ATTRIC LTD - KNUTSFORD


Company Profile Company Filings

Overview

ATTRIC LTD is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Dissolved - no longer trading.
ATTRIC LTD was incorporated 17 years ago on 02/03/2007 and has the registered number: 06134174. The accounts status is FULL.

ATTRIC LTD - KNUTSFORD

This company is listed in the following categories:
62090 - Other information technology service activities
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES NICOL May 1975 British Director 2018-06-30 CURRENT
MR GRANT RAE ANGUS Jul 1970 British Director 2018-05-31 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-03-02 UNTIL 2007-03-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-02 UNTIL 2007-03-27 RESIGNED
MR MARK HILTON DENLEY Secretary 2013-02-07 UNTIL 2015-03-01 RESIGNED
MR LAURENT JEROME DUPAGNE Secretary 2012-10-19 UNTIL 2012-10-19 RESIGNED
CRAIG CYRIL LIST British Secretary 2007-03-27 UNTIL 2012-10-19 RESIGNED
MRS HELEN MORRELL Secretary 2015-03-02 UNTIL 2017-02-22 RESIGNED
MR TERENCE CYRIL LIST Jul 1943 British Director 2007-03-27 UNTIL 2012-10-19 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MR DAVID ANDREW ROSE Jul 1970 British Director 2012-10-19 UNTIL 2015-05-29 RESIGNED
MR NICHOLAS DAVID SHORTEN Jan 1968 British Director 2015-02-25 UNTIL 2018-06-30 RESIGNED
MR TREVOR BRYAN STAPLES Mar 1967 British Director 2015-02-25 UNTIL 2016-04-11 RESIGNED
MR DAVID EDWARD RISEBURY Oct 1959 British Director 2013-02-07 UNTIL 2018-05-31 RESIGNED
MR FRAZER STUART MACKAY Oct 1964 British Director 2012-10-19 UNTIL 2015-01-28 RESIGNED
MR LAURENT JEROME DUPAGNE Oct 1960 French Director 2012-10-19 UNTIL 2014-10-09 RESIGNED
MR DEAN TERENCE LIST May 1968 British Director 2007-03-27 UNTIL 2012-10-19 RESIGNED
CRAIG CYRIL LIST British Director 2007-03-27 UNTIL 2012-10-19 RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2014-09-19 UNTIL 2018-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler (Holdings) 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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