AMEC PROCESS AND ENERGY LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 02028340
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016; Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000,000 . The most likely internet sites of AMEC PROCESS AND ENERGY LIMITED are www.amecprocessandenergy.co.uk, and www.amec-process-and-energy.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 Limited is a Private Limited Company. The company registration number is 02028340. Amec Process and Energy Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Amec Process and Energy 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 FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Director BARDSLEY, Michael John has been resigned. Director BATEY, Simon George has been resigned. Director BAUGHEN, David John has been resigned. Director BEAUPREZ, Richard Joseph has been resigned. Director BELL, Maurice has been resigned. Director BLANKSBY, Nathan William has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director CLARK, Alexander has been resigned. Director CLARK, Dennis has been resigned. Director ECKFORD, Alan Tony has been resigned. Director GRANT, Alistair Roderick has been resigned. Director GRANT, Alistair Roderick has been resigned. Director HAUXWELL, Barry Anthony has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director HOGG, Stephen Richard has been resigned. Director LEONARD, David has been resigned. Director LINDEMAN, Dennis has been resigned. Director LOGAN, Barrie Leslie has been resigned. Director MORRISON, Peter H, Sir has been resigned. Director PAYNE, George Edward has been resigned. Director REEVES, Ron Victor has been resigned. Director ROBSON, David has been resigned. Director STRAUGHEN, Michael has been resigned. Director YOUNG, John Michael Douglas has been resigned. Director YOUNG, John Michael Douglas has been resigned. Director AMEC NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
LING, Grant Richmond
Appointed Date: 31 October 2008
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 20 December 2011

Resigned Directors

Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 16 June 2009
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
BAUGHEN, David John
Resigned: 02 February 1999
Appointed Date: 10 June 1994
74 years old
Director
BEAUPREZ, Richard Joseph
Resigned: 30 April 1997
Appointed Date: 01 April 1995
80 years old
Director
BELL, Maurice
Resigned: 01 April 1996
88 years old
Director
BLANKSBY, Nathan William
Resigned: 31 December 1992
91 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 01 July 2005
63 years old
Director
CLARK, Alexander
Resigned: 30 April 1996
Appointed Date: 22 September 1994
75 years old
Director
CLARK, Dennis
Resigned: 30 August 1994
78 years old
Director
ECKFORD, Alan Tony
Resigned: 30 September 1994
77 years old
Director
GRANT, Alistair Roderick
Resigned: 26 January 2001
Appointed Date: 21 February 2000
73 years old
Director
GRANT, Alistair Roderick
Resigned: 20 December 1999
Appointed Date: 01 July 1996
73 years old
Director
HAUXWELL, Barry Anthony
Resigned: 24 April 1997
78 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
LEONARD, David
Resigned: 01 July 2001
Appointed Date: 26 January 2001
66 years old
Director
LINDEMAN, Dennis
Resigned: 30 April 1995
Appointed Date: 22 September 1994
90 years old
Director
LOGAN, Barrie Leslie
Resigned: 30 September 1994
85 years old
Director
MORRISON, Peter H, Sir
Resigned: 01 July 1995
Appointed Date: 01 July 1992
81 years old
Director
PAYNE, George Edward
Resigned: 03 June 1996
Appointed Date: 30 August 1994
76 years old
Director
REEVES, Ron Victor
Resigned: 20 December 1999
Appointed Date: 23 September 1996
73 years old
Director
ROBSON, David
Resigned: 20 December 1999
Appointed Date: 03 June 1996
80 years old
Director
STRAUGHEN, Michael
Resigned: 02 February 1999
Appointed Date: 22 September 1994
75 years old
Director
YOUNG, John Michael Douglas
Resigned: 01 October 2004
Appointed Date: 21 February 2000
73 years old
Director
YOUNG, John Michael Douglas
Resigned: 20 December 1999
Appointed Date: 01 October 1997
73 years old
Director
AMEC NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 20 December 1999

AMEC PROCESS AND ENERGY LIMITED Events

26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary 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 20,000,000
08 Feb 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 153 more events
18 Jul 1986
Company name changed hourshine 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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