AMEC SPARECO (14) LIMITED
KNUTSFORD MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 06205833
Status Active
Incorporation Date 10 April 2007
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 thirty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; 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. The most likely internet sites of AMEC SPARECO (14) LIMITED are www.amecspareco14.co.uk, and www.amec-spareco-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Spareco 14 Limited is a Private Limited Company. The company registration number is 06205833. Amec Spareco 14 Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Amec Spareco 14 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 FIDLER, Christopher Laskey has been resigned. Secretary HAND, Kim Andrea has been resigned. Secretary MORRELL, Helen has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HOLLAND, Peter James 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: 31 August 2009

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 10 April 2007
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
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 10 April 2007
71 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 10 April 2007
78 years old

Persons With Significant Control

Amec Foster Wheeler Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEC SPARECO (14) LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
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
...
... and 26 more events
08 May 2008
Return made up to 10/04/08; full list of members
17 Dec 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
25 Oct 2007
Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA
10 Oct 2007
Company name changed matthew hall building & faciliti es services LIMITED\certificate issued on 10/10/07
10 Apr 2007
Incorporation

Similar Companies

AMEC SERVICES LIMITED AMEC SPARECO (12) LIMITED AMEC SPARECO (9) LIMITED AMEC STAFF PENSIONS TRUSTEE LIMITED AMEC TRUSTEES LIMITED AMEC USA FINANCE LIMITED AMEC USA HOLDINGS LIMITED