AMEC MINING LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 00454724
Status Active
Incorporation Date 29 May 1948
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 thirty-three 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 MINING LIMITED are www.amecmining.co.uk, and www.amec-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven 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 Mining Limited is a Private Limited Company. The company registration number is 00454724. Amec Mining Limited has been working since 29 May 1948. The present status of the company is Active. The registered address of Amec Mining 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 MORRELL, Helen has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director CLAMPETT, Richard Martin has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director JOHNSON, Joseph Carl has been resigned. Director LAMERTON, Alan Brian has been resigned. Director PAYNE, George Edward has been resigned. Director QUIGLEY, Paul Kevin has been resigned. Director ROBSON, David 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: 31 January 2007

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 01 July 2005
63 years old
Director
CLAMPETT, Richard Martin
Resigned: 26 July 1996
Appointed Date: 16 October 1991
79 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 29 January 1998
Appointed Date: 01 March 1995
80 years old
Director
HIGGINS, Nigel Alan
Resigned: 01 July 2005
Appointed Date: 21 February 2000
69 years old
Director
JOHNSON, Joseph Carl
Resigned: 10 July 2003
78 years old
Director
LAMERTON, Alan Brian
Resigned: 31 January 2007
Appointed Date: 16 October 1991
80 years old
Director
PAYNE, George Edward
Resigned: 16 October 1991
78 years old
Director
QUIGLEY, Paul Kevin
Resigned: 16 October 1991
84 years old
Director
ROBSON, David
Resigned: 21 February 2000
Appointed Date: 29 January 1998
80 years old

AMEC MINING 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
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,000
...
... and 123 more events
28 Sep 1983
Accounts made up to 31 December 1982
04 Oct 1982
Accounts made up to 31 December 1981
04 Oct 1982
Accounts made up to 31 December 1981
21 May 1975
Accounts made up to 31 March 1975
29 May 1948
Incorporation

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