AMEC OFFSHORE LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 01054207
Status Active
Incorporation Date 11 May 1972
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-two 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 OFFSHORE LIMITED are www.amecoffshore.co.uk, and www.amec-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three 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 Offshore Limited is a Private Limited Company. The company registration number is 01054207. Amec Offshore Limited has been working since 11 May 1972. The present status of the company is Active. The registered address of Amec Offshore 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. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Director BAUGHEN, David John has been resigned. Director CLARK, Dennis has been resigned. Director COOK, John has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director ECKFORD, Alan Tony has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HOLLAND, Peter James has been resigned. Director LINDEMAN, Dennis has been resigned. Director MANNING, David Ernest George has been resigned. Director MCQUILLAN, Arthur has been resigned. Director ROBSON, David has been resigned. Director SCOTT, Alan James has been resigned. Director STRAUGHEN, Michael has been resigned. Director TOBIN, Brendan Paul has been resigned. Director TURNER, Ronald Frederick 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: 30 June 1994

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 16 June 2009
Secretary
HAND, Kim Andrea
Resigned: 04 December 2015
Appointed Date: 31 August 2009
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 04 December 2015
Director
BAUGHEN, David John
Resigned: 09 March 1993
74 years old
Director
CLARK, Dennis
Resigned: 09 March 1993
77 years old
Director
COOK, John
Resigned: 09 March 1993
79 years old
Director
DAVIES, Nigel James Maxwell
Resigned: 15 September 1995
Appointed Date: 30 June 1994
71 years old
Director
ECKFORD, Alan Tony
Resigned: 30 June 1994
77 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 31 August 2009
70 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 31 December 2006
77 years old
Director
LINDEMAN, Dennis
Resigned: 04 May 1993
90 years old
Director
MANNING, David Ernest George
Resigned: 05 September 1994
75 years old
Director
MCQUILLAN, Arthur
Resigned: 30 June 1994
91 years old
Director
ROBSON, David
Resigned: 31 October 1995
Appointed Date: 01 September 1995
80 years old
Director
SCOTT, Alan James
Resigned: 30 June 1994
82 years old
Director
STRAUGHEN, Michael
Resigned: 31 December 2006
Appointed Date: 09 January 1995
75 years old
Director
TOBIN, Brendan Paul
Resigned: 30 June 1994
90 years old
Director
TURNER, Ronald Frederick
Resigned: 30 April 1998
Appointed Date: 30 June 1994
77 years old

AMEC OFFSHORE LIMITED Events

27 Feb 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
27 Feb 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
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000,000
...
... and 112 more events
23 Oct 1987
Return made up to 15/09/87; full list of members
07 Oct 1987
New director appointed
01 Oct 1987
Full accounts made up to 31 December 1986
11 Nov 1986
Return made up to 04/11/86; full list of members
09 Aug 1986
Full accounts made up to 31 December 1985

Similar Companies

AMEC NUCLEAR PROJECTS LIMITED AMEC OFFSHORE DEVELOPMENTS LIMITED AMEC OFFSHORE SERVICES LIMITED AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED AMEC PROCESS AND ENERGY LIMITED AMEC PROJECT INVESTMENTS LIMITED AMEC PROJECT INVESTMENTS UCLH LIMITED PARTNERSHIP