AMEC (MHL) LIMITED

Profile AMEC (MHL) LIMITED

Actual on 01.12.2021
Company name
AMEC (MHL) LIMITED
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Company number
00713103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 January 1962
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BOOTHS PARK, CHELFORD ROAD, CHESHIRE, KNUTSFORD, WA16 8QZ
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PSC and Officers AMEC (MHL) LIMITED

Officers

(as of 18.09.2020)

JONES, Iain Angus
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role: Secretary
MCLEAN, Andrew Stuart
Status: Active
Appointed on: Tuesday, 11 August 2020
Correspondence address: Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
SETTER, William George
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: Booths Park Chelford Road, Knutsford, England, WA16 8QZ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOWYER, Peter Adrian
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX
Role: Secretary
HIGGINS, Nigel Alan
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 01 July 2005
Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
YOUNG, John Michael Douglas
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Friday, 01 October 2004
Correspondence address: Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Finance Director
Country of residence: England
WARBURTON, Jennifer Ann
Status: Not active
Appointed on: Wednesday, 22 February 2017
Resigned on: Friday, 16 February 2018
Correspondence address: Booths Park Chelford Road, Knutsford, England, WA16 8QZ
Role: Secretary
DEAN, John
Status: Not active
Appointed on: Tuesday, 09 June 1992
Resigned on: Friday, 16 October 1992
Correspondence address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Sector Chairman
PITE, John James
Status: Not active
Resigned on: Friday, 18 April 1997
Correspondence address: 3 Malmains Way, Park Langley, Beckenham, Kent, BR3 2SA
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Plumbing Services
FIDLER, Christopher Laskey
Status: Not active
Appointed on: Tuesday, 16 June 2009
Resigned on: Friday, 22 July 2016
Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Nationality: British
Role: Secretary
KERSEY, Michael John
Status: Not active
Resigned on: Friday, 22 October 1993
Correspondence address: 2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chairman
GRANT, Alistair Roderick
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Friday, 26 January 2001
Correspondence address: 111 Queens Road, Richmond, Surrey, TW10 6HF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Managing Director
ROBSON, David
Status: Not active
Appointed on: Thursday, 26 November 1992
Resigned on: Friday, 28 February 1997
Correspondence address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
CHARNOCK, Ian Graeme Lloyd
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 31 October 2008
Correspondence address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
MACLEAN, John Norman
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: 15 Prospect Road, New Barnet, Barnet, Hertfordshire, EN5 5AL
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Electrical Engineer
LUDLOW, Grahame George Robert
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 17 September 2007
Correspondence address: Farthings, Horns Road, Hawkhurst, Kent, TN18 4QU
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Managing Director
Country of residence: England
ROBSON, David
Status: Not active
Appointed on: Thursday, 29 January 1998
Resigned on: Monday, 21 February 2000
Correspondence address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
BARDSLEY, Michael John
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Monday, 30 September 1996
Correspondence address: 7 Downs End, Knutsford, England, Cheshire, WA16 8BQ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Secretary
BATEY, Simon George
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Monday, 30 September 1996
Correspondence address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Financial Director
CANDY, Robert Charles
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 51 Bushey Way, Beckenham, Kent, BR3 6TH
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Finance
PARKER, Gordon Reginald
Status: Not active
Resigned on: Saturday, 31 August 1991
Correspondence address: 9 Spillbutters, Doddinghurst, Brentwood, Essex, CM15 0LT
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Building Services Engineer
LEONARD, David
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Sunday, 01 July 2001
Correspondence address: 55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Commercial Director
ECKERSALL, Malcolm Kenyon
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Thursday, 29 January 1998
Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Managing Director
LING, Grant Richmond
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Thursday, 30 November 2017
Correspondence address: Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Co Director
Country of residence: England
BAIRD, David Robert Taylor
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: 6 Cosmur Close, London, W12 9SF
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Surveyor
BROWN, Alan Reginald
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: Wisteria, Mark Way, Godalming, Surrey, GU7 2BN
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Deputy Chairman And Non-Executive Director
Country of residence: United Kingdom
BURGOYNE, Michael
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Tuesday, 01 March 1994
Correspondence address: 67 Manor Drive, Esher, Surrey, KT10 0AZ
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
GROOM, Clive Jeremy
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director And Building Servicesengineer
LAMKIN, David Sidney
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: 113 Salisbury Road, Leigh On Sea, Essex, SS9 2JN
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Building Services Engineer
WOODWARD, David
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: The Poplars, Badsell Road, Paddock Wood, Kent, TN12 6LS
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Deputy Managing Director And Building Services Eng
AMEC NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Tuesday, 11 August 2020
Correspondence address: Booths Park Chelford Road, Knutsford, England, Cheshire, WA16 8QZ
Role: Corporate Director
Place registered: ENGLAND
Registration number: 374498
FELLOWES, Colin
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 16 June 2009
Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role: Secretary
HOGG, Stephen Richard
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Tuesday, 20 December 2011
Correspondence address: 19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Commercial Director
Country of residence: England
MORRELL, Helen
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Wednesday, 22 February 2017
Correspondence address: Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role: Secretary
BARCLAY, David Burrows Beattie
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: 4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Amec Capital Projects Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Booths Park Knutsford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors