AMEC CAPITAL PROJECTS LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC CAPITAL PROJECTS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC CAPITAL PROJECTS LIMITED was incorporated 31 years ago on 26/03/1993 and has the registered number: 02804109. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMEC CAPITAL PROJECTS 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 31/12/2022 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 CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2000-04-01 UNTIL 2016-07-22 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1994-07-08 UNTIL 2000-02-21 RESIGNED
RON VICTOR REEVES Nov 1952 British Director 2000-02-21 UNTIL 2002-03-18 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1994-03-26 UNTIL 2009-06-16 RESIGNED
DAVID ROBSON Jul 1945 British Director 2000-02-21 UNTIL 2003-07-31 RESIGNED
BRIAN NODDINGS Jun 1946 British Director 2000-02-21 UNTIL 2002-03-18 RESIGNED
ALAN BRIAN LAMERTON Apr 1945 British Director 2000-02-21 UNTIL 2007-01-31 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-10-31 UNTIL 2017-11-30 RESIGNED
ALISTAIR RODERICK GRANT Nov 1952 British Director 2000-02-21 UNTIL 2001-01-26 RESIGNED
MS ELEANOR BRONWEN EVANS Jun 1966 British Director 2011-03-31 UNTIL 2011-12-31 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2005-07-01 UNTIL 2008-10-31 RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Director 1994-07-08 UNTIL 1995-09-15 RESIGNED
MICHAEL BLACKER Sep 1955 British Director 2007-03-26 UNTIL 2011-03-31 RESIGNED
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 2002-03-18 UNTIL 2007-03-26 RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2002-03-18 UNTIL 2005-07-01 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1995-09-15 UNTIL 2000-02-21 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 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

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AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
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