AMEC BKW LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC BKW LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC BKW LIMITED was incorporated 103 years ago on 23/08/1920 and has the registered number: 00169831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC BKW LIMITED was incorporated 103 years ago on 23/08/1920 and has the registered number: 00169831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC BKW LIMITED - KNUTSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | RESIGNED | |
MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 1998-02-19 UNTIL 2004-10-01 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Director | 1995-11-15 UNTIL 1997-09-15 | RESIGNED |
MR ROBERT JAMES WETHERALL | Sep 1943 | British | Director | 1992-09-30 UNTIL 1994-06-30 | RESIGNED |
MR EDWARD WEEKS | Aug 1946 | British | Director | 1993-01-01 UNTIL 1996-07-02 | RESIGNED |
BRIAN ASHBY WHITE | Sep 1937 | British | Director | RESIGNED | |
MR MARTIN VAUX | May 1953 | British | Director | 1992-07-01 UNTIL 1996-05-31 | RESIGNED |
MARTIN JOHN READ | Jun 1941 | British | Director | RESIGNED | |
JOHN SAMSON RAW | Aug 1941 | British | Director | 1993-10-25 UNTIL 1996-07-02 | RESIGNED |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | RESIGNED | |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 1993-11-01 UNTIL 1997-09-15 | RESIGNED |
BRIAN NODDINGS | Jun 1946 | British | Director | 1997-09-15 UNTIL 1997-10-10 | RESIGNED |
ALAN ROBEWRT LYLE MCPHERSON | Dec 1950 | British | Director | 1997-09-15 UNTIL 1999-03-03 | RESIGNED |
GEORGE ANTHONY MAY | Dec 1939 | British | Director | 1991-04-16 UNTIL 1991-12-31 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Secretary | 1994-10-07 UNTIL 1997-09-15 | RESIGNED |
MRS HELEN MORRELL | Secretary | 2016-07-22 UNTIL 2017-02-22 | RESIGNED | ||
STEPHEN ROBERT TRIGG | Dec 1962 | British | Secretary | 1994-10-07 UNTIL 1997-01-31 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
ADAM ROBERT ZABORNIAK | Secretary | RESIGNED | |||
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 1993-11-01 UNTIL 1997-05-31 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 1997-09-15 UNTIL 2009-06-16 | RESIGNED |
PETER ROY DAVIES | Apr 1946 | British | Director | 1997-09-15 UNTIL 1998-02-19 | RESIGNED |
STEPHEN WARWICK LEE | Apr 1950 | British | Director | 1999-03-03 UNTIL 2009-04-30 | RESIGNED |
STEPHEN RICHARD HOGG | Feb 1954 | British | Director | 2001-07-01 UNTIL 2011-12-20 | RESIGNED |
MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2004-10-01 UNTIL 2005-07-01 | RESIGNED |
ALISTAIR RODERICK GRANT | Nov 1952 | British | Director | 1998-02-19 UNTIL 2001-01-26 | RESIGNED |
MR WILLIAM FREDERICK FORTESCUE | Mar 1947 | British | Director | 1992-07-01 UNTIL 1997-09-15 | RESIGNED |
RICHARD WILLIAM JOHN FLETCHER | Aug 1945 | British | Director | 1996-10-29 UNTIL 1997-09-15 | RESIGNED |
DAVID JOHN ELVIN | Oct 1938 | British | Director | RESIGNED | |
DAVID LEONARD | Apr 1959 | British | Director | 2001-01-26 UNTIL 2001-07-01 | RESIGNED |
EDWIN ALAN EAGLE | Dec 1937 | British | Director | 1995-07-01 UNTIL 1996-07-02 | RESIGNED |
JEAN ADOLPHE DELAFONT | Jun 1927 | French | Director | 1991-04-09 UNTIL 1993-04-06 | RESIGNED |
ROBERT GRAHAM WILSON | Sep 1944 | British | Director | 1998-02-19 UNTIL 1999-03-03 | RESIGNED |
ROBERT JAMES CHURCHILL | Aug 1955 | British | Director | 1998-02-19 UNTIL 1999-03-03 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2005-07-01 UNTIL 2008-10-31 | RESIGNED |
ANTHONY JOHN BRIMBLE | Jun 1938 | British | Director | RESIGNED | |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 1997-02-03 UNTIL 1997-09-15 | RESIGNED |
RICHARD SCORBOROUGH DUDDING | Nov 1950 | British | Director | 1991-06-03 UNTIL 1993-02-26 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-31 UNTIL 2017-11-30 | RESIGNED |
JAMES ALBERT HISCOCK | Apr 1957 | British | Director | 1997-09-01 UNTIL 1998-02-19 | RESIGNED |
HOWARD HARRY MALLESON | Jan 1939 | British | Director | RESIGNED | |
MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | 1997-07-31 UNTIL 1997-09-15 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 2011-12-20 UNTIL 2020-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Capital Projects Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |