AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
Company is dissolved
General Information
NAME
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
01889551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/02/1985
(39 years and 9 months old)
WEBSITE
AMEC.COM
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8QZ
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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Purchase the company report or an
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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 Grant Richmond Ling (906893532) Appointed |
| 28/10/2024 | New Board Member Alan Brian Lamerton (903747924) Appointed |
| 15/07/2024 | New Board Member Mervyn Alexander Stephen Walker (911206543) Appointed |
Credit Risk Overview
Want to learn more about AMEC EXECUTIVE PENSIONS TRUSTEE 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 EXECUTIVE PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC EXECUTIVE PENSIONS TRUSTEE 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 |
|---|---|---|---|---|
|
Born in Jul 1937 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
08/06/1991 - 05/06/1996 (4 years and 11 months) Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
08/06/1991 - 30/06/1993 (2years) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 197 |
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 Grant Richmond Ling (906893532) Appointed |
| 28/10/2024 | New Board Member Alan Brian Lamerton (903747924) Appointed |
| 15/07/2024 | New Board Member Mervyn Alexander Stephen Walker (911206543) Appointed |
| 18/06/2024 | New Board Member Carolan Dobson (915457235) Appointed |
| 04/01/2024 | New Board Member Mervyn Alexander Stephen Walker (911206543) Appointed |
| 06/12/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 06/04/2023 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 06/04/2023 | New Board Member Alan Brian Lamerton (903747924) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (921358008) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922583388) Appointed |
| 08/09/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 08/09/2016 | New Company Secretary Helen Morrell (921358008) Appointed |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 23/07/2015 | David Cowan Ritchie (902686544) has left the board |
| 23/07/2015 | New Board Member Carolan Dobson (915457235) Appointed |
| 30/06/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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