Amec Building Limited

00165287

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 15/03/1920

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Keith Gordon Dagleish

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 20 other boards

Ms Sarah Marion Macrury

secretary · Since 03/07/2024

Mr Grant Rae Angus

director · Since 31/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 63 other boards

Persons with Significant Control

Amec Foster Wheeler Limited

75–100% shares

75–100% votes

Appoint directors

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 1675285 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN

Created 19/12/1990Registered 20/12/1990Satisfied 27/11/1991

charge

satisfied

THE SUMITOMO TRUST AND BANKING COMPANY LIMITED

Created 09/08/1988Registered 12/08/1988Satisfied 02/04/1994

charge

satisfied

TOKENTRIUMPH LIMITED

Created 30/06/1988Registered 13/07/1988Satisfied 15/01/2000

charge

satisfied

TOKENTRIUMPH LIMITED

Created 30/06/1988Registered 13/07/1988Satisfied 15/01/2000

charge

satisfied

TOKENTRIUMPH LIMITED

Created 30/06/1988Registered 13/07/1988Satisfied 15/01/2000

charge

satisfied

TOKENTRIUMPH LIMITED

Created 30/06/1988Registered 13/07/1988Satisfied 29/10/1988

charge

satisfied