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All Information about:

                        
Name

Amec Nominees Limited

Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID no VAT ID available
Company No. 00374498 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 June 1942
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amec Foster Wheeler Limited Status: Active Notified: 06/04/2016 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary
    Setter, William George Knutsford, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Mark James Knutsford, England Status: Active Notified: 16/02/2018 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Amec Foster Wheeler Earth and Environmental (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 04987981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primat Recruitment Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 01535391 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wood Pensions Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 01889899 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%