Company Information for

AMEC USA FINANCE LIMITED

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

Company Registration Number

05299446

Private Limited Company

Active - Proposal to Strike off

About Amec Usa Finance Ltd

AMEC USA FINANCE LIMITED was founded on 2004-11-29 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Amec Usa Finance 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 FINANCE LIMITED

Legal Registered Office

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

Previous Names

SANDIWAY SOLUTIONS LIMITED

05/12/2008

Filing Information

Company Number	05299446
Date formed	2004-11-29
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	21/11/2015
Filing return next due	19/12/2016
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		2009-08-31
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	2004-11-29	2016-07-22
Kim Andrea Hand	Company Secretary	2009-08-31	2015-12-04
Christopher Laskey Fidler	Company Secretary	2004-11-29	2009-08-31
Peter James Holland	Director	2004-11-29	2009-08-31

Related Directorships for Amec Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amec Nominees Limited	I.D.C.PROPERTY INVESTMENTS LIMITED	Director	2009-08-31	CURRENT	1969-06-18	Dissolved 2017-11-07
Amec Nominees Limited	AMEC SPARECO (14) LIMITED	Director	2009-08-31	CURRENT	2007-04-10	Dissolved 2018-02-20
Amec Nominees Limited	AMEC UTILITIES LIMITED	Director	2009-08-31	CURRENT	1992-12-23	Active - Proposal to Strike off
Amec Nominees Limited	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2008-05-19	CURRENT	1977-09-30	Active

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 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
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
William George Setter	AMEC USA LIMITED	Director	2017-11-30	CURRENT	2000-07-27	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