TRAY FIELD SERVICES LIMITED
KNUTSFORD GLITSCH FIELD SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 02191590
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven 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 TRAY FIELD SERVICES LIMITED are www.trayfieldservices.co.uk, and www.tray-field-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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.Tray Field Services Limited is a Private Limited Company. The company registration number is 02191590. Tray Field Services Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Tray Field Services Limited is Booths Park Chelford Road Knutsford Cheshire England 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 COUSINS, Andrew Johannes has been resigned. Secretary DAVIES, Michelle Karen has been resigned. Secretary DENLEY, Mark Hilton has been resigned. Secretary MORRELL, Helen has been resigned. Secretary RIMER, Geoffrey John has been resigned. Director BEAUMONT, Michael John has been resigned. Director BEAUMONT, Michael John has been resigned. Director CHITTY, Colin Dale has been resigned. Director COLLIS, Mark Russell has been resigned. Director COUCH, William King has been resigned. Director CULSHAW, Stephen Thomas has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director EVANS, Timothy Martin has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director KORNMEYER, Robin Allan has been resigned. Director MAZZA, Thomas John has been resigned. Director RIMER, Geoffrey John has been resigned. Director SHORTEN, Nicholas David has been resigned. Director SMITH, John Harding has been resigned. Director STAPLES, Trevor Bryan has been resigned. Director WEINSTEIN, Steven Ira has been resigned. Director WHITE, George Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
WARBURTON, Jennifer Ann
Appointed Date: 26 August 2016
56 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 26 August 2016

Resigned Directors

Secretary
COUSINS, Andrew Johannes
Resigned: 27 June 1997
Secretary
DAVIES, Michelle Karen
Resigned: 29 November 2011
Appointed Date: 01 April 2009
Secretary
DENLEY, Mark Hilton
Resigned: 01 March 2015
Appointed Date: 01 December 2011
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 02 March 2015
Secretary
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 28 June 1997
Director
BEAUMONT, Michael John
Resigned: 31 December 2009
Appointed Date: 01 April 2009
76 years old
Director
BEAUMONT, Michael John
Resigned: 31 December 1997
Appointed Date: 06 September 1994
76 years old
Director
CHITTY, Colin Dale
Resigned: 31 March 1992
78 years old
Director
COLLIS, Mark Russell
Resigned: 26 August 2016
Appointed Date: 01 May 2013
53 years old
Director
COUCH, William King
Resigned: 27 June 1997
90 years old
Director
CULSHAW, Stephen Thomas
Resigned: 31 July 2014
Appointed Date: 28 May 2010
65 years old
Director
DUPAGNE, Laurent Jerome
Resigned: 01 May 2013
Appointed Date: 01 October 2004
65 years old
Director
EVANS, Timothy Martin
Resigned: 01 November 1994
90 years old
Director
HOLT, Nicholas Christopher
Resigned: 28 April 2006
Appointed Date: 19 March 1998
74 years old
Director
KORNMEYER, Robin Allan
Resigned: 31 January 2002
77 years old
Director
MAZZA, Thomas John
Resigned: 31 October 2003
Appointed Date: 01 February 2002
72 years old
Director
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 28 June 1997
82 years old
Director
SHORTEN, Nicholas David
Resigned: 26 August 2016
Appointed Date: 24 February 2015
57 years old
Director
SMITH, John Harding
Resigned: 27 June 1997
Appointed Date: 18 October 1995
80 years old
Director
STAPLES, Trevor Bryan
Resigned: 11 April 2016
Appointed Date: 24 February 2015
58 years old
Director
WEINSTEIN, Steven Ira
Resigned: 30 October 2004
Appointed Date: 28 June 1997
79 years old
Director
WHITE, George Stephen
Resigned: 01 September 1999
Appointed Date: 28 June 1997
89 years old

Persons With Significant Control

Amec Foster Wheeler (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TRAY FIELD SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
01 Sep 2016
Appointment of Amec Nominees Limited as a director on 26 August 2016
01 Sep 2016
Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016
...
... and 137 more events
10 Mar 1988
Accounting reference date notified as 31/12
23 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1988
Registered office changed on 23/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
15 Jan 1988
Company name changed anrim LIMITED\certificate issued on 18/01/88
11 Nov 1987
Incorporation

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