ENTEC HOLDINGS LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
ENTEC HOLDINGS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
ENTEC HOLDINGS LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447706. The accounts status is AUDIT EXEMPTION SUBSI.
ENTEC HOLDINGS LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05447706. The accounts status is AUDIT EXEMPTION SUBSI.
ENTEC HOLDINGS LIMITED - KNUTSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR ROBERT PHILIP BROWN | Apr 1968 | British | Director | 2013-09-17 | CURRENT |
MR KENDALL HARRIS SHERRILL | Sep 1957 | American | Director | 2017-10-01 | CURRENT |
MR ERIC ALEXANDER FAWDINGTON | Nov 1954 | British | Director | 2006-02-22 UNTIL 2008-11-07 | RESIGNED |
MRS HELEN MORRELL | Secretary | 2016-07-22 UNTIL 2017-02-22 | RESIGNED | ||
SANDRA LILIAN OLIVER | Oct 1963 | British | Secretary | 2005-07-29 UNTIL 2010-03-29 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Secretary | 2010-03-29 UNTIL 2016-07-22 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
MR BARRY CANFIELD | Nov 1958 | British | Secretary | 2005-07-29 UNTIL 2010-03-29 | RESIGNED |
DR HISHAM HELMI HUSSEIN MAHMOUD | May 1966 | American | Director | 2011-01-11 UNTIL 2011-07-13 | RESIGNED |
MR MARK JUSTIN WILLIAMS | Jul 1977 | British | Director | 2012-01-01 UNTIL 2015-05-29 | RESIGNED |
ANTHONY ROGER JINKS | Aug 1951 | British Canadian | Director | 2010-03-29 UNTIL 2011-01-11 | RESIGNED |
MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2015-05-29 UNTIL 2017-10-01 | RESIGNED |
MR RICHARD ANDREW MCLAREN | Mar 1966 | British | Director | 2011-07-13 UNTIL 2015-03-27 | RESIGNED |
MR DAVID ALEXANDER MENON | Sep 1964 | British | Director | 2010-03-29 UNTIL 2011-07-13 | RESIGNED |
ANTHONY TOMLJANOVIC | May 1968 | United States | Director | 2010-03-29 UNTIL 2010-04-13 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-07-29 | RESIGNED | ||
MR DOUGLAS ROBERT MORTON | Mar 1960 | British | Director | 2005-07-29 UNTIL 2011-07-13 | RESIGNED |
ELAINE MOORE | Sep 1946 | American | Director | 2010-03-29 UNTIL 2011-07-13 | RESIGNED |
MR BARRY CANFIELD | Nov 1958 | British | Director | 2005-07-29 UNTIL 2011-07-13 | RESIGNED |
MR SIMON PATRICK JOHN FRANCIS ARMES-REARDON | Jul 1955 | British | Director | 2005-07-29 UNTIL 2011-07-13 | RESIGNED |
MR WILLIAM MURRAY CROSSAN | Feb 1952 | Scottish | Director | 2005-10-05 UNTIL 2010-03-29 | RESIGNED |
MR TARUN BAFNA | Apr 1965 | American | Director | 2010-04-23 UNTIL 2011-07-13 | RESIGNED |
MR JOHN JAMES CLARKE | Dec 1965 | British | Director | 2010-04-28 UNTIL 2012-01-01 | RESIGNED |
MR MICHAEL JAMES BLAKE | Feb 1968 | British | Director | 2009-06-16 UNTIL 2010-03-29 | RESIGNED |
MR PHILIP HENRY BOURNE | Jun 1967 | British | Director | 2011-07-13 UNTIL 2013-09-16 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-05-10 UNTIL 2005-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Earth And Environmental (Uk) Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |