AMEC (AGL) LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC (AGL) LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC (AGL) LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804148. The accounts status is DORMANT.
AMEC (AGL) LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804148. The accounts status is DORMANT.
AMEC (AGL) 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 |
---|---|---|---|---|---|
AMEC NOMINEES LIMITED | Corporate Director | 2012-01-01 | CURRENT | ||
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
COLIN FELLOWES | Dec 1947 | British | Secretary | 1999-05-24 UNTIL 2009-06-16 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 1994-07-08 UNTIL 2000-02-21 | RESIGNED | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 1994-03-26 UNTIL 1997-06-11 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-06-24 UNTIL 2016-07-22 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 1997-06-11 UNTIL 1999-05-24 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
MRS HELEN MORRELL | Secretary | 2016-07-22 UNTIL 2017-02-22 | RESIGNED | ||
BART SECRETARIES LIMITED | Nominee Director | 1993-03-26 UNTIL 1994-07-08 | RESIGNED | ||
ALAN BRIAN LAMERTON | Apr 1945 | British | Director | 2002-01-07 UNTIL 2007-01-31 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2002-01-07 UNTIL 2006-12-31 | RESIGNED |
MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2002-01-07 UNTIL 2007-03-26 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 1999-02-05 UNTIL 2003-07-31 | RESIGNED |
RON VICTOR REEVES | Nov 1952 | British | Director | 2000-01-10 UNTIL 2002-01-07 | RESIGNED |
BRIAN NODDINGS | Jun 1946 | British | Director | 2000-02-21 UNTIL 2002-01-07 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-31 UNTIL 2017-11-30 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2005-07-01 UNTIL 2008-10-31 | RESIGNED |
MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2002-01-07 UNTIL 2005-07-01 | RESIGNED |
MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2011-03-31 UNTIL 2011-12-31 | RESIGNED |
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | 1994-07-08 UNTIL 1995-09-15 | RESIGNED |
MICHAEL BLACKER | Sep 1955 | British | Director | 2007-03-26 UNTIL 2011-03-31 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1993-03-26 UNTIL 1994-07-08 | RESIGNED | ||
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1995-09-15 UNTIL 2000-02-21 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Director | 1993-03-26 UNTIL 1994-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Capital Projects Limited | 2016-06-04 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |