TRAY FIELD SERVICES LIMITED - KNUTSFORD


Overview

TRAY FIELD SERVICES LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Dissolved - no longer trading.
TRAY FIELD SERVICES LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191590. The accounts status is DORMANT.

TRAY FIELD SERVICES 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 31/12/2016

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER ANN WARBURTON Mar 1969 British Director 2016-08-26 CURRENT
AMEC NOMINEES LIMITED Corporate Director 2016-08-26 CURRENT
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 CURRENT
ANDREW JOHANNES COUSINS Secretary RESIGNED
TIMOTHY MARTIN EVANS Apr 1935 British Director RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2013-05-01 UNTIL 2016-08-26 RESIGNED
MR STEPHEN THOMAS CULSHAW Sep 1960 British Director 2010-05-28 UNTIL 2014-07-31 RESIGNED
MR LAURENT JEROME DUPAGNE Oct 1960 French Director 2004-10-01 UNTIL 2013-05-01 RESIGNED
COLIN DALE CHITTY Jan 1947 British Director RESIGNED
MR MARK HILTON DENLEY Secretary 2011-12-01 UNTIL 2015-03-01 RESIGNED
MRS HELEN MORRELL Secretary 2015-03-02 UNTIL 2017-02-22 RESIGNED
MR MICHAEL JOHN BEAUMONT Apr 1949 British Director 2009-04-01 UNTIL 2009-12-31 RESIGNED
MS MICHELLE KAREN DAVIES Jun 1960 British Secretary 2009-04-01 UNTIL 2011-11-29 RESIGNED
MR GEOFFREY JOHN RIMER Jul 1943 British Secretary 1997-06-28 UNTIL 2008-07-05 RESIGNED
MR MICHAEL JOHN BEAUMONT Apr 1949 British Director 1994-09-06 UNTIL 1997-12-31 RESIGNED
MR GEORGE STEPHEN WHITE Jan 1936 American Director 1997-06-28 UNTIL 1999-09-01 RESIGNED
THOMAS JOHN MAZZA Nov 1953 American Director 2002-02-01 UNTIL 2003-10-31 RESIGNED
MR ROBIN ALLAN KORNMEYER Jul 1948 American Director RESIGNED
MR GEOFFREY JOHN RIMER Jul 1943 British Director 1997-06-28 UNTIL 2008-07-05 RESIGNED
JOHN HARDING SMITH Jan 1945 British Director 1995-10-18 UNTIL 1997-06-27 RESIGNED
STEVEN IRA WEINSTEIN Feb 1946 American Director 1997-06-28 UNTIL 2004-10-30 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 1998-03-19 UNTIL 2006-04-28 RESIGNED
MR TREVOR BRYAN STAPLES Mar 1967 British Director 2015-02-24 UNTIL 2016-04-11 RESIGNED
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2015-02-24 UNTIL 2016-08-26 RESIGNED
WILLIAM KING COUCH Jul 1935 Us Citizen Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler (Holdings) Limited 2016-04-06 Knutsford   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 FOSTER WHEELER (HOLDINGS) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC NOMINEES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
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FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
PROCESS PLANTS SUPPLIERS LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC FOSTER WHEELER ENERGY LIMITED KNUTSFORD Active FULL 71121 - Engineering design activities for industrial process and production
FW MANAGEMENT OPERATIONS (U.K.) LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER (PACIFIC) LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
TRAY (UK) LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMEC DESIGN AND MANAGEMENT LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
FOSTER WHEELER E&C LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC INFRASTRUCTURE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC BRAVO LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.