APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED - CHESHIRE


Company Profile Company Filings

Overview

APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED was incorporated 37 years ago on 27/03/1987 and has the registered number: 02115985. The accounts status is DORMANT.

APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED - CHESHIRE

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 CHELFORD ROAD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2020 05/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES WATSON Jul 1964 British Director 2018-02-16 CURRENT
MR KENDALL HARRIS SHERRILL Sep 1957 American Director 2017-10-01 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR ROBERT PHILIP BROWN Apr 1968 British Director 2017-10-01 CURRENT
DR STEVEN NORMAN YOUNG Jan 1956 British Director RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2007-04-02 UNTIL 2009-06-16 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2016-07-22 RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
EILEEN MARY MCGREGOR Sep 1949 British Secretary RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
DR SUSAN KAYE GREGSON Nov 1955 British Director RESIGNED
JOHN MICHAEL WRIGHT Feb 1956 British Director 2007-04-02 UNTIL 2009-01-08 RESIGNED
ROBERT DAVID ROBERTS Apr 1949 British Director RESIGNED
BENJAMIN CHARLES SAWFORD Jun 1972 British Director 2007-04-02 UNTIL 2009-01-08 RESIGNED
MRS JENNIFER ANN WARBURTON Mar 1969 British Director 2016-07-22 UNTIL 2018-02-16 RESIGNED
MR MARK JUSTIN WILLIAMS Jul 1977 British Director 2012-01-01 UNTIL 2015-05-29 RESIGNED
CHARLES FREDERICK CRAWTE PEARSON Jun 1945 British Director RESIGNED
BRYAN KIERON MOORE Mar 1959 British Director 1994-08-17 UNTIL 2007-04-02 RESIGNED
EILEEN MARY MCGREGOR Sep 1949 British Director RESIGNED
JEREMY BAXTER LEATHERS Apr 1946 British Director RESIGNED
MR JOHN JAMES CLARKE Dec 1965 British Director 2011-07-13 UNTIL 2012-01-01 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2015-05-29 UNTIL 2017-10-01 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director 2013-09-16 UNTIL 2016-07-22 RESIGNED
SUSAN ANN CARRINGTON Apr 1951 British Director RESIGNED
ROGER FRANK CARRINGTON Feb 1948 British Director RESIGNED
MR PHILIP HENRY BOURNE Jun 1967 British Director 2011-07-13 UNTIL 2013-09-16 RESIGNED
MR ROBERT MATTHEW BELL May 1953 British Director 2007-04-02 UNTIL 2011-03-27 RESIGNED
DR JANICE GAYLE BAKER Apr 1947 American Director 2007-04-02 UNTIL 2011-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Earth And Environmental (Uk) 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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