AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 02028347
Status Active
Incorporation Date 16 June 1986
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 thirty-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 Jennifer Ann Warburton as a director on 22 July 2016. The most likely internet sites of AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED are www.amecprocessandenergyinternational.co.uk, and www.amec-process-and-energy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 Process and Energy International Limited is a Private Limited Company. The company registration number is 02028347. Amec Process and Energy International Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Amec Process and Energy International 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 BARDSLEY, Michael John has been resigned. Director BELL, Maurice 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 HAUXWELL, Barry Anthony has been resigned. Director HOLLAND, Peter James has been resigned. Director LOGAN, Barrie Leslie has been resigned. Director ORRELL, Colin Stewart has been resigned. Director SHYVERS, Hugh Charlton 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
BARDSLEY, Michael John
Resigned: 05 April 2001
Appointed Date: 30 April 1998
81 years old
Director
BELL, Maurice
Resigned: 30 June 1994
88 years old
Director
CLARK, Dennis
Resigned: 30 June 1994
78 years old
Director
COOK, John
Resigned: 30 June 1994
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
Appointed Date: 01 January 1993
77 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 31 August 2009
71 years old
Director
HAUXWELL, Barry Anthony
Resigned: 24 April 1997
Appointed Date: 09 January 1995
78 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 05 April 2001
78 years old
Director
LOGAN, Barrie Leslie
Resigned: 30 June 1994
85 years old
Director
ORRELL, Colin Stewart
Resigned: 30 April 1994
Appointed Date: 01 January 1993
81 years old
Director
SHYVERS, Hugh Charlton
Resigned: 31 December 1992
83 years old
Director
TURNER, Ronald Frederick
Resigned: 30 April 1998
78 years old

AMEC PROCESS AND ENERGY INTERNATIONAL 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
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000,000
...
... and 125 more events
18 Jul 1986
Company name changed monocircle LIMITED\certificate issued on 18/07/86
15 Jul 1986
Registered office changed on 15/07/86 from: 47 brunswick place london N1 6EE
15 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1986
Accounting reference date notified as 31/12
16 Jun 1986
Certificate of Incorporation

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