AMEC INFRASTRUCTURE SERVICES LIMITED
- Company statusdissolved
- Company No02804088
- Age32 years 4 months Incorporated 26 March 1993
- Officers0
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC INFRASTRUCTURE SERVICES LIMITED is an dissolved company incorporated on 26 March 1993 and based in Knutsford, Cheshire. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 20 Feb 2018
Gazette Notice Voluntary
7 Years Ago on 05 Dec 2017
Dissolution Application Strike Off Company
7 Years Ago on 27 Nov 2017
Legacy
7 Years Ago on 20 Nov 2017
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 20 Nov 2017
Legacy
7 Years Ago on 20 Nov 2017
Resolution
7 Years Ago on 20 Nov 2017
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 16 Jun 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 01 Mar 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Mar 2017
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jan 2017
Appoint Person Director Company With Name Date
9 Years Ago on 26 Jul 2016
Termination Director Company With Name Termination Date
9 Years Ago on 26 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Jun 2016
Accounts With Accounts Type Dormant
9 Years Ago on 04 Feb 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Dec 2015
Termination Secretary Company With Name Termination Date
9 Years Ago on 07 Dec 2015
Accounts With Accounts Type Dormant
10 Years Ago on 27 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Jun 2014
Accounts With Accounts Type Dormant
11 Years Ago on 31 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 Jun 2013
Accounts With Accounts Type Dormant
12 Years Ago on 22 Jan 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARBURTON, Jennifer Ann | secretary | 22 Feb 2017 | |
| LING, Grant Richmond | director | Apr 1956 | 27 Jan 2017 |
| AMEC NOMINEES LIMITED | corporate director | 31 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amec Foster Wheeler Plc | 06 Apr 2016 |
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LING, Grant Richmond are mutual persons.
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LING, Grant Richmond are mutual persons.
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AMEC NOMINEES LIMITED, WARBURTON, Jennifer Ann are mutual persons.
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AMEC NOMINEES LIMITED, WARBURTON, Jennifer Ann are mutual persons.
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AMEC NOMINEES LIMITED, FELLOWES, Colin, FIDLER, Christopher Laskey are mutual persons.
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AMEC NOMINEES LIMITED, FIDLER, Christopher Laskey are mutual persons.
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AMEC NOMINEES LIMITED, FELLOWES, Colin, FIDLER, Christopher Laskey are mutual persons.
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