Amec Civil Engineering Limited in Chelford Road KNUTSFORD

Amec Civil Engineering Limited KNUTSFORD

Amec Civil Engineering started in year 1976 as Private Limited Company with registration number 01265199. The Amec Civil Engineering company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Knutsford at Booths Park. Postal code: WA16 8QZ.

At the moment there are 2 directors in the the company, namely Andrew M. and William S.. In addition one secretary - Iain J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amec Civil Engineering Limited Address / Contact

Office Address	Booths Park
Office Address2	Chelford Road
Town	Knutsford
Post code	WA16 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01265199
Date of Incorporation	Thu, 24th Jun 1976
Industry	Dormant Company
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 11 August 2020

Iain J.

Position: Secretary

Appointed: 16 February 2018

William S.

Position: Director

Appointed: 30 November 2017

Christopher F.

Position: Secretary

Resigned: 22 July 2016

Jennifer W.

Position: Secretary

Appointed: 22 February 2017

Resigned: 16 February 2018

Helen M.

Position: Secretary

Appointed: 22 July 2016

Resigned: 22 February 2017

Amec Nominees Limited

Position: Corporate Director

Appointed: 01 January 2012

Resigned: 11 August 2020

Eleanor E.

Position: Director

Appointed: 31 March 2011

Resigned: 31 December 2011

Grant L.

Position: Director

Appointed: 31 October 2008

Resigned: 30 November 2017

Michael B.

Position: Director

Appointed: 02 April 2007

Resigned: 31 March 2011

Ian C.

Position: Director

Appointed: 01 July 2005

Resigned: 31 October 2008

Nigel H.

Position: Director

Appointed: 21 February 2000

Resigned: 01 July 2005

Richard S.

Position: Director

Appointed: 01 June 1998

Resigned: 21 February 2000

David R.

Position: Director

Appointed: 29 January 1998

Resigned: 21 February 2000

Richard W.

Position: Director

Appointed: 01 June 1997

Resigned: 21 February 2000

John M.

Position: Director

Appointed: 01 June 1997

Resigned: 21 February 2000

David R.

Position: Director

Appointed: 22 August 1996

Resigned: 30 September 1996

Simon B.

Position: Director

Appointed: 15 August 1996

Resigned: 30 September 1996

Michael B.

Position: Director

Appointed: 15 August 1996

Resigned: 30 September 1996

Maurice S.

Position: Director

Appointed: 01 August 1992

Resigned: 21 February 2000

Malcolm E.

Position: Director

Appointed: 08 June 1992

Resigned: 29 January 1998

Christopher H.

Position: Director

Appointed: 08 June 1992

Resigned: 21 February 2000

Richard C.

Position: Director

Appointed: 08 June 1992

Resigned: 03 September 1992

Alan L.

Position: Director

Appointed: 08 June 1992

Resigned: 02 April 2007

Kay J.

Position: Director

Appointed: 08 June 1992

Resigned: 21 February 2000

Anthony B.

Position: Director

Appointed: 08 June 1992

Resigned: 21 February 2000

Alan B.

Position: Director

Appointed: 08 June 1992

Resigned: 21 February 2000

Stanley C.

Position: Director

Appointed: 08 June 1992

Resigned: 31 July 1993

David L.

Position: Director

Appointed: 08 June 1992

Resigned: 21 February 2000

Colin M.

Position: Director

Appointed: 08 June 1992

Resigned: 21 February 2000

Frederick T.

Position: Director

Appointed: 08 June 1992

Resigned: 03 October 1994

Leslie B.

Position: Director

Appointed: 08 June 1992

Resigned: 31 December 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Amec Capital Projects Limited from Knutsford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amec Capital Projects Limited

Booths Park Chelford Road, Knutsford, WA16 8QZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2804109
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, April 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, March 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 16th, January 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, May 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, April 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 19th, April 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, May 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, May 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 22nd, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, March 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 24th, May 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 6th, October 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 6th, October 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 31st, August 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 31st, August 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 14th, July 1992	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 14th, July 1992	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 18th, July 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 18th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 4th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 4th, July 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 16th, October 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 16th, October 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 27th, October 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 27th, October 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 24th, September 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 24th, September 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 13th, August 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 13th, August 1986	accounts	Free Download
AA	Accounts made up to 1982-12-31 filed on: 28th, September 1983	accounts	Free Download (11 pages)
AA	Accounts made up to 1982-12-31 filed on: 28th, September 1983	accounts	Free Download (11 pages)
AA	Accounts made up to 1981-12-31 filed on: 14th, October 1982	accounts	Free Download (12 pages)
AA	Accounts made up to 1981-12-31 filed on: 4th, October 1982	accounts	Free Download (12 pages)
AA	Accounts made up to 1981-12-31 filed on: 4th, October 1982	accounts	Free Download (12 pages)
AA	Accounts made up to 1981-12-31 filed on: 4th, October 1982	accounts
AA	Accounts made up to 1981-12-31 filed on: 4th, October 1982	accounts	Free Download (12 pages)
AA	Accounts made up to 1979-12-31 filed on: 24th, October 1980	accounts	Free Download (11 pages)
AA	Accounts made up to 1977-12-31 filed on: 15th, September 1978	accounts	Free Download (9 pages)

Amec Civil Engineering Limited KNUTSFORD

Amec Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Iain J.

William S.

Christopher F.

Jennifer W.

Helen M.

Amec Nominees Limited

Eleanor E.

Grant L.

Michael B.

Ian C.

Nigel H.

Richard S.

David R.

Richard W.

John M.

David R.

Simon B.

Michael B.

Maurice S.

Malcolm E.

Christopher H.

Richard C.

Alan L.

Kay J.

Anthony B.

Alan B.

Stanley C.

David L.

Colin M.

Frederick T.

Leslie B.

People with significant control

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