AMEC CONSTRUCTION LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 02729912
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Appointment of Mrs Helen Morrell as a secretary on 22 July 2016. The most likely internet sites of AMEC CONSTRUCTION LIMITED are www.amecconstruction.co.uk, and www.amec-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Construction Limited is a Private Limited Company. The company registration number is 02729912. Amec Construction Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Amec Construction Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MORRELL, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, John Rodney has been resigned. Director BARDSLEY, Michael John has been resigned. Director BELL, Leslie Anthony has been resigned. Director BLACKER, Michael has been resigned. Director BROMLEY, Anthony William has been resigned. Director BROWN, Andrew Bryden has been resigned. Director BROWN, James has been resigned. Director BRYNES, Peter has been resigned. Director CASTILLO-BERNAUS, Jose has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director CLAMPETT, Richard Martin has been resigned. Director CRAWFORD, Alan has been resigned. Director DALTON, Robert has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director EYRES, Derek has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director LAMERTON, Alan Brian has been resigned. Director LAMERTON, Alan Brian has been resigned. Director OSBORNE, Gerald Hugh has been resigned. Director ROBSON, David has been resigned. Director SUMMERS, Alfred Roy has been resigned. Director WHITTING, Leonard Peter has been resigned. Director AMEC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 31 October 2008
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 31 January 2007

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 09 July 1992
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992
Director
ANDERSON, John Rodney
Resigned: 06 April 1997
Appointed Date: 03 August 1992
84 years old
Director
BARDSLEY, Michael John
Resigned: 03 August 1992
Appointed Date: 09 July 1992
81 years old
Director
BELL, Leslie Anthony
Resigned: 06 September 1996
Appointed Date: 03 August 1992
75 years old
Director
BLACKER, Michael
Resigned: 21 February 2000
Appointed Date: 01 June 1998
70 years old
Director
BROMLEY, Anthony William
Resigned: 30 June 2001
Appointed Date: 24 January 1997
82 years old
Director
BROWN, Andrew Bryden
Resigned: 21 February 2000
Appointed Date: 01 June 1998
74 years old
Director
BROWN, James
Resigned: 10 March 1995
Appointed Date: 03 August 1992
92 years old
Director
BRYNES, Peter
Resigned: 30 September 1994
Appointed Date: 03 August 1992
75 years old
Director
CASTILLO-BERNAUS, Jose
Resigned: 21 February 2000
Appointed Date: 20 July 1998
74 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 01 July 2005
63 years old
Director
CLAMPETT, Richard Martin
Resigned: 06 September 1996
Appointed Date: 03 August 1992
79 years old
Director
CRAWFORD, Alan
Resigned: 21 February 2000
Appointed Date: 01 June 1998
72 years old
Director
DALTON, Robert
Resigned: 21 February 2000
Appointed Date: 01 June 1998
80 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 29 January 1998
Appointed Date: 03 August 1992
80 years old
Director
EYRES, Derek
Resigned: 31 March 1993
Appointed Date: 03 August 1992
92 years old
Director
HIGGINS, Nigel Alan
Resigned: 01 July 2005
Appointed Date: 21 February 2000
69 years old
Director
LAMERTON, Alan Brian
Resigned: 31 January 2007
Appointed Date: 21 February 2000
80 years old
Director
LAMERTON, Alan Brian
Resigned: 28 February 1997
Appointed Date: 03 August 1992
80 years old
Director
OSBORNE, Gerald Hugh
Resigned: 21 February 2000
Appointed Date: 01 June 1998
76 years old
Director
ROBSON, David
Resigned: 21 February 2000
Appointed Date: 29 January 1998
80 years old
Director
SUMMERS, Alfred Roy
Resigned: 21 February 2000
Appointed Date: 01 June 1998
74 years old
Director
WHITTING, Leonard Peter
Resigned: 28 March 1995
Appointed Date: 01 September 1992
97 years old
Director
AMEC NOMINEES LIMITED
Resigned: 03 August 1992
Appointed Date: 09 July 1992

AMEC CONSTRUCTION LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
26 Jul 2016
Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 40,000,000
...
... and 112 more events
15 Sep 1992
Director resigned
04 Sep 1992
Accounting reference date notified as 31/12
04 Sep 1992
Ad 09/07/92--------- £ si 19999998@1=19999998 £ ic 2/20000000
22 Jul 1992
Secretary resigned
09 Jul 1992
Incorporation

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