Company Information for

AMEC CANADA LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

03941785

Private Limited Company

Liquidation

About Amec Canada Ltd

AMEC CANADA LIMITED was founded on 2000-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Amec Canada Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMEC CANADA LIMITED
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
Previous Names
AMEC AGRA LIMITED
28/07/2010
HACKREMCO (NO.1623) LIMITED
17/03/2000

Filing Information

Company Number03941785
Date formed2000-03-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2012
Account next due30/09/2014
Latest filing return08/06/2014
Filing return next due06/07/2015
Type of accountsFULL
Last Datalog update:
2019-04-04 09:19:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grant Richmond Ling Director COMPANY DIRECTOR 2012-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Laskey Fidler Director 2014-09-19 2016-07-22
Kim Andrea Hand Company Secretary 2009-08-31 2016-01-15
Amec Nominees Limited Director 2000-03-17 2014-09-19
Eleanor Bronwen Evans Director 2011-03-31 2011-12-31
Michael Blacker Director 2009-08-31 2011-03-31
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 2003-06-20 2009-06-16
Christopher Laskey Fidler Company Secretary 2002-09-06 2003-06-20
Susan Taberner Company Secretary 2000-03-17 2003-06-20
Michael John Bardsley Director 2000-03-17 2001-04-05
Hackwood Secretaries Limited Nominated Secretary 2000-03-07 2000-03-17
Hackwood Directors Limited Nominated Director 2000-03-07 2000-03-17

Related Directorships for Grant Richmond Ling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Richmond Ling WOOD INTERNATIONAL LIMITEDDirector 2017-01-27 CURRENT 2016-12-08 Active
Grant Richmond Ling AMEC INFRASTRUCTURE SERVICES LIMITEDDirector 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
Grant Richmond Ling AMPLEMARK LIMITEDDirector 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
Grant Richmond Ling AMEC GLOBAL RENEWABLES UK LIMITEDDirector 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
Grant Richmond Ling BARANGREEN PROPERTY MANAGEMENT LIMITEDDirector 2014-02-26 CURRENT 1999-06-25 Active
Grant Richmond Ling AULD CLAY WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
Grant Richmond Ling CASTLECARY WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
Grant Richmond Ling ARD GHAOTH WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
Grant Richmond Ling HILTON WIND FARM LIMITEDDirector 2014-02-05 CURRENT 2011-09-08 Active - Proposal to Strike off
Grant Richmond Ling AMEC CANADA FINANCE LIMITEDDirector 2012-01-01 CURRENT 2009-06-30 Dissolved 2014-06-24
Grant Richmond Ling AMEC DESIGN & PROJECT SERVICES LIMITEDDirector 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
Grant Richmond Ling AMEC EXECUTIVE PENSIONS TRUSTEE LIMITEDDirector 2010-02-08 CURRENT 1985-02-25 Dissolved 2017-11-07
Grant Richmond Ling AMEC SPARECO (12) LIMITEDDirector 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
Grant Richmond Ling AMEC CONSTRUCTION SCOTLAND LIMITEDDirector 2008-10-31 CURRENT 1981-05-19 Active - Proposal to Strike off