AMEC (MHL) LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC (MHL) LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC (MHL) LIMITED was incorporated 62 years ago on 17/01/1962 and has the registered number: 00713103. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEC (MHL) LIMITED was incorporated 62 years ago on 17/01/1962 and has the registered number: 00713103. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEC (MHL) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Previous trading names include:
MATTHEW HALL LIMITED (until 03/10/2007)
MATTHEW HALL LIMITED (until 03/10/2007)
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 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 |
STEPHEN RICHARD HOGG | Feb 1954 | British | Director | 2001-07-01 UNTIL 2011-12-20 | RESIGNED |
PETER ADRIAN BOWYER | May 1930 | British | Secretary | RESIGNED | |
DAVID ROBSON | Jul 1945 | British | Director | 1998-01-29 UNTIL 2000-02-21 | RESIGNED |
MR JOHN JAMES PITE | Oct 1938 | British | Director | RESIGNED | |
MR GORDON REGINALD PARKER | Aug 1933 | British | Director | RESIGNED | |
DAVID ROBSON | Jul 1945 | British | Director | 1992-11-26 UNTIL 1997-02-28 | RESIGNED |
GRAHAME GEORGE ROBERT LUDLOW | Dec 1946 | British | Director | 2001-10-01 UNTIL 2007-09-17 | RESIGNED |
DAVID LEONARD | Apr 1959 | British | Director | 2001-01-26 UNTIL 2001-07-01 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-31 UNTIL 2017-11-30 | RESIGNED |
MR DAVID SIDNEY LAMKIN | Jan 1937 | British | Director | RESIGNED | |
MR JOHN NORMAN MACLEAN | Feb 1938 | British | Director | 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 | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 1993-01-01 UNTIL 2009-06-16 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 2011-12-20 UNTIL 2020-08-11 | RESIGNED | ||
MR DAVID WOODWARD | Oct 1937 | British | Director | RESIGNED | |
MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 2000-02-21 UNTIL 2004-10-01 | RESIGNED |
MICHAEL JOHN KERSEY | Oct 1941 | British | Director | RESIGNED | |
MALCOLM KENYON ECKERSALL | Dec 1945 | British | Director | 1997-02-28 UNTIL 1998-01-29 | RESIGNED |
MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2004-10-01 UNTIL 2005-07-01 | RESIGNED |
CLIVE JEREMY GROOM | Sep 1948 | British | Director | RESIGNED | |
ALISTAIR RODERICK GRANT | Nov 1952 | British | Director | 2000-02-21 UNTIL 2001-01-26 | RESIGNED |
JOHN DEAN | Nov 1940 | British | Director | 1992-06-09 UNTIL 1992-10-16 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2005-07-01 UNTIL 2008-10-31 | RESIGNED |
ROBERT CHARLES CANDY | Aug 1935 | British | Director | RESIGNED | |
MICHAEL BURGOYNE | Feb 1943 | British | Director | 1992-03-01 UNTIL 1994-03-01 | RESIGNED |
MR ALAN REGINALD BROWN | Jan 1932 | British | Director | RESIGNED | |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 1996-08-15 UNTIL 1996-09-30 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1996-08-15 UNTIL 1996-09-30 | RESIGNED |
DAVID BURROWS BEATTIE BARCLAY | Apr 1936 | British | Director | 1994-02-01 UNTIL 1997-12-31 | RESIGNED |
MR DAVID ROBERT TAYLOR BAIRD | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Capital Projects Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |