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Amec Building Limited, WA16 8QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMEC BUILDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amec Building Limited. The company was founded 104 years ago and was given the registration number 00165287. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMEC BUILDING LIMITED
Company Number:00165287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Secretary16 February 2018Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director31 December 2020Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Director11 August 2020Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Secretary-Active
Cherry Trees,, Sutton Field, Whitegate, Northwich, CW8 2BD

Secretary31 August 2009Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary04 December 2015Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary22 February 2017Active
Moorcroft Park Road, Littleborough, OL15 9DX

Director01 January 1993Active
Springwell 32 Bondend Road, Upton St Leonards, Gloucester, GL4 8DY

Director-Active
76 Woodland Way, West Wickham, BR4 9LR

Director-Active
Glanafon, Peterston Super Ely, Cardiff, CF5 6LH

Director-Active
Juniper House Snows Ride, Windlesham, GU20 6LA

Director-Active
1 Green Courts, Bowdon, Altrincham, WA14 2SR

Director-Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Director31 August 2009Active
97 Ash Road, Cuddington, Northwich, CW8 2PD

Director-Active
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

Director31 March 2005Active
Langhorne House, Low Row, Richmond, DL11 6PW

Director-Active
Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, CW4 7DA

Director29 January 1998Active
Wormley Hill House, Church Lane, Wormley, EN10 7QQ

Director-Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Director22 July 2016Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Director16 February 2018Active
9 Park Crescent, Cuddington, Northwich, CW8 2TY

Director-Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Corporate Director31 July 2003Active

People with Significant Control

Amec Foster Wheeler Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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