AMEC PROJECT INVESTMENTS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 02619408
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; 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. The most likely internet sites of AMEC PROJECT INVESTMENTS LIMITED are www.amecprojectinvestments.co.uk, and www.amec-project-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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 Project Investments Limited is a Private Limited Company. The company registration number is 02619408. Amec Project Investments Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of Amec Project Investments Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. PLANT, Matthew Nigel is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary TABERNER, Susan has been resigned. Secretary AMEC NOMINEES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director BARDSLEY, Michael John has been resigned. Director BATEMAN, Charles Ian has been resigned. Director BELL, Leslie Anthony has been resigned. Director BENTZ, Brian has been resigned. Director BROWN, Anthony Robert has been resigned. Director CHALLENGER, Paul has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director CLAMPETT, Richard Martin has been resigned. Director CLAYTON, Brian has been resigned. Director COWPER, Jonathan has been resigned. Director DODD, Phillip Joseph has been resigned. Director EARLY, John Dalton has been resigned. Director HODKINSON, David John has been resigned. Director HOYLE, David has been resigned. Director LING, Grant Richmond has been resigned. Director MARLOW, Michael John has been resigned. Director O'BRIEN, Daniel Terence has been resigned. Director POPE, Barry Robert Boyde has been resigned. Director ROGERS, Peter Anthony has been resigned. Director TODD, Stephen Charles has been resigned. Director WOLSTENHOLME, Ian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
PLANT, Matthew Nigel
Appointed Date: 02 August 2012
56 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 01 March 2010

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 June 1991
Appointed Date: 11 June 1991
Secretary
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 20 December 2002
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 24 June 1991
Secretary
TABERNER, Susan
Resigned: 20 June 2003
Appointed Date: 01 August 2001
Secretary
AMEC NOMINEES LIMITED
Resigned: 05 August 1996
Appointed Date: 12 June 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 June 1991
Appointed Date: 11 June 1991
Director
BARDSLEY, Michael John
Resigned: 05 August 1996
Appointed Date: 24 June 1991
81 years old
Director
BATEMAN, Charles Ian
Resigned: 28 May 1993
Appointed Date: 24 June 1991
90 years old
Director
BELL, Leslie Anthony
Resigned: 15 June 2001
Appointed Date: 01 January 1999
75 years old
Director
BENTZ, Brian
Resigned: 12 November 2007
Appointed Date: 01 July 2001
82 years old
Director
BROWN, Anthony Robert
Resigned: 30 June 2001
Appointed Date: 01 July 1998
65 years old
Director
CHALLENGER, Paul
Resigned: 31 October 2005
Appointed Date: 01 July 2002
77 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 12 November 2007
Appointed Date: 01 January 1997
75 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 01 May 2008
63 years old
Director
CLAMPETT, Richard Martin
Resigned: 03 July 2001
Appointed Date: 05 August 1996
79 years old
Director
CLAYTON, Brian
Resigned: 12 June 1996
Appointed Date: 15 March 1994
89 years old
Director
COWPER, Jonathan
Resigned: 01 March 2010
Appointed Date: 31 October 2008
51 years old
Director
DODD, Phillip Joseph
Resigned: 12 November 2007
Appointed Date: 01 July 2002
70 years old
Director
EARLY, John Dalton
Resigned: 31 July 2007
Appointed Date: 05 August 1996
80 years old
Director
HODKINSON, David John
Resigned: 06 October 2008
Appointed Date: 01 August 2002
62 years old
Director
HOYLE, David
Resigned: 27 July 2007
Appointed Date: 18 May 2005
64 years old
Director
LING, Grant Richmond
Resigned: 02 August 2012
Appointed Date: 12 November 2007
69 years old
Director
MARLOW, Michael John
Resigned: 12 June 1996
Appointed Date: 24 June 1991
78 years old
Director
O'BRIEN, Daniel Terence
Resigned: 18 May 2005
Appointed Date: 01 July 2002
79 years old
Director
POPE, Barry Robert Boyde
Resigned: 29 June 2007
Appointed Date: 01 July 2002
77 years old
Director
ROGERS, Peter Anthony
Resigned: 12 November 2007
Appointed Date: 23 June 2000
65 years old
Director
TODD, Stephen Charles
Resigned: 30 March 2007
Appointed Date: 26 August 2005
56 years old
Director
WOLSTENHOLME, Ian John
Resigned: 12 November 2007
Appointed Date: 01 July 2002
59 years old

AMEC PROJECT INVESTMENTS LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
29 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 1,000,000
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 133 more events
29 Jul 1991
Accounting reference date notified as 31/12
05 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1991
Company name changed alnery no. 1090 LIMITED\certificate issued on 25/06/91
11 Jun 1991
Certificate of incorporation
11 Jun 1991
Incorporation

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