AMEC SERVICES LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC SERVICES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC SERVICES LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC SERVICES LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC SERVICES LIMITED - KNUTSFORD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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 WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2002-03-11 UNTIL 2005-07-01 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 1994-07-08 UNTIL 2000-02-21 | RESIGNED | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 2000-03-28 UNTIL 2009-06-16 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 1997-10-22 UNTIL 2000-03-28 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
GRANT RICHMOND LING | Apr 1956 | British | Director | 2000-02-21 UNTIL 2002-02-15 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 1994-03-26 UNTIL 1997-10-22 | RESIGNED |
MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2002-03-11 UNTIL 2006-03-26 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2000-02-21 UNTIL 2006-12-31 | RESIGNED |
MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2011-03-31 UNTIL 2011-12-31 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 2000-02-21 UNTIL 2003-07-31 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-31 UNTIL 2017-11-30 | RESIGNED |
RICHARD JOHN CORKE | Apr 1949 | British | Director | 2000-02-21 UNTIL 2003-01-31 | RESIGNED |
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | 1994-07-08 UNTIL 1995-09-15 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2005-07-01 UNTIL 2008-10-31 | RESIGNED |
MICHAEL BLACKER | Sep 1955 | British | Director | 2007-03-26 UNTIL 2011-03-31 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | RESIGNED | |
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1993-03-26 UNTIL 1994-07-08 | RESIGNED | ||
BART MANAGEMENT LIMITED | Corporate Nominee Director | 1993-03-26 UNTIL 1994-07-08 | RESIGNED | ||
BART SECRETARIES LIMITED | Corporate Nominee Director | 1993-03-26 UNTIL 1994-07-08 | RESIGNED | ||
AMEC NOMINEES LIMITED | Corporate Director | 2012-01-01 UNTIL 2020-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Property And Overseas Investments Limited | 2016-04-06 - 2019-04-25 | Knutsford | Ownership of shares 25 to 50 percent | |
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 |