AMEC CIVIL ENGINEERING LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC CIVIL ENGINEERING LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC CIVIL ENGINEERING LIMITED was incorporated 47 years ago on 24/06/1976 and has the registered number: 01265199. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMEC CIVIL ENGINEERING 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 31/12/2022 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 WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
MALCOLM KENYON ECKERSALL Dec 1945 British Director RESIGNED
MICHAEL BLACKER Sep 1955 British Director 2007-04-02 UNTIL 2011-03-31 RESIGNED
ANTHONY WILLIAM BROMLEY Oct 1943 British Director RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2005-07-01 UNTIL 2008-10-31 RESIGNED
STANLEY WILLIAM CURRAL Jul 1932 British Director RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director RESIGNED
CHRISTOPHER GEORGE HARDING Sep 1942 British Director RESIGNED
FREDERICK TURNER Oct 1934 British Director RESIGNED
MS ELEANOR BRONWEN EVANS Jun 1966 British Director 2011-03-31 UNTIL 2011-12-31 RESIGNED
KAY ADRIEN LISLE JOHNSON Oct 1940 British Director RESIGNED
RICHARD HARRY WRIGHT Jun 1949 British Director 1997-06-01 UNTIL 2000-02-21 RESIGNED
MAURICE SIMPSON Apr 1948 British Director 1992-08-01 UNTIL 2000-02-21 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2000-02-21 UNTIL 2005-07-01 RESIGNED
ALAN WILLIAM BULLOCK May 1944 British Director RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2012-01-01 UNTIL 2020-08-11 RESIGNED
DAVID ROBSON Jul 1945 British Director 1996-08-22 UNTIL 1996-09-30 RESIGNED
DAVID ROBSON Jul 1945 British Director 1998-01-29 UNTIL 2000-02-21 RESIGNED
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 1998-06-01 UNTIL 2000-02-21 RESIGNED
COLIN NORMAN PATERSON MACKENZIE May 1939 British Director RESIGNED
DAVID ANDREW LOWE Nov 1941 British Director RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-10-31 UNTIL 2017-11-30 RESIGNED
ALAN BRIAN LAMERTON Apr 1945 British Director RESIGNED
JOHN GEORGE MOSS Nov 1950 British Director 1997-06-01 UNTIL 2000-02-21 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 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

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AMEC NUCLEAR M & O LIMITED CHESHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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.