AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 02887344
Status Active
Incorporation Date 13 January 1994
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 one hundred and twenty-one 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 MECHANICAL AND ELECTRICAL SERVICES LIMITED are www.amecmechanicalandelectricalservices.co.uk, and www.amec-mechanical-and-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Mechanical and Electrical Services Limited is a Private Limited Company. The company registration number is 02887344. Amec Mechanical and Electrical Services Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Amec Mechanical and Electrical Services 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary MARLOW, Michael John has been resigned. Secretary MORRELL, Helen has been resigned. Director AITKEN, Robert Wilson has been resigned. Director BARCLAY, David Burrows Beattie has been resigned. Director BOISSIER, Roger Humphrey has been resigned. Director CULL, John Martin has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director FORBES, Archibald Hyslop has been resigned. Director GROOM, Clive Jeremy has been resigned. Director HUME, Ian Robert has been resigned. Director KERSS, William has been resigned. Director LEONARD, David has been resigned. Director LING, Grant Richmond has been resigned. Director MACLEAN, John Norman has been resigned. Director MCKINNON, Charles Muir has been resigned. Director MOSS, John George has been resigned. Director NODDINGS, Brian has been resigned. Director ROBSON, David has been resigned. Director ROBSON, David has been resigned. Director AMEC FINANCE LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading 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: 20 December 1999

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 13 January 1994
Secretary
FIDLER, Christopher Laskey
Resigned: 28 September 2010
Appointed Date: 16 June 2009
Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 28 September 2010
Secretary
MARLOW, Michael John
Resigned: 12 July 1996
Appointed Date: 13 January 1994
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015
Director
AITKEN, Robert Wilson
Resigned: 20 December 1999
Appointed Date: 12 July 1996
84 years old
Director
BARCLAY, David Burrows Beattie
Resigned: 31 December 1997
Appointed Date: 13 January 1994
89 years old
Director
BOISSIER, Roger Humphrey
Resigned: 12 July 1996
Appointed Date: 01 March 1994
95 years old
Director
CULL, John Martin
Resigned: 12 July 1996
Appointed Date: 13 January 1994
87 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 29 January 1998
Appointed Date: 12 July 1996
80 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 28 September 2010
71 years old
Director
FORBES, Archibald Hyslop
Resigned: 30 June 1997
Appointed Date: 12 July 1996
90 years old
Director
GROOM, Clive Jeremy
Resigned: 12 July 1996
Appointed Date: 13 January 1994
77 years old
Director
HUME, Ian Robert
Resigned: 31 October 1999
Appointed Date: 06 October 1997
76 years old
Director
KERSS, William
Resigned: 12 July 1996
Appointed Date: 01 June 1994
94 years old
Director
LEONARD, David
Resigned: 20 December 1999
Appointed Date: 17 September 1998
66 years old
Director
LING, Grant Richmond
Resigned: 20 December 1999
Appointed Date: 30 June 1997
69 years old
Director
MACLEAN, John Norman
Resigned: 20 December 1999
Appointed Date: 12 July 1996
88 years old
Director
MCKINNON, Charles Muir
Resigned: 20 December 1999
Appointed Date: 20 March 1996
81 years old
Director
MOSS, John George
Resigned: 20 December 1999
Appointed Date: 17 May 1999
75 years old
Director
NODDINGS, Brian
Resigned: 20 December 1999
Appointed Date: 13 January 1994
79 years old
Director
ROBSON, David
Resigned: 20 December 1999
Appointed Date: 29 January 1998
80 years old
Director
ROBSON, David
Resigned: 12 July 1996
Appointed Date: 13 January 1994
80 years old
Director
AMEC FINANCE LIMITED
Resigned: 05 October 2010
Appointed Date: 20 December 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994

AMEC MECHANICAL AND ELECTRICAL SERVICES 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
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 25,000,000
...
... and 111 more events
04 Feb 1994
Accounting reference date notified as 31/12
27 Jan 1994
Director resigned;new director appointed
27 Jan 1994
Secretary resigned;new secretary appointed
27 Jan 1994
Registered office changed on 27/01/94 from: 82-86 deansgate international house manchester M3 2ER
13 Jan 1994
Incorporation

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