AMEC USA FINANCE LIMITED
KNUTSFORD SANDIWAY SOLUTIONS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 05299446
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six 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 Mr Grant Richmond Ling as a director on 27 January 2017. The most likely internet sites of AMEC USA FINANCE LIMITED are www.amecusafinance.co.uk, and www.amec-usa-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Usa Finance Limited is a Private Limited Company. The company registration number is 05299446. Amec Usa Finance Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Amec Usa Finance 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 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. Director WARBURTON, Jennifer Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 27 January 2017
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 31 August 2009

Resigned Directors

Secretary
FIDLER, Christopher Laskey
Resigned: 31 August 2009
Appointed Date: 29 November 2004
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: 29 November 2004
70 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 29 November 2004
77 years old
Director
WARBURTON, Jennifer Ann
Resigned: 27 January 2017
Appointed Date: 22 July 2016
56 years old

Persons With Significant Control

Amec Usa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMEC USA FINANCE LIMITED Events

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
27 Jan 2017
Appointment of Mr Grant Richmond Ling as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 56 more events
06 Oct 2006
Full accounts made up to 31 December 2005
21 Nov 2005
Return made up to 21/11/05; full list of members
21 Nov 2005
Accounting reference date extended from 30/11/05 to 31/12/05
16 Dec 2004
Ad 29/11/04--------- £ si 9@1=9 £ ic 1/10
29 Nov 2004
Incorporation

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