METAL AND PIPELINE ENDURANCE LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

METAL AND PIPELINE ENDURANCE LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
METAL AND PIPELINE ENDURANCE LIMITED was incorporated 69 years ago on 03/06/1954 and has the registered number: 00534109. The accounts status is DORMANT and accounts are next due on 30/09/2024.

METAL AND PIPELINE ENDURANCE LIMITED - KNUTSFORD

This company is listed in the following categories:
99999 - Dormant 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
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR MATTHEW NIGEL PLANT Dec 1968 British Director 2012-04-01 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
MR ALAN HUGH MCLEAN Jun 1967 British Director 2012-04-01 UNTIL 2013-06-30 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1996-02-23 UNTIL 2009-06-16 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2016-07-22 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 1993-06-09 UNTIL 1996-02-23 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
MR COLIN ROSS FLEMING Apr 1959 British Director 2002-03-11 UNTIL 2012-04-01 RESIGNED
BRIAN NODDINGS Jun 1946 British Director RESIGNED
ALAN NICKLIN Jan 1935 British Director RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2018-02-27 UNTIL 2020-08-11 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2000-02-21 UNTIL 2002-02-15 RESIGNED
ALAN ROSS GIBSON Sep 1959 British Director 2013-09-12 UNTIL 2018-02-27 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2000-02-21 UNTIL 2009-05-01 RESIGNED
PETER ROY DAVIES Apr 1946 British Director RESIGNED
MR HAMILTON MAXWELL CRUDDAS Jan 1952 British Director 2009-05-01 UNTIL 2012-04-01 RESIGNED
ANTHONY BROWN May 1947 British Director 1997-04-29 UNTIL 2005-03-31 RESIGNED
ROBERT WILSON AITKEN Aug 1941 British Director 1997-04-29 UNTIL 2000-02-21 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2013-07-01 UNTIL 2013-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Group 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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