Company Information for

AMEC USA LIMITED

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

Company Registration Number

04044800

Private Limited Company

Active - Proposal to Strike off

About Amec Usa Ltd

AMEC USA LIMITED was founded on 2000-07-27 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Amec Usa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AMEC USA LIMITED

Legal Registered Office

BOOTHS PARK CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16

Filing Information

Company Number	04044800
Date formed	2000-07-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	08/06/2016
Filing return next due	06/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2019-12-09 12:18:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2018-02-16
Amec Nominees Limited	Director		2000-07-27
William George Setter	Director	COMPANY DIRECTOR	2017-11-30	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jennifer Ann Warburton	Company Secretary	2017-02-22	2018-02-16
Grant Richmond Ling	Director	2017-01-27	2017-11-30
Helen Morrell	Company Secretary	2015-12-04	2017-02-22
Jennifer Ann Warburton	Director	2016-07-22	2017-01-27
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	2003-06-20	2009-06-16
Christopher Laskey Fidler	Company Secretary	2002-09-06	2003-06-20
Susan Taberner	Company Secretary	2000-07-27	2003-06-20
Michael John Bardsley	Director	2000-07-27	2001-04-05
Britannia Company Formations Limited	Nominated Secretary	2000-07-27	2000-07-27
Deansgate Company Formations Limited	Nominated Director	2000-07-27	2000-07-27

