TRAY FIELD SERVICES LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2017

Confirmation Statement Submitted 13 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	26 Aug 2016	Active
Jennifer Ann Warburton	Director	British	United Kingdom	56	26 Aug 2016	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Feb 2017	Active

Shareholders

Shareholders (2)


Hfm International, Inc.	98.7%	2,003,000	1% Redeemable Preference	13 Apr 2017
Amec Foster Wheeler (holdings) Limited	1.3%	27,000	Ordinary	13 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEC FOSTER WHEELER (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOSTER WHEELER EUROPE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFW FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

TRAY FIELD SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
22 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
15 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(4 pages)
13 Apr 2017	Confirmation Statement	Confirmation statement made on 2017-04-10 with updates	View(6 pages)