AMEC TRUSTEES LIMITED
Non-Trading
General Information
NAME
AMEC TRUSTEES LIMITED
COMPANY NUMBER
02830098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
24/06/1993
(31 years and 4 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1993
16/07/1993
ALNERY NO. 1285 LIMITED
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 |
|---|---|---|
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| AMEC TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Lisa Anne Whelpdale (932554780) Appointed |
| 12/07/2024 | Iain Angus Jones (924353464) has left the board |
Credit Risk Overview
Want to learn more about AMEC TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC TRUSTEES 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 24/06/1993 - Present (31 years and 4 months) Secretary: 24/06/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Lisa Anne Whelpdale (932554780) Appointed |
| 12/07/2024 | Iain Angus Jones (924353464) has left the board |
| 12/07/2024 | New Company Secretary Sarah Marion MacRury (932497704) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Claire Nicole Yule (915696375) has left the board |
| 10/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 13/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Claire Nicole Yule (915696375) Appointed |
| 28/02/2018 | New Company Secretary Iain Angus Jones (924353464) Appointed |
| 28/02/2018 | Jennifer Ann Warburton (922542953) has left the board |
| 28/02/2018 | Jennifer Ann Warburton (922542884) has left the board |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Board Member Jennifer Ann Warburton (922542953) Appointed |
| 01/03/2017 | Helen Morrell (921097064) has left the board |
| 01/03/2017 | Helen Morrell (921097091) has left the board |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922542884) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Board Member Helen Morrell (921097091) Appointed |
| 28/07/2016 | New Company Secretary Helen Morrell (921097064) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 02/08/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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