AMEC MINING LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
AMEC MINING LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC MINING LIMITED was incorporated 76 years ago on 29/05/1948 and has the registered number: 00454724. The accounts status is DORMANT.
AMEC MINING LIMITED was incorporated 76 years ago on 29/05/1948 and has the registered number: 00454724. The accounts status is DORMANT.
AMEC MINING 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 |
|---|---|---|---|---|---|
| MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
| IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
| MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
| RICHARD MARTIN CLAMPETT | Jul 1946 | British | Director | 1991-10-16 UNTIL 1996-07-26 | 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 | 2000-02-21 UNTIL 2005-07-01 | RESIGNED |
| JOSEPH CARL JOHNSON | Sep 1947 | British | Director | RESIGNED | |
| MALCOLM KENYON ECKERSALL | Dec 1945 | British | Director | 1995-03-01 UNTIL 1998-01-29 | RESIGNED |
| GEORGE EDWARD PAYNE | Oct 1947 | British | Director | RESIGNED | |
| GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-31 UNTIL 2017-11-30 | RESIGNED |
| PAUL KEVIN QUIGLEY | Apr 1941 | British | Director | RESIGNED | |
| DAVID ROBSON | Jul 1945 | British | Director | 1998-01-29 UNTIL 2000-02-21 | RESIGNED |
| MRS HELEN MORRELL | Secretary | 2016-07-22 UNTIL 2017-02-22 | RESIGNED | ||
| MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
| ALAN BRIAN LAMERTON | Apr 1945 | British | Director | 1991-10-16 UNTIL 2007-01-31 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | RESIGNED | |
| AMEC NOMINEES LIMITED | Corporate Director | 2007-01-31 UNTIL 2020-08-11 | 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 |