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 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
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 |