AMEC BUILDING LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC BUILDING LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC BUILDING LIMITED was incorporated 104 years ago on 15/03/1920 and has the registered number: 00165287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEC BUILDING LIMITED was incorporated 104 years ago on 15/03/1920 and has the registered number: 00165287. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEC BUILDING LIMITED - KNUTSFORD
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 | 31/12/2022 | 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 |
---|---|---|---|---|---|
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
KEITH GORDON DAGLEISH | May 1972 | British | Director | 2020-12-31 | CURRENT |
MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-07-22 UNTIL 2018-02-16 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 2003-07-31 UNTIL 2020-08-11 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | RESIGNED | |
MRS KIM ANDREA HAND | British | Secretary | 2009-08-31 UNTIL 2015-12-04 | RESIGNED | |
MRS HELEN MORRELL | Secretary | 2015-12-04 UNTIL 2017-02-22 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
JOHN BERNARD HARRISON | Mar 1948 | British | Director | RESIGNED | |
PETER JOHN YORK | Nov 1943 | British | Director | RESIGNED | |
MR MARK JAMES WATSON | Jul 1964 | British | Director | 2018-02-16 UNTIL 2020-12-31 | RESIGNED |
EDWARD GEORGE SMYTH | Apr 1954 | British | Director | RESIGNED | |
MR STEWART MARTIN ATKINSON | Aug 1947 | British | Director | RESIGNED | |
DAVID ROBSON | Jul 1945 | British | Director | 1998-01-29 UNTIL 2003-07-31 | RESIGNED |
ANTHONY DAYKIN OLDERSHAW | Apr 1945 | British | Director | RESIGNED | |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2005-03-31 UNTIL 2009-08-31 | RESIGNED |
MALCOLM KENYON ECKERSALL | Dec 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2009-08-31 UNTIL 2016-07-22 | RESIGNED |
DEREK EYRES | Nov 1933 | British | Director | RESIGNED | |
JOHN RODNEY ANDERSON | Feb 1941 | British | Director | 1993-01-01 UNTIL 1997-04-06 | RESIGNED |
MR JOHN ARTHUR RONALD CORNWALL | Feb 1938 | British | Director | RESIGNED | |
COURTNEY HUGH CORNISH | Mar 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |