AMEC GLOBAL RENEWABLES UK LIMITED
KNUTSFORD GLOBAL RENEWABLES UK LIMITED INHOCO 3082 LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 05123081
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016; Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016. The most likely internet sites of AMEC GLOBAL RENEWABLES UK LIMITED are www.amecglobalrenewablesuk.co.uk, and www.amec-global-renewables-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Global Renewables Uk Limited is a Private Limited Company. The company registration number is 05123081. Amec Global Renewables Uk Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Amec Global Renewables Uk 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 FOY, Simon John has been resigned. Secretary KILGOUR, David John has been resigned. Secretary KILGOUR, David John has been resigned. Secretary TRUJILLO, Gonzalo Alonso has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ARNDT, Raphael Henry has been resigned. Director KILGOUR, David John has been resigned. Director KILGOUR, David John has been resigned. Director LAWRENSON, Mark Clifford has been resigned. Director SINGH, Naveen David has been resigned. Director SINGH, Naveen has been resigned. Director TAYLOR, Peter Nolan has been resigned. Director WHITE, John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 28 July 2016
Director
LING, Grant Richmond
Appointed Date: 17 October 2014
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 17 October 2014

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 28 July 2016
Appointed Date: 28 January 2010
Secretary
FOY, Simon John
Resigned: 05 January 2009
Appointed Date: 22 June 2007
Secretary
KILGOUR, David John
Resigned: 28 January 2010
Appointed Date: 01 January 2009
Secretary
KILGOUR, David John
Resigned: 28 January 2010
Appointed Date: 01 January 2009
Secretary
TRUJILLO, Gonzalo Alonso
Resigned: 22 June 2007
Appointed Date: 03 November 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 November 2004
Appointed Date: 10 May 2004
Director
ARNDT, Raphael Henry
Resigned: 27 July 2005
Appointed Date: 13 September 2004
55 years old
Director
KILGOUR, David John
Resigned: 28 November 2014
Appointed Date: 01 January 2009
64 years old
Director
KILGOUR, David John
Resigned: 01 January 2009
Appointed Date: 01 January 2009
64 years old
Director
LAWRENSON, Mark Clifford
Resigned: 16 November 2009
Appointed Date: 13 September 2004
65 years old
Director
SINGH, Naveen David
Resigned: 31 December 2008
Appointed Date: 01 August 2007
54 years old
Director
SINGH, Naveen
Resigned: 13 September 2004
Appointed Date: 01 July 2004
54 years old
Director
TAYLOR, Peter Nolan
Resigned: 27 July 2005
Appointed Date: 13 September 2004
53 years old
Director
WHITE, John
Resigned: 31 December 2005
Appointed Date: 01 July 2004
74 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 01 July 2004
Appointed Date: 10 May 2004

AMEC GLOBAL RENEWABLES UK LIMITED Events

09 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016
29 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,483,008
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
06 Oct 2004
New director appointed
07 Jul 2004
Memorandum and Articles of Association
07 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004
Company name changed inhoco 3082 LIMITED\certificate issued on 29/06/04
10 May 2004
Incorporation

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