AMEC PROJECT INVESTMENTS LIMITED

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

This company is commonly known as Amec Project Investments Limited. The company was founded 33 years ago and was given the registration number 02619408. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMEC PROJECT INVESTMENTS LIMITED
Company Number	:	02619408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	16 February 2018	Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ	Director	11 August 2020	Active
17, Edlingham Close, South Gosforth, Newcastle Upon Tyne, England, NE3 1RH	Director	02 August 2012	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	11 June 1991	Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF	Secretary	20 December 2002	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	24 June 1991	Active
9 Hillside, Bolton, BL1 5DT	Secretary	01 August 2001	Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ	Secretary	22 July 2016	Active
Sandiway House, Hartford, Northwich, CW8 2YA	Corporate Secretary	12 June 1996	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	11 June 1991	Active
7 Downs End, Knutsford, England, WA16 8BQ	Director	24 June 1991	Active
"Dalewood" 586 Chester Road, Sandiway, Northwich, CW8 2DX	Director	24 June 1991	Active
25 Cambridge Road, Southport, PR9 9NQ	Director	01 January 1999	Active
4069 West 36th Avenue, Vancouver, V6N 2T1	Director	01 July 2001	Active
68a Cornwall Road, Harrogate, HG1 2NE	Director	01 July 1998	Active
37 Dalehead Road, Leyland, Preston, PR25 3AY	Director	01 July 2002	Active
15 Oakley Close, Sandbach, CW11 1RQ	Director	01 January 1997	Active
58 Bracken Road, Brighouse, HX6 2HR	Director	01 May 2008	Active
Stonerest, Stone Lane, Emley, Huddersfield, HD8 9RT	Director	05 August 1996	Active
Mayfield Tattenhall Road, Tattenhall, Chester, CH3 9NA	Director	15 March 1994	Active
2 Bluebell Close, Etherley Dene, Bishop Auckland, DL14 0TL	Director	31 October 2008	Active
15 The Greenway, Ickenham, Uxbridge, UB10 8LS	Director	01 July 2002	Active
3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW	Director	05 August 1996	Active
31 Stainthorpe Court, Battle Hill, Hexham, NE46 1WY	Director	01 August 2002	Active
Whitebirk House, 478 Holcombe Road, Bury, BL8 4HB	Director	18 May 2005	Active
Flat 24, The Academy 16 Highgate Hill, London, N19 5NS	Director	12 November 2007	Active
High Walls, Chapel Lane, Gadsby, LE7 4WB	Director	24 June 1991	Active
47 Willowmead Drive, Prestbury, Macclesfield, SK10 4DD	Director	01 July 2002	Active
44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR	Director	01 July 2002	Active
18 Manchester Road, Knutsford, WA16 0NT	Director	23 June 2000	Active
The Old Forge, The Square Nether Wallop, Stockbridge, SO20 8EX	Director	26 August 2005	Active
12 Crag Avenue, Summerseat, Bury, BL9 5NZ	Director	01 July 2002	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Corporate Director	01 March 2010	Active

People with Significant Control

Amec Foster Wheeler Plc
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

Amec Foster Wheeler Group 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

AMEC PROJECT INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement