AMEC PROCESS AND ENERGY LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC PROCESS AND ENERGY LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC PROCESS AND ENERGY LIMITED was incorporated 37 years ago on 16/06/1986 and has the registered number: 02028340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEC PROCESS AND ENERGY LIMITED was incorporated 37 years ago on 16/06/1986 and has the registered number: 02028340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEC PROCESS AND ENERGY 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 |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 1994-09-22 UNTIL 1999-02-02 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 1999-12-20 UNTIL 2000-02-21 | RESIGNED | ||
MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2004-10-01 UNTIL 2005-07-01 | RESIGNED |
RON VICTOR REEVES | Nov 1952 | British | Director | 1996-09-23 UNTIL 1999-12-20 | RESIGNED |
GEORGE EDWARD PAYNE | Oct 1949 | British | Director | 1994-08-30 UNTIL 1996-06-03 | RESIGNED |
DENNIS LINDEMAN | Apr 1935 | British | Director | 1994-09-22 UNTIL 1995-04-30 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-31 UNTIL 2017-11-30 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
BARRIE LESLIE LOGAN | Mar 1940 | British | Director | RESIGNED | |
DAVID LEONARD | Apr 1959 | British | Director | 2001-01-26 UNTIL 2001-07-01 | RESIGNED |
SIR PETER H MORRISON | Jun 1944 | British | Director | 1992-07-01 UNTIL 1995-07-01 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 1996-06-03 UNTIL 1999-12-20 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 2011-12-20 UNTIL 2020-08-11 | RESIGNED | ||
MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 2000-02-21 UNTIL 2004-10-01 | RESIGNED |
MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 1997-10-01 UNTIL 1999-12-20 | RESIGNED |
STEPHEN RICHARD HOGG | Feb 1954 | British | Director | 2001-07-01 UNTIL 2011-12-20 | RESIGNED |
ALISTAIR RODERICK GRANT | Nov 1952 | British | Director | 1996-07-01 UNTIL 1999-12-20 | RESIGNED |
BARRY ANTHONY HAUXWELL | May 1947 | British | Director | RESIGNED | |
ALISTAIR RODERICK GRANT | Nov 1952 | British | Director | 2000-02-21 UNTIL 2001-01-26 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | RESIGNED | |
DENNIS CLARK | Dec 1947 | British | Director | RESIGNED | |
ALEXANDER CLARK | Sep 1950 | British | Director | 1994-09-22 UNTIL 1996-04-30 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2005-07-01 UNTIL 2008-10-31 | RESIGNED |
NATHAN WILLIAM BLANKSBY | Jan 1935 | British | Director | RESIGNED | |
MAURICE BELL | Aug 1937 | British | Director | RESIGNED | |
RICHARD JOSEPH BEAUPREZ | Mar 1945 | British | Director | 1995-04-01 UNTIL 1997-04-30 | RESIGNED |
DAVID JOHN BAUGHEN | May 1951 | British | Director | 1994-06-10 UNTIL 1999-02-02 | 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 |
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 |