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 - KNUTSFORD

This company is listed in the following categories:
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

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AMEC NUCLEAR OVERSEAS LIMITED CHESHIRE Dissolved... SMALL 74990 - Non-trading company
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FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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