AMEC OFFSHORE SERVICES LIMITED - KNUTSFORD
Overview
AMEC OFFSHORE SERVICES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC OFFSHORE SERVICES LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: 02464311. The accounts status is DORMANT.
AMEC OFFSHORE SERVICES LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: 02464311. The accounts status is DORMANT.
AMEC OFFSHORE SERVICES 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 | 31/12/2016 |
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 |
---|---|---|---|---|---|
MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-07-22 | CURRENT |
MR MARK JAMES WATSON | Jul 1964 | British | Director | 2009-05-01 | CURRENT |
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 | CURRENT | ||
AMEC NOMINEES LIMITED | Corporate Director | 1997-09-09 UNTIL 2000-02-21 | RESIGNED | ||
NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2000-02-21 UNTIL 2009-05-01 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2011-03-31 UNTIL 2016-07-22 | RESIGNED |
MICHAEL BLACKER | Sep 1955 | British | Director | 2009-08-31 UNTIL 2011-03-31 | RESIGNED |
MRS KIM ANDREA HAND | Secretary | 2011-04-01 UNTIL 2015-12-04 | RESIGNED | ||
MRS HELEN MORRELL | Secretary | 2015-12-04 UNTIL 2017-02-22 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2011-04-01 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | RESIGNED | |
COLIN FELLOWES | Dec 1947 | British | Secretary | 1997-10-24 UNTIL 2009-06-16 | RESIGNED |
FINNIESTON STREET INVESTMENTS LIMITED | Director | RESIGNED | |||
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2006-12-31 UNTIL 2009-08-31 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2000-02-21 UNTIL 2002-02-15 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | RESIGNED | |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2000-02-21 UNTIL 2006-12-31 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1997-09-09 UNTIL 2000-02-21 | 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 |