AMEC (MHL) LIMITED
KNUTSFORD MATTHEW HALL LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 00713103
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-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 (MHL) LIMITED are www.amecmhl.co.uk, and www.amec-mhl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten 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 Mhl Limited is a Private Limited Company. The company registration number is 00713103. Amec Mhl Limited has been working since 17 January 1962. The present status of the company is Active. The registered address of Amec Mhl 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 BOWYER, Peter Adrian has been resigned. Secretary FELLOWES, Colin 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 BARCLAY, David Burrows Beattie has been resigned. Director BARDSLEY, Michael John has been resigned. Director BATEY, Simon George has been resigned. Director BROWN, Alan Reginald has been resigned. Director BURGOYNE, Michael has been resigned. Director CANDY, Robert Charles has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director DEAN, John has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director GRANT, Alistair Roderick has been resigned. Director GROOM, Clive Jeremy has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director HOGG, Stephen Richard has been resigned. Director KERSEY, Michael John has been resigned. Director LAMKIN, David Sidney has been resigned. Director LEONARD, David has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director MACLEAN, John Norman has been resigned. Director PARKER, Gordon Reginald has been resigned. Director PITE, John James has been resigned. Director ROBSON, David has been resigned. Director ROBSON, David has been resigned. Director WOODWARD, David has been resigned. Director YOUNG, John Michael Douglas 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: 20 December 2011

Resigned Directors

Secretary
BOWYER, Peter Adrian
Resigned: 01 January 1993
Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 01 January 1993
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 16 June 2009
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Director
BAIRD, David Robert Taylor
Resigned: 01 March 1994
80 years old
Director
BARCLAY, David Burrows Beattie
Resigned: 31 December 1997
Appointed Date: 01 February 1994
89 years old
Director
BARDSLEY, Michael John
Resigned: 30 September 1996
Appointed Date: 15 August 1996
81 years old
Director
BATEY, Simon George
Resigned: 30 September 1996
Appointed Date: 15 August 1996
72 years old
Director
BROWN, Alan Reginald
Resigned: 01 March 1994
93 years old
Director
BURGOYNE, Michael
Resigned: 01 March 1994
Appointed Date: 01 March 1992
82 years old
Director
CANDY, Robert Charles
Resigned: 30 September 1996
90 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 01 July 2005
63 years old
Director
DEAN, John
Resigned: 16 October 1992
Appointed Date: 09 June 1992
85 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 29 January 1998
Appointed Date: 28 February 1997
79 years old
Director
GRANT, Alistair Roderick
Resigned: 26 January 2001
Appointed Date: 21 February 2000
73 years old
Director
GROOM, Clive Jeremy
Resigned: 01 March 1994
77 years old
Director
HIGGINS, Nigel Alan
Resigned: 01 July 2005
Appointed Date: 01 October 2004
69 years old
Director
HOGG, Stephen Richard
Resigned: 20 December 2011
Appointed Date: 01 July 2001
71 years old
Director
KERSEY, Michael John
Resigned: 22 October 1993
84 years old
Director
LAMKIN, David Sidney
Resigned: 01 March 1994
88 years old
Director
LEONARD, David
Resigned: 01 July 2001
Appointed Date: 26 January 2001
66 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 September 2007
Appointed Date: 01 October 2001
78 years old
Director
MACLEAN, John Norman
Resigned: 01 October 2001
87 years old
Director
PARKER, Gordon Reginald
Resigned: 31 August 1991
92 years old
Director
PITE, John James
Resigned: 18 April 1997
87 years old
Director
ROBSON, David
Resigned: 21 February 2000
Appointed Date: 29 January 1998
80 years old
Director
ROBSON, David
Resigned: 28 February 1997
Appointed Date: 26 November 1992
80 years old
Director
WOODWARD, David
Resigned: 01 March 1994
88 years old
Director
YOUNG, John Michael Douglas
Resigned: 01 October 2004
Appointed Date: 21 February 2000
73 years old

AMEC (MHL) 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
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 15,000,000
...
... and 145 more events
02 Feb 1983
Company name changed\certificate issued on 02/02/83
18 Jun 1982
Accounts made up to 31 December 1981
30 Jun 1981
Accounts made up to 31 December 1980
01 Jul 1980
Accounts made up to 31 December 1979
17 Jan 1962
Incorporation

Similar Companies

AMEC (F.C.G.) LIMITED AMEC (MH1992) LIMITED AMEC (WORKSOP) LIMITED AMEC (WSL) LIMITED AMEC BKW LIMITED AMEC BRAVO LIMITED AMEC BUILDING LIMITED