AMEC NUCLEAR OVERSEAS LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
AMEC NUCLEAR OVERSEAS LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
AMEC NUCLEAR OVERSEAS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037762. The accounts status is SMALL.
AMEC NUCLEAR OVERSEAS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037762. The accounts status is SMALL.
AMEC NUCLEAR OVERSEAS LIMITED - CHESHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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, CHELFORD ROAD
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 ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-03-06 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2020-03-06 | CURRENT |
IAIN ANGUS JONES | Secretary | 2019-04-26 | CURRENT | ||
MR CLIVE THOMAS WHITE | May 1962 | British | Director | 2010-11-12 UNTIL 2020-03-06 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-07-20 UNTIL 2000-08-15 | RESIGNED | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 2006-04-01 UNTIL 2009-06-16 | RESIGNED |
FRAZER ANTHONY DON CAROLIS | Jan 1949 | British | Secretary | 2000-08-15 UNTIL 2006-04-01 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
ANTHONY MARK THOMAS | Secretary | 2018-02-16 UNTIL 2019-03-08 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2000-07-20 UNTIL 2000-08-15 | RESIGNED | ||
MR PHILIP LANIGAN | May 1964 | British | Director | 2000-08-15 UNTIL 2005-09-30 | RESIGNED |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2008-02-01 UNTIL 2014-03-31 | RESIGNED |
JOHN JOSEPH TRAWBER | Sep 1947 | British | Director | 2000-08-15 UNTIL 2003-12-31 | RESIGNED |
MR KEVIN SMITH | Mar 1953 | British | Director | 2007-05-21 UNTIL 2012-07-02 | RESIGNED |
MR STEVE SADLER | Feb 1968 | British | Director | 2005-10-01 UNTIL 2008-01-31 | RESIGNED |
MR KEVIN TIMOTHY ROUTLEDGE | Jul 1951 | Canadian | Director | 2000-08-15 UNTIL 2006-02-06 | RESIGNED |
PETER DESMOND HIGTON | Mar 1956 | British | Director | 2000-08-15 UNTIL 2007-03-09 | RESIGNED |
MR PAUL RICHARD KERSHAW | Jan 1954 | British | Director | 2000-08-15 UNTIL 2005-01-27 | RESIGNED |
ERIC LESLIE INGHAM | May 1947 | British | Director | 2000-08-15 UNTIL 2003-12-31 | RESIGNED |
MR MICHAEL JOHN HUGHES | Aug 1962 | British | Director | 2014-03-31 UNTIL 2020-03-06 | RESIGNED |
MS JULIE DAVIN | Apr 1972 | British | Director | 2012-07-02 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Nuclear Holdings Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |