Company information:
Amec Usa Holdings Limited (No: 04041261)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Status: Active
Incorporated: 26-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: AMEC NOMINEES LIMITED ( From: Jul-2000 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Nov-2017 )
Current Secretary: IAIN ANGUS JONES ( From: Feb-2018 )
Resigned Director: RICHARD MARTIN CLAMPETT ( DOB: Jul-1946 From: Jul-2000 To: Jul-2001 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Aug-2009 To: Jul-2016 )
Resigned Director: PETER JAMES HOLLAND ( DOB: Dec-1947 From: Jul-2001 To: Aug-2009 )
Resigned Director: GRANT RICHMOND LING ( DOB: Apr-1956 From: Jan-2017 To: Nov-2017 )
Resigned Director: JENNIFER ANN WARBURTON ( DOB: Mar-1969 From: Jul-2016 To: Jan-2017 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Jul-2000 To: Aug-2009 )
Resigned Secretary: KIM ANDREA HAND ( From: Aug-2009 To: Dec-2015 )
Resigned Secretary: HELEN MORRELL ( From: Dec-2015 To: Feb-2017 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Feb-2017 To: Feb-2018 )
Persons of Significant Control:
Wood International Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-13)