AMEC CONSTRUCTION LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC CONSTRUCTION LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC CONSTRUCTION LIMITED was incorporated 31 years ago on 09/07/1992 and has the registered number: 02729912. The accounts status is DORMANT.

AMEC CONSTRUCTION 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 31/12/2018

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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
ALAN BRIAN LAMERTON Apr 1945 British Director 2000-02-21 UNTIL 2007-01-31 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1992-07-09 UNTIL 1992-08-03 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2000-02-21 UNTIL 2005-07-01 RESIGNED
DEREK EYRES Nov 1933 British Director 1992-08-03 UNTIL 1993-03-31 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-10-31 UNTIL 2017-11-30 RESIGNED
GERALD HUGH OSBORNE Aug 1949 British Director 1998-06-01 UNTIL 2000-02-21 RESIGNED
DAVID ROBSON Jul 1945 British Director 1998-01-29 UNTIL 2000-02-21 RESIGNED
ALFRED ROY SUMMERS Feb 1951 British Director 1998-06-01 UNTIL 2000-02-21 RESIGNED
LEONARD PETER WHITTING Jul 1928 British Director 1992-09-01 UNTIL 1995-03-28 RESIGNED
MR ALAN CRAWFORD Feb 1953 British Director 1998-06-01 UNTIL 2000-02-21 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 1992-07-09 UNTIL 2016-07-22 RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2007-01-31 UNTIL 2020-08-11 RESIGNED
ALAN BRIAN LAMERTON Apr 1945 British Director 1992-08-03 UNTIL 1997-02-28 RESIGNED
MALCOLM KENYON ECKERSALL Dec 1945 British Director 1992-08-03 UNTIL 1998-01-29 RESIGNED
ROBERT DALTON Oct 1945 British Director 1998-06-01 UNTIL 2000-02-21 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2005-07-01 UNTIL 2008-10-31 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 1992-08-03 UNTIL 1996-09-06 RESIGNED
JOSE CASTILLO-BERNAUS Mar 1951 Spanish Director 1998-07-20 UNTIL 2000-02-21 RESIGNED
PETER BRYNES Mar 1950 British Director 1992-08-03 UNTIL 1994-09-30 RESIGNED
JAMES BROWN Mar 1933 British Director 1992-08-03 UNTIL 1995-03-10 RESIGNED
MR ANDREW BROWN Apr 1951 British Director 1998-06-01 UNTIL 2000-02-21 RESIGNED
ANTHONY WILLIAM BROMLEY Oct 1943 British Director 1997-01-24 UNTIL 2001-06-30 RESIGNED
MICHAEL BLACKER Sep 1955 British Director 1998-06-01 UNTIL 2000-02-21 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 1992-08-03 UNTIL 1996-09-06 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1992-07-09 UNTIL 1992-08-03 RESIGNED
JOHN RODNEY ANDERSON Feb 1941 British Director 1992-08-03 UNTIL 1997-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-09 UNTIL 1992-07-09 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.