AMEC MANUFACTURING AND SERVICES LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC MANUFACTURING AND SERVICES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC MANUFACTURING AND SERVICES LIMITED was incorporated 45 years ago on 03/08/1978 and has the registered number: 01381951. The accounts status is DORMANT.
AMEC MANUFACTURING AND SERVICES LIMITED was incorporated 45 years ago on 03/08/1978 and has the registered number: 01381951. The accounts status is DORMANT.
AMEC MANUFACTURING AND SERVICES LIMITED - KNUTSFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 | 1996-07-29 | CURRENT | ||
MR MARK JAMES WATSON | Jul 1964 | British | Director | 2018-02-16 | CURRENT |
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
ALISTER MCKERRELL | May 1946 | British | Director | 1994-07-01 UNTIL 1996-07-29 | RESIGNED |
MRS KIM ANDREA HAND | Secretary | 2010-09-28 UNTIL 2015-12-04 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | RESIGNED | |
MRS HELEN MORRELL | Secretary | 2015-12-04 UNTIL 2017-02-22 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
DONALD GRAHAM JOHNSTONE | Jun 1934 | British | Director | RESIGNED | |
DAVID ROBSON | Jul 1945 | British | Director | RESIGNED | |
MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-07-22 UNTIL 2018-02-16 | RESIGNED |
BERNARD LOWERY | Aug 1939 | British | Director | 1994-07-01 UNTIL 1996-07-29 | RESIGNED |
AMEC FINANCE LIMITED | Corporate Director | 1999-12-20 UNTIL 2010-10-05 | RESIGNED | ||
BRIAN NODDINGS | Jun 1946 | British | Director | 1994-07-01 UNTIL 1996-07-29 | RESIGNED |
JOSEPH LOCKE | Dec 1937 | British | Director | RESIGNED | |
JOHN PHILIP DOODY | Mar 1935 | British | Director | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2010-09-28 UNTIL 2016-07-22 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | 1996-07-29 UNTIL 1999-12-20 | RESIGNED |
HAROLD CROMPTON | Dec 1930 | British | Director | RESIGNED | |
PETER GEOFFREY CAMBER | Dec 1948 | British | Director | 1994-07-01 UNTIL 1996-07-29 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1996-07-29 UNTIL 1999-12-20 | 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 |