AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
Company is dissolved
General Information
NAME
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
COMPANY NUMBER
02887344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1994
(30 years and 10 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8QZ
Telephone: 01606883885
TPS: No
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 883885
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 MECHANICAL AND ELECTRICAL 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 MECHANICAL AND ELECTRICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC MECHANICAL AND ELECTRICAL 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 |
|---|---|---|---|---|
|
13/01/1994 - 31/12/1997 (3 years and 11 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
13/01/1994 - 20/12/1999 (5 years and 11 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
13/01/1994 - 12/07/1996 (2 years and 5 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
13/01/1994 - 12/07/1996 (2 years and 5 months) Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
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 |
| 12/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922580573) has left the board |
| 12/03/2018 | Jennifer Ann Warburton (921094776) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396535) Appointed |
| 12/03/2018 | New Board Member Mark James Watson (913116230) Appointed |
| 20/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (920330768) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922580573) 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 (915445405) has left the board |
| 09/12/2015 | New Company Secretary Helen Morrell (920330768) Appointed |
| 01/07/2015 | New Confirmation Statement filed |
| 23/06/2014 | 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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