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 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
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 |