AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02887344. The accounts status is DORMANT.

AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED - KNUTSFORD

This company is listed in the following categories:
74990 - Non-trading 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
AMEC NOMINEES LIMITED Corporate Director 1999-12-20 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR MARK JAMES WATSON Jul 1964 British Director 2018-02-16 CURRENT
BRIAN NODDINGS Jun 1946 British Director 1994-01-13 UNTIL 1999-12-20 RESIGNED
AMEC FINANCE LIMITED Corporate Director 1999-12-20 UNTIL 2010-10-05 RESIGNED
DAVID ROBSON Jul 1945 British Director 1998-01-29 UNTIL 1999-12-20 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1994-01-13 UNTIL 1994-01-13 RESIGNED
DAVID ROBSON Jul 1945 British Director 1994-01-13 UNTIL 1996-07-12 RESIGNED
MRS JENNIFER ANN WARBURTON Mar 1969 British Director 2016-07-22 UNTIL 2018-02-16 RESIGNED
WILLIAM KERSS Mar 1931 British Director 1994-06-01 UNTIL 1996-07-12 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1994-01-13 UNTIL 2009-06-16 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2010-09-28 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MRS HELEN MORRELL Secretary 2015-12-04 UNTIL 2017-02-22 RESIGNED
MICHAEL JOHN MARLOW May 1947 British Secretary 1994-01-13 UNTIL 1996-07-12 RESIGNED
MRS KIM ANDREA HAND Secretary 2010-09-28 UNTIL 2015-12-04 RESIGNED
ROBERT WILSON AITKEN Aug 1941 British Director 1996-07-12 UNTIL 1999-12-20 RESIGNED
JOHN GEORGE MOSS Nov 1950 British Director 1999-05-17 UNTIL 1999-12-20 RESIGNED
CHARLES MUIR MCKINNON Oct 1944 British Director 1996-03-20 UNTIL 1999-12-20 RESIGNED
MR JOHN NORMAN MACLEAN Feb 1938 British Director 1996-07-12 UNTIL 1999-12-20 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 1997-06-30 UNTIL 1999-12-20 RESIGNED
DAVID LEONARD Apr 1959 British Director 1998-09-17 UNTIL 1999-12-20 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director 2010-09-28 UNTIL 2016-07-22 RESIGNED
IAN ROBERT HUME Jul 1949 British Director 1997-10-06 UNTIL 1999-10-31 RESIGNED
CLIVE JEREMY GROOM Sep 1948 British Director 1994-01-13 UNTIL 1996-07-12 RESIGNED
ARCHIBALD HYSLOP FORBES Mar 1935 British Director 1996-07-12 UNTIL 1997-06-30 RESIGNED
MALCOLM KENYON ECKERSALL Dec 1945 British Director 1996-07-12 UNTIL 1998-01-29 RESIGNED
JOHN MARTIN CULL Jun 1938 British Director 1994-01-13 UNTIL 1996-07-12 RESIGNED
ROGER HUMPHREY BOISSIER Jun 1930 British Director 1994-03-01 UNTIL 1996-07-12 RESIGNED
DAVID BURROWS BEATTIE BARCLAY Apr 1936 British Director 1994-01-13 UNTIL 1997-12-31 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-01-13 UNTIL 1994-01-13 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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