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 - KNUTSFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC (F.C.G.) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC NOMINEES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC (MHL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC CIVIL ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
AMEC FOSTER WHEELER FINANCE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMEC MANUFACTURING AND SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC FOCUS PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC OFFSHORE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC CONSTRUCTION LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC INFRASTRUCTURE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC CAPITAL PROJECTS LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (AGL) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC CANADA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AMEC OFFSHORE DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AUTOMATED SYSTEMS LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC USA HOLDINGS LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUXESIA TOPCO LIMITED KNUTSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.