AMALGAMET LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMALGAMET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMALGAMET LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04005599. The accounts status is FULL and accounts are next due on 30/09/2024.
AMALGAMET LIMITED was incorporated 24 years ago on 01/06/2000 and has the registered number: 04005599. The accounts status is FULL and accounts are next due on 30/09/2024.
AMALGAMET LIMITED - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
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 | 2017-11-14 | CURRENT |
MR ADAM IAN SUSSMES | Jun 1963 | British | Director | 2013-10-18 | CURRENT |
MR. HAMISH MICHIE | Jul 1967 | British | Director | 2015-07-30 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-01 UNTIL 2000-06-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-01 UNTIL 2000-06-13 | RESIGNED | ||
TG REGISTRARS LIMITED | Nov 1965 | Corporate Secretary | 2000-06-13 UNTIL 2002-02-11 | RESIGNED | |
MR VICTOR HERMAN SHER | Jan 1947 | British | Director | 2002-02-11 UNTIL 2013-10-18 | RESIGNED |
MR ROBERT RUDOLF SEIBEL | Jun 1950 | German | Director | 2013-10-18 UNTIL 2015-04-30 | RESIGNED |
MR GEOFFREY CHARLES LEACROFT ROWAN | Mar 1950 | British | Director | 2013-10-18 UNTIL 2015-07-30 | RESIGNED |
MR NEIL DAVID ROSEN | Feb 1961 | British | Director | 2006-03-06 UNTIL 2013-10-18 | RESIGNED |
LESLIE IRWIN JACKSON | Jul 1946 | British | Director | 2000-06-13 UNTIL 2002-02-11 | RESIGNED |
DEREK JOHN FARMER | Dec 1949 | Director | 2002-02-11 UNTIL 2006-05-15 | RESIGNED | |
MR ADRIAN HENRY HEYWOOD | Aug 1957 | British | Secretary | 2006-03-06 UNTIL 2015-07-17 | RESIGNED |
DEREK JOHN FARMER | Dec 1949 | Secretary | 2002-02-11 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalgamated Metal Investment Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |