AMEC FACILITIES LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 00689849
Status Active
Incorporation Date 14 April 1961
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 forty-five 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 FACILITIES LIMITED are www.amecfacilities.co.uk, and www.amec-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four 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 Facilities Limited is a Private Limited Company. The company registration number is 00689849. Amec Facilities Limited has been working since 14 April 1961. The present status of the company is Active. The registered address of Amec Facilities 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 FELLOWES, Colin has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MORRELL, Helen has been resigned. Director BAIRD, David Robert Taylor has been resigned. Director BARDSLEY, Michael John has been resigned. Director BARDSLEY, Michael John has been resigned. Director BATEMAN, Charles Ian has been resigned. Director BLACKER, Michael has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director FROST, Malcolm John has been resigned. Director GIBSON, John Scott has been resigned. Director LING, Grant Richmond has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director MARLOW, Michael John has been resigned. Director MCCLELLAN, Gary William has been resigned. Director PITE, John James has been resigned. Director SOPER, Alan John has been resigned. Director STRAUGHEN, Michael has been resigned. Director TUCKER, Roger Douglas 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: 17 September 2007
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 01 January 2012

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 19 June 2003
Secretary
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 20 December 2002
Secretary
FELLOWES, Colin
Resigned: 06 September 2001
Appointed Date: 01 August 1996
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 16 June 2009
Secretary
FIDLER, Christopher Laskey
Resigned: 19 June 2003
Appointed Date: 06 September 2001
Secretary
FIDLER, Christopher Laskey
Resigned: 01 August 1996
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Director
BAIRD, David Robert Taylor
Resigned: 31 March 2005
Appointed Date: 30 April 2002
80 years old
Director
BARDSLEY, Michael John
Resigned: 01 August 1996
Appointed Date: 15 September 1995
81 years old
Director
BARDSLEY, Michael John
Resigned: 15 November 1993
81 years old
Director
BATEMAN, Charles Ian
Resigned: 28 May 1993
90 years old
Director
BLACKER, Michael
Resigned: 31 March 2011
Appointed Date: 17 September 2007
70 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 15 September 1995
Appointed Date: 15 November 1993
71 years old
Director
EVANS, Eleanor Bronwen
Resigned: 31 December 2011
Appointed Date: 31 March 2011
59 years old
Director
FROST, Malcolm John
Resigned: 21 February 2000
Appointed Date: 01 August 1996
75 years old
Director
GIBSON, John Scott
Resigned: 21 February 2000
Appointed Date: 01 August 1996
77 years old
Director
LING, Grant Richmond
Resigned: 15 February 2002
Appointed Date: 21 February 2000
69 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 September 2007
Appointed Date: 30 April 2002
78 years old
Director
MARLOW, Michael John
Resigned: 31 July 1999
Appointed Date: 01 August 1996
78 years old
Director
MCCLELLAN, Gary William
Resigned: 17 September 2007
Appointed Date: 01 April 2005
68 years old
Director
PITE, John James
Resigned: 21 January 1998
Appointed Date: 01 August 1996
87 years old
Director
SOPER, Alan John
Resigned: 30 April 2002
Appointed Date: 01 October 1997
74 years old
Director
STRAUGHEN, Michael
Resigned: 30 April 2002
Appointed Date: 21 February 2000
75 years old
Director
TUCKER, Roger Douglas
Resigned: 12 July 1997
Appointed Date: 01 August 1996
77 years old
Director
AMEC NOMINEES LIMITED
Resigned: 01 August 1996

AMEC FACILITIES 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 2,500,000
...
... and 135 more events
11 Apr 1987
Director resigned;new director appointed
17 Jun 1986
Accounts for a dormant company made up to 31 December 1985
17 Jun 1986
Return made up to 07/04/86; full list of members
14 Apr 1961
Certificate of incorporation
14 Apr 1961
Incorporation

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