Related Directorships for Amec Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amec Nominees Limited	METAL AND PIPELINE ENDURANCE LIMITED	Director	2018-02-27	CURRENT	1954-06-03	Active
Amec Nominees Limited	WOOD INTERNATIONAL LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Amec Nominees Limited	TRAY (UK) LIMITED	Director	2016-08-26	CURRENT	1984-11-30	Active - Proposal to Strike off
Amec Nominees Limited	FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED	Director	2016-08-26	CURRENT	1974-09-23	Active - Proposal to Strike off
Amec Nominees Limited	TRAY FIELD SERVICES LIMITED	Director	2016-08-26	CURRENT	1987-11-11	Active - Proposal to Strike off
Amec Nominees Limited	FOSTER WHEELER (PROCESS PLANTS) LIMITED	Director	2016-08-26	CURRENT	1974-09-23	Active
Amec Nominees Limited	FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED	Director	2016-08-26	CURRENT	1982-08-10	Active
Amec Nominees Limited	PROCESS PLANTS SUPPLIERS LIMITED	Director	2016-08-26	CURRENT	1969-07-09	Active
Amec Nominees Limited	PROCESS INDUSTRIES AGENCY LIMITED	Director	2016-08-26	CURRENT	1981-06-05	Active - Proposal to Strike off
Amec Nominees Limited	SIGMA 2 AFW LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Amec Nominees Limited	FW INVESTMENTS LIMITED	Director	2015-11-12	CURRENT	2009-06-15	Active
Amec Nominees Limited	ATLANTIS HEDGE CO 2 LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active - Proposal to Strike off
Amec Nominees Limited	ATLANTIS HEDGE CO 1 LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active - Proposal to Strike off
Amec Nominees Limited	AMEC GLOBAL RENEWABLES UK LIMITED	Director	2014-10-17	CURRENT	2004-05-10	Active - Proposal to Strike off
Amec Nominees Limited	AMEC SERVICES LIMITED	Director	2012-01-01	CURRENT	1993-03-26	Active
Amec Nominees Limited	AMEC (BCS) LIMITED	Director	2012-01-01	CURRENT	1966-03-31	Active - Proposal to Strike off
Amec Nominees Limited	AMEC FACILITIES LIMITED	Director	2012-01-01	CURRENT	1961-04-14	Active - Proposal to Strike off
Amec Nominees Limited	AMEC CIVIL ENGINEERING LIMITED	Director	2012-01-01	CURRENT	1976-06-24	Active
Amec Nominees Limited	AMEC CAPITAL PROJECTS LIMITED	Director	2012-01-01	CURRENT	1993-03-26	Active
Amec Nominees Limited	AMEC (AGL) LIMITED	Director	2012-01-01	CURRENT	1993-03-26	Active - Proposal to Strike off
Amec Nominees Limited	JAMES SCOTT LIMITED	Director	2011-12-20	CURRENT	1960-05-24	Active
Amec Nominees Limited	AMEC BKW LIMITED	Director	2011-12-20	CURRENT	1920-08-23	Active
Amec Nominees Limited	AMEC (WSL) LIMITED	Director	2011-12-20	CURRENT	1952-12-17	Active
Amec Nominees Limited	AMEC (MHL) LIMITED	Director	2011-12-20	CURRENT	1962-01-17	Active
Amec Nominees Limited	AMEC PROCESS AND ENERGY LIMITED	Director	2011-12-20	CURRENT	1986-06-16	Active
Amec Nominees Limited	AMEC HEDGE CO 1 LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active
Amec Nominees Limited	AMEC FOSTER WHEELER FINANCE ASIA LIMITED	Director	2011-10-31	CURRENT	2007-04-10	Active
Amec Nominees Limited	AMEC SPARECO (12) LIMITED	Director	2011-10-12	CURRENT	1943-07-06	Active - Proposal to Strike off
Amec Nominees Limited	AMEC PROJECT INVESTMENTS LIMITED	Director	2010-03-01	CURRENT	1991-06-11	Active
Amec Nominees Limited	AMEC CONSTRUCTION SCOTLAND LIMITED	Director	2007-01-31	CURRENT	1981-05-19	Active
Amec Nominees Limited	AMEC CONSTRUCTION LIMITED	Director	2007-01-31	CURRENT	1992-07-09	Active - Proposal to Strike off
Amec Nominees Limited	AMEC MINING LIMITED	Director	2007-01-31	CURRENT	1948-05-29	Active - Proposal to Strike off
Amec Nominees Limited	F & N E (1990) LIMITED	Director	2004-10-29	CURRENT	1990-03-15	Liquidation
Amec Nominees Limited	F. & N. E. LIMITED	Director	2004-01-29	CURRENT	1989-10-04	Liquidation
Amec Nominees Limited	AMEC BUILDING LIMITED	Director	2003-07-31	CURRENT	1920-03-15	Active
Amec Nominees Limited	AMEC FOSTER WHEELER INTERNATIONAL LIMITED	Director	2003-07-31	CURRENT	1996-05-21	Active
Amec Nominees Limited	AMPLEMARK LIMITED	Director	2002-09-27	CURRENT	2002-09-09	Dissolved 2017-11-28
Amec Nominees Limited	AMEC KAZAKHSTAN HOLDINGS LIMITED	Director	2002-09-27	CURRENT	2002-09-09	Active - Proposal to Strike off
Amec Nominees Limited	AMEC DESIGN AND MANAGEMENT LIMITED	Director	2002-03-01	CURRENT	1986-04-28	Active - Proposal to Strike off
Amec Nominees Limited	AMEC INVESTMENTS EUROPE LIMITED	Director	2001-04-10	CURRENT	1999-01-25	Active
Amec Nominees Limited	AMEC SPARECO (9) LIMITED	Director	2001-01-16	CURRENT	1955-10-18	Active - Proposal to Strike off
Amec Nominees Limited	AMEC USA HOLDINGS LIMITED	Director	2000-07-26	CURRENT	2000-07-26	Active - Proposal to Strike off
Amec Nominees Limited	AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	1999-12-20	CURRENT	1994-01-13	Active - Proposal to Strike off
Amec Nominees Limited	AMEC INFRASTRUCTURE SERVICES LIMITED	Director	1999-10-31	CURRENT	1993-03-26	Active - Proposal to Strike off
Amec Nominees Limited	WOOD UK LIMITED	Director	1999-10-22	CURRENT	1999-10-22	Active
Amec Nominees Limited	AMEC MANUFACTURING AND SERVICES LIMITED	Director	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 (F.C.G.) LIMITED	Director	1995-01-18	CURRENT	1917-10-01	Active
Amec Nominees Limited	AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED	Director	1994-06-30	CURRENT	1986-06-16	Active - Proposal to Strike off
Amec Nominees Limited	AMEC OFFSHORE DEVELOPMENTS LIMITED	Director	1994-06-30	CURRENT	1992-03-09	Active - Proposal to Strike off
Amec Nominees Limited	PRESS CONSTRUCTION LIMITED	Director	1994-06-30	CURRENT	1949-07-29	Active
Amec Nominees Limited	AMEC ENGINEERING LIMITED	Director	1994-06-30	CURRENT	1962-01-17	Active
Amec Nominees Limited	AMEC OFFSHORE LIMITED	Director	1994-06-30	CURRENT	1972-05-11	Active
Amec Nominees Limited	WILLIAM ELLIS (ETCHINGHAM) LIMITED	Director	1994-03-28	CURRENT	1929-10-02	Active - Proposal to Strike off
Amec Nominees Limited	WOOD AND COMPANY LIMITED	Director	1991-06-08	CURRENT	1981-08-17	Active
Amec Nominees Limited	JAMES SCOTT ENGINEERING GROUP LIMITED	Director	1990-06-08	CURRENT	1947-07-28	Active - Proposal to Strike off

