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 - KNUTSFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC BKW LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC NOMINEES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC SPARECO (12) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC MINING LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC (WSL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC FACILITIES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC (BCS) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC CIVIL ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AMEC OFFSHORE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC (AGL) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC INVESTMENTS EUROPE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC CANADA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ACM HEALTH SOLUTIONS LIMITED KNUTSFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AMEC FOSTER WHEELER FINANCE ASIA LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC BRAVO LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC FOSTER WHEELER (HOLDINGS) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FOSTER WHEELER (G.B.) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER WORLD SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER E&C LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FW INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIREWORK PUBLIC RELATIONS LTD KNUTSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.