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AMEC SERVICES LIMITED

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

This company is commonly known as Amec Services Limited. The company was founded 31 years ago and was given the registration number 02804093. 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 71129 - Other engineering activities.

Company Information

Name:AMEC SERVICES LIMITED
Company Number:02804093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

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, WA16 8QZ

Director11 August 2020Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director30 November 2017Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF

Secretary28 March 2000Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF

Secretary26 March 1994Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Secretary16 June 2009Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW

Secretary22 October 1997Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Secretary22 July 2016Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Nominee Secretary26 March 1993Active
7 Downs End, Knutsford, England, WA16 8BQ

Director-Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Nominee Director26 March 1993Active
46 Ridgeway, Wargrave, RG10 8AS

Director26 March 2007Active
58 Bracken Road, Brighouse, HX6 2HR

Director01 July 2005Active
10 Redcourt, Pyrford, Woking, GU22 8RA

Director21 February 2000Active
Castle Hill, Waste Lane Kelsall, Tarporley, CW6 0PE

Director08 July 1994Active
Building 02, Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director31 March 2011Active
Conifers, Cecil Avenue, Halifax, HX3 8SN

Director11 March 2002Active
Flat 24, The Academy 16 Highgate Hill, London, N19 5NS

Director31 October 2008Active
1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, G77 5DJ

Director21 February 2000Active
Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, CW4 7DA

Director21 February 2000Active
50 East Street, Holly Bank Grange, Huddersfield, HD3 3NG

Director11 March 2002Active
68 Rubislaw Den North, Aberdeen, AB15 4AN

Director21 February 2000Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Corporate Director01 January 2012Active
Sandiway House, Hartford, Northwich, CW8 2YA

Corporate Director08 July 1994Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Nominee Director26 March 1993Active

People with Significant Control

Amec Foster Wheeler Property And Overseas Investments 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 25 to 50 percent
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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