AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED was incorporated 53 years ago on 07/07/1970 and has the registered number: 00983945. The accounts status is FULL and accounts are next due on 30/09/2024.
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED was incorporated 53 years ago on 07/07/1970 and has the registered number: 00983945. The accounts status is FULL and accounts are next due on 30/09/2024.
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 35
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STEPHEN SHER | Jul 1983 | British | Director | 2016-06-17 | CURRENT |
| MR. HAMISH MICHIE | Jul 1967 | British | Director | 2015-02-03 | CURRENT |
| MR ALEXANDRU BOGDAN ISTRATESCU | Jun 1985 | Romanian | Director | 2021-05-31 | CURRENT |
| MR VICTOR HERMAN SHER | Jan 1947 | British | Director | RESIGNED | |
| MR GEOFFREY CHARLES LEACROFT ROWAN | Apr 1950 | British | Director | RESIGNED | |
| MR GILES PRUEN ROBBINS | Aug 1960 | British | Director | 1997-11-25 UNTIL 2016-06-17 | RESIGNED |
| MALCOLM MITCHELL MURRAY | Oct 1933 | British | Director | RESIGNED | |
| MR ANDREW JOHN KING | Jan 1965 | British | Director | 2016-07-29 UNTIL 2018-09-28 | RESIGNED |
| ANDREW WILLIAM NIGHTINGALE GREEN | May 1938 | British | Director | RESIGNED | |
| KEITH HUNTON GAUNT | Apr 1944 | British | Director | RESIGNED | |
| MR MICHAEL FORD | Dec 1947 | British | Director | RESIGNED | |
| DEREK JOHN FARMER | Dec 1949 | Director | 2001-02-22 UNTIL 2006-05-15 | RESIGNED | |
| MR HAMISH TERENCE KINNEAR BROWN | May 1957 | British | Director | 2015-02-03 UNTIL 2021-05-31 | RESIGNED |
| MR ADRIAN HENRY HEYWOOD | Aug 1957 | British | Secretary | 2006-03-06 UNTIL 2015-07-17 | RESIGNED |
| ANDREW WILLIAM NIGHTINGALE GREEN | May 1938 | British | Secretary | RESIGNED | |
| DEREK JOHN FARMER | Dec 1949 | Secretary | 2000-11-22 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amalgamated Metal Corporation Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |