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 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
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 |