AMEC ENGINEERING LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 00713102
Status Active
Incorporation Date 17 January 1962
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 fifty-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 Jennifer Ann Warburton as a director on 22 July 2016. The most likely internet sites of AMEC ENGINEERING LIMITED are www.amecengineering.co.uk, and www.amec-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one 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 Engineering Limited is a Private Limited Company. The company registration number is 00713102. Amec Engineering Limited has been working since 17 January 1962. The present status of the company is Active. The registered address of Amec Engineering Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. WARBURTON, Jennifer Ann is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Director BAUGHEN, David John has been resigned. Director BELL, Maurice has been resigned. Director BELL, Maurice has been resigned. Director CLARK, Dennis has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director GRIFFITHS, John William has been resigned. Director HARRIS, David Philip Mardinor has been resigned. Director HERMANS, Hubertus Antonio Cecilia Maria has been resigned. Director HOLLAND, Peter James has been resigned. Director LOGAN, Barrie Leslie has been resigned. Director MCQUILLAN, Arthur has been resigned. Director ORRELL, Colin Stewart has been resigned. Director ROBSON, David has been resigned. Director TURNER, Ronald Frederick has been resigned. Director WILSON, Robert Graham has been resigned. Director WILSON, Robert Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
56 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 30 June 1994

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 16 June 2009
Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 31 August 2009
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015
Director
BAUGHEN, David John
Resigned: 30 June 1994
74 years old
Director
BELL, Maurice
Resigned: 01 April 1996
Appointed Date: 09 January 1995
88 years old
Director
BELL, Maurice
Resigned: 30 June 1994
88 years old
Director
CLARK, Dennis
Resigned: 30 June 1994
78 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 15 September 1995
Appointed Date: 30 June 1994
71 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 31 August 2009
71 years old
Director
GRIFFITHS, John William
Resigned: 30 June 1994
80 years old
Director
HARRIS, David Philip Mardinor
Resigned: 30 June 1994
81 years old
Director
HERMANS, Hubertus Antonio Cecilia Maria
Resigned: 29 April 1994
Appointed Date: 01 January 1993
84 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 01 January 2009
78 years old
Director
LOGAN, Barrie Leslie
Resigned: 30 June 1994
85 years old
Director
MCQUILLAN, Arthur
Resigned: 30 June 1994
91 years old
Director
ORRELL, Colin Stewart
Resigned: 31 December 1992
81 years old
Director
ROBSON, David
Resigned: 31 October 1995
Appointed Date: 01 September 1995
80 years old
Director
TURNER, Ronald Frederick
Resigned: 30 April 1998
78 years old
Director
WILSON, Robert Graham
Resigned: 01 January 2009
Appointed Date: 11 June 1996
81 years old
Director
WILSON, Robert Graham
Resigned: 30 June 1994
81 years old

AMEC ENGINEERING 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 Jennifer Ann Warburton as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a director 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 10,000,000
...
... and 142 more events
14 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Return made up to 07/05/86; full list of members
14 May 1986
Return made up to 07/05/86; full list of members
30 Jun 1982
Accounts made up to 31 December 1981
17 Jan 1962
Incorporation

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