AMEC TRUSTEES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 02830098
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a director on 22 February 2017; Termination of appointment of Helen Morrell as a director on 22 February 2017; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017. The most likely internet sites of AMEC TRUSTEES LIMITED are www.amectrustees.co.uk, and www.amec-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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 Trustees Limited is a Private Limited Company. The company registration number is 02830098. Amec Trustees Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Amec Trustees 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. WARBURTON, Jennifer Ann is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MORRELL, Helen has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BARDSLEY, Michael John has been resigned. Director CLAYTON, Brian has been resigned. Director FIDLER, Christopher Laskey has been resigned. Director HOLLAND, Peter James has been resigned. Director MORRELL, Helen has been resigned. Director TIPLER, Isobel Ann Sheldon has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 08 October 2009
69 years old
Director
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
56 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 July 1993
Appointed Date: 24 June 1993
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 07 July 1993
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 July 1993
Appointed Date: 24 June 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 July 1993
Appointed Date: 24 June 1993
Director
BARDSLEY, Michael John
Resigned: 01 June 2001
Appointed Date: 07 July 1993
81 years old
Director
CLAYTON, Brian
Resigned: 21 March 1997
Appointed Date: 15 March 1994
89 years old
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 07 July 1993
70 years old
Director
HOLLAND, Peter James
Resigned: 08 October 2009
Appointed Date: 01 June 2001
77 years old
Director
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
43 years old
Director
TIPLER, Isobel Ann Sheldon
Resigned: 30 April 2004
Appointed Date: 01 April 1997
73 years old

AMEC TRUSTEES LIMITED Events

24 Feb 2017
Appointment of Mrs Jennifer Ann Warburton as a director on 22 February 2017
24 Feb 2017
Termination of appointment of Helen Morrell as a director on 22 February 2017
24 Feb 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
24 Feb 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
26 Jul 2016
Appointment of Mrs Helen Morrell as a director on 22 July 2016
...
... and 70 more events
17 Aug 1993
Director resigned;new director appointed
17 Aug 1993
Registered office changed on 17/08/93 from: 9 cheapside london EC2V 6AD
25 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1993
Company name changed alnery no. 1285 LIMITED\certificate issued on 16/07/93
24 Jun 1993
Incorporation

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