Related Directorships for William George Setter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William George Setter	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
William George Setter	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-11-30	CURRENT	2002-12-09	Active
William George Setter	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
William George Setter	ACM HEALTH SOLUTIONS LIMITED	Director	2017-11-30	CURRENT	2002-02-01	Active
William George Setter	AMEC USA FINANCE LIMITED	Director	2017-11-30	CURRENT	2004-11-29	Active - Proposal to Strike off
William George Setter	AMEC FOSTER WHEELER FINANCE ASIA LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	AMEC BRAVO LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	FW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2009-06-15	Active
William George Setter	AMEC WIND DEVELOPMENTS LIMITED	Director	2017-11-30	CURRENT	2013-11-19	Active - Proposal to Strike off
William George Setter	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
William George Setter	SIGMA 2 AFW LIMITED	Director	2017-11-30	CURRENT	2015-12-21	Active
William George Setter	JAMES SCOTT LIMITED	Director	2017-11-30	CURRENT	1960-05-24	Active
William George Setter	AMEC CONSTRUCTION LIMITED	Director	2017-11-30	CURRENT	1992-07-09	Active - Proposal to Strike off
William George Setter	AMEC SERVICES LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (BCS) LIMITED	Director	2017-11-30	CURRENT	1966-03-31	Active - Proposal to Strike off
William George Setter	WOOD AND COMPANY LIMITED	Director	2017-11-30	CURRENT	1981-08-17	Active
William George Setter	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
William George Setter	AMEC BKW LIMITED	Director	2017-11-30	CURRENT	1920-08-23	Active
William George Setter	AMEC (MH1992) LIMITED	Director	2017-11-30	CURRENT	1927-06-29	Active
William George Setter	AMEC NOMINEES LIMITED	Director	2017-11-30	CURRENT	1942-06-15	Active - Proposal to Strike off
William George Setter	AMEC MINING LIMITED	Director	2017-11-30	CURRENT	1948-05-29	Active - Proposal to Strike off
William George Setter	AMEC (WSL) LIMITED	Director	2017-11-30	CURRENT	1952-12-17	Active
William George Setter	AMEC FACILITIES LIMITED	Director	2017-11-30	CURRENT	1961-04-14	Active - Proposal to Strike off
William George Setter	AMEC ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC (MHL) LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC CIVIL ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1976-06-24	Active
William George Setter	AMEC PROCESS AND ENERGY LIMITED	Director	2017-11-30	CURRENT	1986-06-16	Active
William George Setter	AMEC UTILITIES LIMITED	Director	2017-11-30	CURRENT	1992-12-23	Active - Proposal to Strike off
William George Setter	AMEC CAPITAL PROJECTS LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (AGL) LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active - Proposal to Strike off
William George Setter	AMEC TRUSTEES LIMITED	Director	2017-11-30	CURRENT	1993-06-24	Active
William George Setter	AMEC USA HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2000-07-26	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
William George Setter	AMEC KAZAKHSTAN HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2002-09-09	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
William George Setter	AMEC HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2011-12-05	Active
William George Setter	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
William George Setter	PROCESS PLANTS SUPPLIERS LIMITED	Director	2017-11-30	CURRENT	1969-07-09	Active
William George Setter	AMEC INVESTMENTS EUROPE LIMITED	Director	2017-11-30	CURRENT	1999-01-25	Active
William George Setter	WOOD UK LIMITED	Director	2017-11-30	CURRENT	1999-10-22	Active
William George Setter	SANDIWAY SOLUTIONS (NO 3) LIMITED	Director	2017-11-30	CURRENT	2004-12-21	Active
William George Setter	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	WOOD PENSIONS TRUSTEE LIMITED	Director	2017-11-16	CURRENT	1985-02-26	Active
William George Setter	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
William George Setter	AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED	Director	2015-09-21	CURRENT	2011-12-05	Active
William George Setter	WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED	Director	2015-04-30	CURRENT	1995-07-12	Active - Proposal to Strike off
William George Setter	WGD038 LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
William George Setter	WOOD GROUP UK LIMITED	Director	2014-09-19	CURRENT	2006-02-07	Active
William George Setter	JWG INVESTMENTS LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
William George Setter	TALENTWORX LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active - Proposal to Strike off
William George Setter	WGD037 LIMITED	Director	2014-04-18	CURRENT	2013-09-26	Dissolved 2015-07-10
William George Setter	WOODHILL FRONTIER LIMITED	Director	2014-02-28	CURRENT	2003-04-15	Dissolved 2017-07-18
William George Setter	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Active
William George Setter	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2012-11-07	CURRENT	2003-04-15	Dissolved 2017-06-27
William George Setter	WOOD GROUP GAS TURBINES LIMITED	Director	2012-10-15	CURRENT	2000-01-21	Dissolved 2017-06-27
William George Setter	W L S HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1981-05-27	Dissolved 2017-12-19
William George Setter	WGD028 LIMITED	Director	2009-11-16	CURRENT	1992-01-27	Active - Proposal to Strike off