AMEC USA HOLDINGS LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
AMEC USA HOLDINGS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC USA HOLDINGS LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041261. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEC USA HOLDINGS LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041261. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMEC USA HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Previous trading names include:
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED (until 05/12/2008)
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED (until 05/12/2008)
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 |
|---|---|---|---|---|---|
| MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
| MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
| IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
| AMEC NOMINEES LIMITED | Corporate Director | 2000-07-26 UNTIL 2020-08-11 | RESIGNED | ||
| MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-07-22 UNTIL 2017-01-27 | RESIGNED |
| GRANT RICHMOND LING | Apr 1956 | British | Director | 2017-01-27 UNTIL 2017-11-30 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2009-08-31 UNTIL 2016-07-22 | RESIGNED |
| MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-07-03 UNTIL 2009-08-31 | RESIGNED |
| RICHARD MARTIN CLAMPETT | Jul 1946 | British | Director | 2000-07-26 UNTIL 2001-07-03 | 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 | ||
| MRS KIM ANDREA HAND | British | Secretary | 2009-08-31 UNTIL 2015-12-04 | RESIGNED | |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2000-07-26 UNTIL 2009-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wood International Limited | 2017-02-13 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |