joseph Jerram (932974119) Appointed |
| 19/08/2024 | New Board Member Blandine Piron (932617045) Appointed |
| 16/08/2024 | Virginie Merle (926720820) has left the board |
| 16/08/2024 | Virginie Merle (926720820) has left the board |
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 02/02/2022 | Alistair John Francis Gordon (911543832) has left the board |
| 27/01/2022 | Peter Stuart Anderson (911963716) has left the board |
| 27/01/2022 | Derek William Jones (924075608) has left the board |
| 27/01/2022 | Bernard Denis Maurice Tabary (915818917) has left the board |
| 27/01/2022 | New Board Member Virginie Merle (926720820) Appointed |
| 10/11/2021 | New Board Member Kevin John Jarvey (918517661) Appointed |
| 10/11/2021 | New Board Member Kevin John Jarvey (918517661) Appointed |
| 10/11/2021 | New Board Member Kevin John Jarvey (918517661) Appointed |
| 10/11/2021 | New Board Member Kevin John Jarvey (918517661) Appointed |
| 27/10/2021 | Andrew Robert Joy (925768362) has left the board |
| 27/10/2021 | Andrew Robert Joy (925768362) has left the board |
| 27/10/2021 | Andrew Robert Joy (925768362) has left the board |
| 08/10/2021 | Lee Jones (913198755) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 12/08/2020 | James Stefan Haluch (921117746) has left the board |
| 12/08/2020 | New Board Member Andrew Robert Joy (925768362) Appointed |
| 12/08/2020 | New Board Member Peter Stuart Anderson (911963716) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member James Stefan Haluch (921117746) Appointed |
| 05/06/2020 | James Haluch (927008115) has left the board |
| 29/05/2020 | New Board Member James Haluch (927008115) Appointed |
| 06/05/2020 | Asif Ghafoor (911463582) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 03/03/2020 | Nicola Ruth Hindle (918903558) has left the board |
| 31/01/2020 | New Board Member Derek William Jones (924075608) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Alistair John Francis Gordon (911543832) Appointed |
| 01/10/2018 | New Company Secretary Garry Bruce Dunlop (925084308) Appointed |
| 24/07/2018 | Asif Ghafoor (924692686) has left the board |
| 24/07/2018 | New Board Member Asif Ghafoor (911463582) Appointed |
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