Company Information for

AMEC (F.C.G.) LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

00148585

Private Limited Company

Active

About Amec (f.c.g.) Ltd

AMEC (F.C.G.) LIMITED was founded on 1917-10-01 and has its registered office in Knutsford. The organisation's status is listed as "Active". Amec (f.c.g.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMEC (F.C.G.) LIMITED
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16

Filing Information

Company Number00148585
Date formed1917-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/06/2016
Filing return next due06/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-07 16:02:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain Angus Jones Company Secretary 2018-02-16
Amec Nominees Limited Director 1995-01-18
Mark James Watson Director COMPANY DIRECTOR 2018-02-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Ann Warburton Company Secretary 2017-02-22 2018-02-16
Jennifer Ann Warburton Director 2016-07-22 2018-02-16
Helen Morrell Company Secretary 2015-12-04 2017-02-22
Christopher Laskey Fidler Director 2009-08-31 2016-07-22
Kim Andrea Hand Company Secretary 2009-08-31 2015-12-04
Christopher Laskey Fidler Company Secretary 2009-06-16 2009-08-31
Peter James Holland Director 2001-04-05 2009-08-31
Colin Fellowes Company Secretary 1995-09-15 2009-06-16
Michael John Bardsley Director 1995-01-18 2001-04-05
Nigel James Maxwell Davies Company Secretary 1995-01-18 1995-09-15
Michael John Bardsley Company Secretary 1991-06-08 1995-01-18
John Swinburne Bateson Director 1991-06-08 1995-01-18
Alan Cockshaw Director 1991-06-08 1995-01-18
Oswald Davies Director 1991-06-08 1995-01-18
Charles Ian Bateman Director 1991-06-08 1993-05-28

Related Directorships for Amec Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amec Nominees Limited METAL AND PIPELINE ENDURANCE LIMITEDDirector 2018-02-27 CURRENT 1954-06-03 Active
Amec Nominees Limited WOOD INTERNATIONAL LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active
Amec Nominees Limited TRAY (UK) LIMITEDDirector 2016-08-26 CURRENT 1984-11-30 Active - Proposal to Strike off
Amec Nominees Limited FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITEDDirector 2016-08-26 CURRENT 1974-09-23 Active - Proposal to Strike off
Amec Nominees Limited TRAY FIELD SERVICES LIMITEDDirector 2016-08-26 CURRENT 1987-11-11 Active - Proposal to Strike off
Amec Nominees Limited FOSTER WHEELER (PROCESS PLANTS) LIMITEDDirector 2016-08-26 CURRENT 1974-09-23 Active
Amec Nominees Limited FOSTER WHEELER ENVIRONMENTAL (UK) LIMITEDDirector 2016-08-26 CURRENT 1982-08-10 Active
Amec Nominees Limited PROCESS PLANTS SUPPLIERS LIMITEDDirector 2016-08-26 CURRENT 1969-07-09 Active
Amec Nominees Limited PROCESS INDUSTRIES AGENCY LIMITEDDirector 2016-08-26 CURRENT 1981-06-05 Active - Proposal to Strike off
Amec Nominees Limited SIGMA 2 AFW LIMITEDDirector 2015-12-21 CURRENT 2015-12-21 Active
Amec Nominees Limited FW INVESTMENTS LIMITEDDirector 2015-11-12 CURRENT 2009-06-15 Active
Amec Nominees Limited ATLANTIS HEDGE CO 2 LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
Amec Nominees Limited ATLANTIS HEDGE CO 1 LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
Amec Nominees Limited AMEC GLOBAL RENEWABLES UK LIMITEDDirector 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
Amec Nominees Limited AMEC SERVICES LIMITEDDirector 2012-01-01 CURRENT 1993-03-26 Active
Amec Nominees Limited AMEC (BCS) LIMITEDDirector 2012-01-01 CURRENT 1966-03-31 Active - Proposal to Strike off
Amec Nominees Limited AMEC FACILITIES LIMITEDDirector 2012-01-01 CURRENT 1961-04-14 Active - Proposal to Strike off
Amec Nominees Limited AMEC CIVIL ENGINEERING LIMITEDDirector 2012-01-01 CURRENT 1976-06-24 Active
Amec Nominees Limited AMEC CAPITAL PROJECTS LIMITEDDirector 2012-01-01 CURRENT 1993-03-26 Active
Amec Nominees Limited AMEC (AGL) LIMITEDDirector 2012-01-01 CURRENT 1993-03-26 Active - Proposal to Strike off
Amec Nominees Limited JAMES SCOTT LIMITEDDirector 2011-12-20 CURRENT 1960-05-24 Active
Amec Nominees Limited AMEC BKW LIMITEDDirector 2011-12-20 CURRENT 1920-08-23 Active
Amec Nominees Limited AMEC (WSL) LIMITEDDirector 2011-12-20 CURRENT 1952-12-17 Active
Amec Nominees Limited AMEC (MHL) LIMITEDDirector 2011-12-20 CURRENT 1962-01-17 Active
Amec Nominees Limited AMEC PROCESS AND ENERGY LIMITEDDirector 2011-12-20 CURRENT 1986-06-16 Active
Amec Nominees Limited AMEC HEDGE CO 1 LIMITEDDirector 2011-12-05 CURRENT 2011-12-05 Active
Amec Nominees Limited AMEC FOSTER WHEELER FINANCE ASIA LIMITEDDirector 2011-10-31 CURRENT 2007-04-10 Active
Amec Nominees Limited AMEC SPARECO (12) LIMITEDDirector 2011-10-12 CURRENT 1943-07-06 Active - Proposal to Strike off
Amec Nominees Limited AMEC PROJECT INVESTMENTS LIMITEDDirector 2010-03-01 CURRENT 1991-06-11 Active
Amec Nominees Limited AMEC CONSTRUCTION SCOTLAND LIMITEDDirector 2007-01-31 CURRENT 1981-05-19 Active - Proposal to Strike off
Amec Nominees Limited AMEC CONSTRUCTION LIMITEDDirector 2007-01-31 CURRENT 1992-07-09 Active - Proposal to Strike off
Amec Nominees Limited AMEC MINING LIMITEDDirector 2007-01-31 CURRENT 1948-05-29 Active - Proposal to Strike off
Amec Nominees Limited F & N E (1990) LIMITEDDirector 2004-10-29 CURRENT 1990-03-15 Liquidation
Amec Nominees Limited F. & N. E. LIMITEDDirector 2004-01-29 CURRENT 1989-10-04 Liquidation
Amec Nominees Limited AMEC BUILDING LIMITEDDirector 2003-07-31 CURRENT 1920-03-15 Active
Amec Nominees Limited AMEC FOSTER WHEELER INTERNATIONAL LIMITEDDirector 2003-07-31 CURRENT 1996-05-21 Active
Amec Nominees Limited AMPLEMARK LIMITEDDirector 2002-09-27 CURRENT 2002-09-09 Dissolved 2017-11-28
Amec Nominees Limited AMEC KAZAKHSTAN HOLDINGS LIMITEDDirector 2002-09-27 CURRENT 2002-09-09 Active - Proposal to Strike off
Amec Nominees Limited AMEC DESIGN AND MANAGEMENT LIMITEDDirector 2002-03-01 CURRENT 1986-04-28 Active - Proposal to Strike off
Amec Nominees Limited AMEC INVESTMENTS EUROPE LIMITEDDirector 2001-04-10 CURRENT 1999-01-25 Active
Amec Nominees Limited AMEC SPARECO (9) LIMITEDDirector 2001-01-16 CURRENT 1955-10-18 Active - Proposal to Strike off
Amec Nominees Limited AMEC USA LIMITEDDirector 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
Amec Nominees Limited AMEC USA HOLDINGS LIMITEDDirector 2000-07-26 CURRENT 2000-07-26 Active
Amec Nominees Limited AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITEDDirector 1999-12-20 CURRENT 1994-01-13 Active - Proposal to Strike off
Amec Nominees Limited AMEC INFRASTRUCTURE SERVICES LIMITEDDirector 1999-10-31 CURRENT 1993-03-26 Active - Proposal to Strike off
Amec Nominees Limited WOOD UK LIMITEDDirector 1999-10-22 CURRENT 1999-10-22 Active
Amec Nominees Limited AMEC MANUFACTURING AND SERVICES LIMITEDDirector 1996-07-29 CURRENT 1978-08-03 Active - Proposal to Strike off
Amec Nominees Limited IDC GROUP LIMITED(THE)Director 1995-03-10 CURRENT 1962-11-14 Active - Proposal to Strike off
Amec Nominees Limited AMEC PROCESS AND ENERGY INTERNATIONAL LIMITEDDirector 1994-06-30 CURRENT 1986-06-16 Active - Proposal to Strike off
Amec Nominees Limited AMEC OFFSHORE DEVELOPMENTS LIMITEDDirector 1994-06-30 CURRENT 1992-03-09 Active - Proposal to Strike off
Amec Nominees Limited PRESS CONSTRUCTION LIMITEDDirector 1994-06-30 CURRENT 1949-07-29 Active
Amec Nominees Limited AMEC ENGINEERING LIMITEDDirector 1994-06-30 CURRENT 1962-01-17 Active
Amec Nominees Limited AMEC OFFSHORE LIMITEDDirector 1994-06-30 CURRENT 1972-05-11 Active
Amec Nominees Limited WILLIAM ELLIS (ETCHINGHAM) LIMITEDDirector 1994-03-28 CURRENT 1929-10-02 Active - Proposal to Strike off
Amec Nominees Limited WOOD AND COMPANY LIMITEDDirector 1991-06-08 CURRENT 1981-08-17 Active
Amec Nominees Limited JAMES SCOTT ENGINEERING GROUP LIMITEDDirector 1990-06-08 CURRENT 1947-07-28 Active - Proposal to Strike off

Related Directorships for Mark James Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark James Watson FOSTER WHEELER (PROCESS PLANTS) LIMITEDDirector 2018-02-16 CURRENT 1974-09-23 Active
Mark James Watson FOSTER WHEELER ENVIRONMENTAL (UK) LIMITEDDirector 2018-02-16 CURRENT 1982-08-10 Active
Mark James Watson AMEC BRAVO LIMITEDDirector 2018-02-16 CURRENT 2007-04-10 Active
Mark James Watson SOUTH KENSINGTON DEVELOPMENTS LIMITEDDirector 2018-02-16 CURRENT 1990-04-05 Active
Mark James Watson AMEC OFFSHORE DEVELOPMENTS LIMITEDDirector 2018-02-16 CURRENT 1992-03-09 Active - Proposal to Strike off
Mark James Watson APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITEDDirector 2018-02-16 CURRENT 1987-03-27 Active - Proposal to Strike off
Mark James Watson AMEC BUILDING LIMITEDDirector 2018-02-16 CURRENT 1920-03-15 Active
Mark James Watson AMEC (MH1992) LIMITEDDirector 2018-02-16 CURRENT 1927-06-29 Active
Mark James Watson AMEC NOMINEES LIMITEDDirector 2018-02-16 CURRENT 1942-06-15 Active - Proposal to Strike off
Mark James Watson AMEC ENGINEERING LIMITEDDirector 2018-02-16 CURRENT 1962-01-17 Active
Mark James Watson AMEC OFFSHORE LIMITEDDirector 2018-02-16 CURRENT 1972-05-11 Active
Mark James Watson AMEC MANUFACTURING AND SERVICES LIMITEDDirector 2018-02-16 CURRENT 1978-08-03 Active - Proposal to Strike off
Mark James Watson AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITEDDirector 2018-02-16 CURRENT 1994-01-13 Active - Proposal to Strike off
Mark James Watson ENTEC INVESTMENTS LIMITEDDirector 2018-02-16 CURRENT 2005-07-11 Active
Mark James Watson JAMES SCOTT ENGINEERING GROUP LIMITEDDirector 2018-02-16 CURRENT 1947-07-28 Active - Proposal to Strike off
Mark James Watson PROCESS INDUSTRIES AGENCY LIMITEDDirector 2018-02-16 CURRENT 1981-06-05 Active - Proposal to Strike off
Mark James Watson SANDIWAY SOLUTIONS (NO 3) LIMITEDDirector 2018-02-16 CURRENT 2004-12-21 Active
Mark James Watson AMPLEMARK LIMITEDDirector 2010-09-24 CURRENT 2002-09-09 Dissolved 2017-11-28
Mark James Watson AMEC KAZAKHSTAN HOLDINGS LIMITEDDirector 2010-09-24 CURRENT 2002-09-09 Active - Proposal to Strike off
Mark James Watson AMEC FOSTER WHEELER GROUP LIMITEDDirector 2009-12-31 CURRENT 2002-12-09 Active
Mark James Watson AMEC OFFSHORE SERVICES LIMITEDDirector 2009-05-01 CURRENT 1990-01-29 Active - Proposal to Strike off