AMEC PROJECT INVESTMENTS LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC PROJECT INVESTMENTS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC PROJECT INVESTMENTS LIMITED was incorporated 32 years ago on 11/06/1991 and has the registered number: 02619408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC PROJECT INVESTMENTS LIMITED was incorporated 32 years ago on 11/06/1991 and has the registered number: 02619408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC PROJECT INVESTMENTS LIMITED - KNUTSFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR MATTHEW NIGEL PLANT | Dec 1968 | British | Director | 2012-08-02 | CURRENT |
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
MR DAVID JOHN HODKINSON | Feb 1963 | British | Director | 2002-08-01 UNTIL 2008-10-06 | RESIGNED |
STEPHEN CHARLES TODD | Apr 1969 | British | Director | 2005-08-26 UNTIL 2007-03-30 | RESIGNED |
JONATHAN COWPER | Aug 1974 | British | Director | 2008-10-31 UNTIL 2010-03-01 | RESIGNED |
BARRY ROBERT BOYDE POPE | May 1948 | British | Director | 2002-07-01 UNTIL 2007-06-29 | RESIGNED |
DANIEL TERENCE O'BRIEN | May 1946 | British | Director | 2002-07-01 UNTIL 2005-05-18 | RESIGNED |
PETER ANTHONY ROGERS | Jul 1960 | British/Canadian | Director | 2000-06-23 UNTIL 2007-11-12 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2005-05-18 UNTIL 2007-07-27 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2007-11-12 UNTIL 2012-08-02 | RESIGNED |
MR PHILLIP JOSEPH DODD | Sep 1955 | British | Director | 2002-07-01 UNTIL 2007-11-12 | RESIGNED |
MICHAEL JOHN MARLOW | May 1947 | British | Director | 1991-06-24 UNTIL 1996-06-12 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | 1996-08-05 UNTIL 2007-07-31 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 2001-08-01 UNTIL 2003-06-20 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 2002-12-20 UNTIL 2003-05-29 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 1991-06-24 UNTIL 2016-07-22 | RESIGNED |
MR IAN JOHN WOLSTENHOLME | Mar 1966 | British | Director | 2002-07-01 UNTIL 2007-11-12 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 2010-03-01 UNTIL 2020-08-11 | RESIGNED | ||
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2008-05-01 UNTIL 2008-10-31 | RESIGNED |
BRIAN CLAYTON | Apr 1936 | British | Director | 1994-03-15 UNTIL 1996-06-12 | RESIGNED |
RICHARD MARTIN CLAMPETT | Jul 1946 | British | Director | 1996-08-05 UNTIL 2001-07-03 | RESIGNED |
JANET PATRICIA CHAMBERLAIN | Oct 1950 | British | Director | 1997-01-01 UNTIL 2007-11-12 | RESIGNED |
MR PAUL CHALLENGER | May 1948 | British | Director | 2002-07-01 UNTIL 2005-10-31 | RESIGNED |
ANTHONY ROBERT BROWN | Dec 1959 | British | Director | 1998-07-01 UNTIL 2001-06-30 | RESIGNED |
BRIAN BENTZ | Apr 1943 | Canadian | Director | 2001-07-01 UNTIL 2007-11-12 | RESIGNED |
MR LESLIE ANTHONY BELL | Apr 1950 | British | Director | 1999-01-01 UNTIL 2001-06-15 | RESIGNED |
CHARLES IAN BATEMAN | Mar 1935 | British | Director | 1991-06-24 UNTIL 1993-05-28 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1991-06-24 UNTIL 1996-08-05 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Secretary | 1996-06-12 UNTIL 1996-08-05 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1991-06-11 UNTIL 1991-06-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1991-06-11 UNTIL 1991-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Plc | 2016-04-06 - 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amec Foster Wheeler Group Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |