AMEC FACILITIES LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC FACILITIES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC FACILITIES LIMITED was incorporated 63 years ago on 14/04/1961 and has the registered number: 00689849. The accounts status is DORMANT.
AMEC FACILITIES LIMITED was incorporated 63 years ago on 14/04/1961 and has the registered number: 00689849. The accounts status is DORMANT.
AMEC FACILITIES 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 | 31/12/2018 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMEC NOMINEES LIMITED | Corporate Director | 2012-01-01 | CURRENT | ||
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
MR JOHN JAMES PITE | Oct 1938 | British | Director | 1996-08-01 UNTIL 1998-01-21 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | RESIGNED | |||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2001-09-06 UNTIL 2003-06-19 | RESIGNED |
MRS HELEN MORRELL | Secretary | 2016-07-22 UNTIL 2017-02-22 | RESIGNED | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 1996-08-01 UNTIL 2001-09-06 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 2002-12-20 UNTIL 2003-05-29 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 2003-06-19 UNTIL 2009-06-16 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2007-09-17 UNTIL 2017-11-30 | RESIGNED |
ROGER DOUGLAS TUCKER | Mar 1948 | British | Director | 1996-08-01 UNTIL 1997-07-12 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2000-02-21 UNTIL 2002-04-30 | RESIGNED |
MR ALAN JOHN SOPER | Dec 1950 | British | Director | 1997-10-01 UNTIL 2002-04-30 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1995-09-15 UNTIL 1996-08-01 | RESIGNED |
GARY WILLIAM MCCLELLAN | Aug 1957 | British | Director | 2005-04-01 UNTIL 2007-09-17 | RESIGNED |
MICHAEL JOHN MARLOW | May 1947 | British | Director | 1996-08-01 UNTIL 1999-07-31 | RESIGNED |
GRAHAME GEORGE ROBERT LUDLOW | Dec 1946 | British | Director | 2002-04-30 UNTIL 2007-09-17 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2000-02-21 UNTIL 2002-02-15 | RESIGNED |
MICHAEL BLACKER | Sep 1955 | British | Director | 2007-09-17 UNTIL 2011-03-31 | RESIGNED |
JOHN SCOTT GIBSON | Oct 1948 | British | Director | 1996-08-01 UNTIL 2000-02-21 | RESIGNED |
MALCOLM JOHN FROST | Nov 1950 | British | Director | 1996-08-01 UNTIL 2000-02-21 | RESIGNED |
MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2011-03-31 UNTIL 2011-12-31 | RESIGNED |
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | 1993-11-15 UNTIL 1995-09-15 | RESIGNED |
DAVID ROBERT TAYLOR BAIRD | Jun 1945 | British | Director | 2002-04-30 UNTIL 2005-03-31 | RESIGNED |
CHARLES IAN BATEMAN | Mar 1935 | British | Director | RESIGNED | |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Group Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |