Amec Engineering Limited

Active00713102 Private limited company
Incorporated
17 January 1962 (64 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
22 June 2021
Last conf. stmt
8 June 2020

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2018
Also at James Scott Engineering Group Limited (proposed for strike-off) · more companies
British
Born July 1964 (62)
Officer history (26 former)
21 March 2025
Resigned Setter, William George as Director
8 December 2020
Resigned Jones, Iain Angus as Secretary
8 December 2020
Resigned Amec Nominees Limited as Corporate Director
16 February 2018
Resigned Warburton, Jennifer Ann as Director
16 February 2018
Appointed Jones, Iain Angus as Secretary
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Watson, Mark James as Director
30 November 2017
Appointed Setter, William George as Director
22 February 2017
Resigned Morrell, Helen as Secretary
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 July 2016
Appointed Warburton, Jennifer Ann as Director
22 July 2016
Resigned Fidler, Christopher Laskey as Director
4 December 2015
Appointed Morrell, Helen as Secretary
4 December 2015
Resigned Hand, Kim Andrea as Secretary
31 August 2009
Appointed Hand, Kim Andrea as Secretary
31 August 2009
Appointed Fidler, Christopher Laskey as Director
31 August 2009
Resigned Fidler, Christopher Laskey as Secretary
31 August 2009
Resigned Holland, Peter James as Director
16 June 2009
Appointed Fidler, Christopher Laskey as Secretary
16 June 2009
Resigned Fellowes, Colin as Secretary
1 January 2009
Resigned Wilson, Robert Graham as Director
1 January 2009
Appointed Holland, Peter James as Director
30 April 1998
Resigned Turner, Ronald Frederick as Director
11 June 1996
Appointed Wilson, Robert Graham as Director
1 April 1996
Resigned Bell, Maurice as Director
31 October 1995
Resigned Robson, David as Director
15 September 1995
Resigned Davies, Nigel James Maxwell as Director
1 September 1995
Appointed Robson, David as Director
9 January 1995
Appointed Bell, Maurice as Director
30 June 1994
Resigned Harris, David Philip Mardinor as Director
30 June 1994
Resigned Baughen, David John as Director
30 June 1994
Resigned Bell, Maurice as Director
30 June 1994
Resigned Clark, Dennis as Director
30 June 1994
Resigned Griffiths, John William as Director
30 June 1994
Resigned Logan, Barrie Leslie as Director
30 June 1994
Resigned Mcquillan, Arthur as Director
30 June 1994
Resigned Wilson, Robert Graham as Director
30 June 1994
Appointed Amec Nominees Limited as Corporate Director
30 June 1994
Appointed Davies, Nigel James Maxwell as Director
29 April 1994
Resigned Hermans, Hubertus Antonio Cecilia Maria as Director
1 January 1993
Appointed Hermans, Hubertus Antonio Cecilia Maria as Director
31 December 1992
Resigned Orrell, Colin Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1675285

Filings

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