AMPLEMARK LIMITED - Profile & Financials

Accounts Submitted 9 Aug 2016

Confirmation Statement Submitted 20 Jun 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

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

Show resigned officers

						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	27 Sept 2002	Active
Grant Richmond Ling	Director	British	England	69	8 Jul 2015	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	28 Jul 2016	Active
Mark James Watson	Director	British	Scotland	61	24 Sept 2010	Active

Shareholders

Shareholders (1)


Amec Foster Wheeler Plc	100.0%	1	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

AMPLEMARK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Oct 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
15 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-08 with updates	View(5 pages)