AMEC UTILITIES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 02777284
Status Active
Incorporation Date 23 December 1992
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 ten 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 Mrs Helen Morrell as a secretary on 22 July 2016. The most likely internet sites of AMEC UTILITIES LIMITED are www.amecutilities.co.uk, and www.amec-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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 Utilities Limited is a Private Limited Company. The company registration number is 02777284. Amec Utilities Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Amec Utilities 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Secretary MORRELL, Helen has been resigned. Director BARDSLEY, Michael John has been resigned. Director BOULTER, Marc Christian has been resigned. Director CULL, John Martin has been resigned. Director FEREDAY, David Charles has been resigned. Director FEREDAY, David Charles has been resigned. Director HAYWARD, Jeffrey Douglas has been resigned. Director HOLLAND, Peter James has been resigned. Director LING, Grant Richmond has been resigned. Director MARLOW, Michael John has been resigned. Director NODDINGS, Brian has been resigned. Director ROBSON, David has been resigned. Director ROSE, Peter John has been resigned. Director STRAUGHEN, Michael has been resigned. Director TUCKER, Roger Douglas has been resigned. Director WALSH, Terence Bernard has been resigned. Director WILSON, David James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 24 August 2012
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 31 August 2009

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 December 1992
Appointed Date: 23 December 1992
Secretary
FELLOWES, Colin
Resigned: 29 May 2003
Appointed Date: 20 December 2002
Secretary
FELLOWES, Colin
Resigned: 06 September 2001
Appointed Date: 23 December 1992
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 06 September 2001
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 22 July 2016
Director
BARDSLEY, Michael John
Resigned: 01 January 1993
Appointed Date: 23 December 1992
81 years old
Director
BOULTER, Marc Christian
Resigned: 24 August 2012
Appointed Date: 01 July 2001
64 years old
Director
CULL, John Martin
Resigned: 30 June 1994
Appointed Date: 01 January 1993
87 years old
Director
FEREDAY, David Charles
Resigned: 21 February 2000
Appointed Date: 01 August 1996
79 years old
Director
FEREDAY, David Charles
Resigned: 01 February 1995
Appointed Date: 02 April 1993
79 years old
Director
HAYWARD, Jeffrey Douglas
Resigned: 21 February 2000
Appointed Date: 01 August 1996
75 years old
Director
HOLLAND, Peter James
Resigned: 31 August 2009
Appointed Date: 31 December 2006
78 years old
Director
LING, Grant Richmond
Resigned: 15 February 2002
Appointed Date: 21 February 2000
69 years old
Director
MARLOW, Michael John
Resigned: 31 July 1999
Appointed Date: 01 February 1994
78 years old
Director
NODDINGS, Brian
Resigned: 01 February 1995
Appointed Date: 01 January 1993
79 years old
Director
ROBSON, David
Resigned: 01 August 1996
Appointed Date: 01 January 1993
80 years old
Director
ROSE, Peter John
Resigned: 01 July 2001
Appointed Date: 01 January 1993
82 years old
Director
STRAUGHEN, Michael
Resigned: 31 December 2006
Appointed Date: 21 February 2000
75 years old
Director
TUCKER, Roger Douglas
Resigned: 12 July 1997
Appointed Date: 02 April 1993
41 years old
Director
WALSH, Terence Bernard
Resigned: 01 August 1996
Appointed Date: 01 February 1995
77 years old
Director
WILSON, David James
Resigned: 21 February 2000
Appointed Date: 01 August 1996
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 December 1992
Appointed Date: 23 December 1992

AMEC UTILITIES 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
26 Jul 2016
Appointment of Mrs Helen Morrell as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,500,000
...
... and 100 more events
02 Feb 1993
Director resigned
08 Jan 1993
Director resigned;new director appointed
08 Jan 1993
Secretary resigned;new secretary appointed
08 Jan 1993
Registered office changed on 08/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Dec 1992
Incorporation

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