This company is commonly known as Amec Nominees Limited. The company was founded 81 years ago and was given the registration number 00374498. 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.
| Name | : | AMEC NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00374498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 June 1942 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 16 February 2018 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 30 November 2017 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 16 February 2018 | Active |
| 66, Marlborough Avenue, Cheadle Hulme, SK8 7AW | Secretary | 06 September 2002 | Active |
| 66, Marlborough Avenue, Cheadle Hulme, SK8 7AW | Secretary | - | Active |
| Cherry Trees,, Sutton Field, Whitegate, Northwich, CW8 2BD | Secretary | 22 July 2009 | Active |
| Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ | Secretary | 24 September 2010 | Active |
| 9 Hillside, Bolton, BL1 5DT | Secretary | 31 March 2000 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Secretary | 22 February 2017 | Active |
| 7 Downs End, Knutsford, England, WA16 8BQ | Director | 31 March 1995 | Active |
| 7 Downs End, Knutsford, England, WA16 8BQ | Director | 28 May 1993 | Active |
| "Dalewood" 586 Chester Road, Sandiway, Northwich, CW8 2DX | Director | - | Active |
| Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE | Director | - | Active |
| Copsley, Dalefords Lane Whitegate, Northwich, CW8 2BW | Director | 23 May 1995 | Active |
| 46 Ridgeway, Wargrave, RG10 8AS | Director | 31 August 2009 | Active |
| Castle Hill, Waste Lane Kelsall, Tarporley, CW6 0PE | Director | 15 November 1993 | Active |
| 9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF | Director | 31 March 2000 | Active |
| 66, Marlborough Avenue, Cheadle Hulme, SK8 7AW | Director | 31 March 2000 | Active |
| Cherry Trees, Sutton Field, Whitegate, Northwich, CW8 2BD | Director | 02 November 2009 | Active |
| Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH | Director | 05 April 2001 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 04 December 2015 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Director | 22 July 2016 | Active |
| Sandiway House, Hartford, Northwich, CW8 2YA | Corporate Director | 15 December 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Incorporation | Memorandum articles. | Download |
| 2019-11-04 | Capital | Legacy. | Download |
| 2019-11-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-04 | Insolvency | Legacy. | Download |
| 2019-11-04 | Resolution | Resolution. | Download |
| 2019-11-04 | Capital | Capital allotment shares. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-24 | Officers | Appoint person director company with name date. | Download |
| 2018-02-24 | Officers | Termination director company with name termination date. | Download |
| 2018-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-06 | Miscellaneous | Legacy. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
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