Company Name00294395 Limited
DirectorsNigel James Maxwell Davies and AMEC Nominees Limited
Company StatusActive
Company Number00294395
CategoryPrivate Limited Company
Incorporation Date24 November 1934(86 years, 1 month ago)
Previous NameMHL Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameColin Fellowes
NationalityBritish
StatusCurrent
Appointed08 June 1991(56 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1993(59 years after company formation)
Appointment Duration27 years
RoleChartered Secretary
Correspondence Address3 Moat End
Bierton
Aylesbury
Buckinghamshire
HP22 5DW
Director NameAMEC Nominees Limited (Corporation)
Date of BirthJune 1942 (Born 78 years ago)
StatusCurrent
Appointed08 June 1991(56 years, 6 months after company formation)
Appointment Duration29 years, 6 months
Correspondence AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
Director NameCharles Ian Bateman
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(56 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1993)
RoleCompany Director
Correspondence Address"Dalewood" 586 Chester Road
Sandiway
Northwich
Cheshire
CW8 2DX
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(58 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 November 1993)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ

Location

Registered AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (27 years, 11 months ago)
Next Accounts Due31 October 1994 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December