AMEC NOMINEES LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC NOMINEES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC NOMINEES LIMITED was incorporated 82 years ago on 15/06/1942 and has the registered number: 00374498. The accounts status is DORMANT.

AMEC NOMINEES 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 31/12/2018

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 MARK JAMES WATSON Jul 1964 British Director 2018-02-16 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
GRANT RICHMOND LING Apr 1956 British Director 2015-12-04 UNTIL 2017-11-30 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1998-12-15 UNTIL 1999-01-04 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2009-07-22 RESIGNED
MRS HELEN MORRELL Secretary 2010-09-24 UNTIL 2017-02-22 RESIGNED
MRS KIM ANDREA HAND British Secretary 2009-07-22 UNTIL 2010-09-24 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 2000-03-31 UNTIL 2003-06-20 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Director 1993-11-15 UNTIL 1995-09-15 RESIGNED
MRS JENNIFER ANN WARBURTON Mar 1969 British Director 2016-07-22 UNTIL 2018-02-16 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1993-05-28 UNTIL 1993-11-15 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2001-04-05 UNTIL 2009-08-31 RESIGNED
KIM ANDREA HAND Jun 1961 British Director 2009-11-02 UNTIL 2015-12-04 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director 2000-03-31 UNTIL 2016-07-22 RESIGNED
COLIN FELLOWES Dec 1947 British Director 2000-03-31 UNTIL 2009-06-16 RESIGNED
CHARLES IAN BATEMAN Mar 1935 British Director RESIGNED
MICHAEL BLACKER Sep 1955 British Director 2009-08-31 UNTIL 2011-03-31 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1995-05-23 UNTIL 2000-03-31 RESIGNED
MR JOHN SWINBURNE BATESON Jan 1942 British Director RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1995-03-31 UNTIL 2001-04-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC (F.C.G.) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
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AMEC MANUFACTURING AND SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
PROCESS INDUSTRIES AGENCY LIMITED KNUTSFORD Dissolved... FULL 78200 - Temporary employment agency activities
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
AMEC OFFSHORE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
SOUTH KENSINGTON DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
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AMEC KAZAKHSTAN HOLDINGS LIMITED KNUTSFORD Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
SANDIWAY SOLUTIONS (NO 3) LIMITED KNUTSFORD Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENTEC INVESTMENTS LIMITED KNUTSFORD Dissolved... DORMANT 70100 - Activities of head offices
AMEC BRAVO LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JAMES SCOTT ENGINEERING GROUP LIMITED ABERDEEN SCOTLAND Active -... DORMANT 74990 - Non-trading company
AMEC OFFSHORE DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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CompanyName Address Company Status Accounts Status Main Company Activity
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FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
INTEGRATED MAINTENANCE SERVICES LIMITED KNUTSFORD ENGLAND Active DORMANT 99999 - Dormant Company
FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FW INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD TRANSMISSION AND DISTRIBUTION LIMITED KNUTSFORD UNITED KINGDOM Active FULL 35120 - Transmission of electricity
THE QS MONITOR LIMITED KNUTSFORD UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities