AMEC (BCS) LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC (BCS) LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC (BCS) LIMITED was incorporated 58 years ago on 31/03/1966 and has the registered number: 00875729. The accounts status is DORMANT.

AMEC (BCS) 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 31/12/2018

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
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
GRANT RICHMOND LING Apr 1956 British Director 2008-10-31 UNTIL 2017-11-30 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2012-01-01 UNTIL 2020-08-11 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2002-12-20 UNTIL 2003-05-29 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2016-07-22 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 1999-02-01 UNTIL 2003-06-20 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2000-02-21 UNTIL 2005-07-01 RESIGNED
DAVID ROBSON Jul 1945 British Director RESIGNED
JOHN GEORGE MOSS Nov 1950 British Director 2005-06-06 UNTIL 2007-07-26 RESIGNED
ALAN BRIAN LAMERTON Apr 1945 British Director 2000-02-21 UNTIL 2004-04-01 RESIGNED
DONALD GRAHAM JOHNSTONE Jun 1934 British Director RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2007-07-26 UNTIL 2009-08-31 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2005-07-01 UNTIL 2008-10-31 RESIGNED
MS ELEANOR BRONWEN EVANS Jun 1966 British Director 2011-03-31 UNTIL 2011-12-31 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 1996-07-29 UNTIL 2000-02-21 RESIGNED
JOHN PHILIP DOODY Mar 1935 British Director RESIGNED
PETER GEOFFREY CAMBER Dec 1948 British Director 1994-03-01 UNTIL 2004-01-31 RESIGNED
MR STEPHEN BOWCOTT Apr 1955 British Director 2004-04-01 UNTIL 2005-06-06 RESIGNED
MICHAEL BLACKER Sep 1955 British Director 2009-08-31 UNTIL 2011-03-31 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

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