AMEC MANUFACTURING AND SERVICES LIMITED
Company is dissolved
General Information
NAME
AMEC MANUFACTURING AND SERVICES LIMITED
COMPANY NUMBER
01381951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/08/1978
(46 years and 3 months old)
WEBSITE
AMEC.COM
CONFIRMATION STATEMENT MADE UP TO
08/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/12/1978
01/07/1994
FAIRCLOUGH ENGINEERING LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member Mark James Watson (913116230) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
Credit Risk Overview
Want to learn more about AMEC MANUFACTURING AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC MANUFACTURING AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC MANUFACTURING AND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1988 - 01/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1947 |
Resigned | Secretary |
Current: 3 Past: 213 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 6 Past: 386 |
View Report |
|
08/06/1991 - 30/06/1994 (3years) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 25/04/2024 | New Board Member Mark James Watson (913116230) Appointed |
| 25/04/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 16/02/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 04/01/2024 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 30/10/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 06/04/2023 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 08/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 12/03/2018 | Jennifer Ann Warburton (922580550) has left the board |
| 12/03/2018 | Jennifer Ann Warburton (921094776) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396505) Appointed |
| 12/03/2018 | New Board Member Mark James Watson (913116230) Appointed |
| 19/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (920330763) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922580550) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 22/06/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 09/12/2015 | Kim Andrea Hand (915444972) has left the board |
| 09/12/2015 | New Company Secretary Helen Morrell (920330763) Appointed |
| 01/07/2015 | New Confirmation Statement filed |
| 24/06/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
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