AMALGAM MODELMAKING LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AMALGAM MODELMAKING LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AMALGAM MODELMAKING LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMALGAM MODELMAKING LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMALGAM MODELMAKING LIMITED - BRISTOL
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 12-14 LAWRENCE HILL INDUSTRIAL PARK
BRISTOL
BS5 0EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH JOHN PRESTON | Jul 1980 | British | Director | 2021-04-01 | CURRENT |
| MR JAMES PATRICK SMITH | Oct 1974 | British | Director | 2008-10-08 | CURRENT |
| MR PHILLIP DAVID HARRIS | Oct 1981 | British | Director | 2021-04-01 | CURRENT |
| MR CHRISTOPHER JAMES CONLON | Jul 1976 | British | Director | 2008-10-08 | CURRENT |
| LEO SAUNDERS | British | Director | 2004-08-19 UNTIL 2020-12-11 | RESIGNED | |
| TREVOR JOHN PARSONS | Aug 1947 | British | Director | 2004-08-19 UNTIL 2010-07-30 | RESIGNED |
| MICHAEL HARVEY | Oct 1957 | British | Director | 2006-04-12 UNTIL 2020-12-03 | RESIGNED |
| LEO SAUNDERS | British | Secretary | 2004-08-19 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amalgam 2020 Limited | 2021-01-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Leo Saunders | 2016-04-06 - 2020-12-11 | 8/1954 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Harvey | 2016-04-06 - 2020-12-03 | 10/1957 | Winscombe North Sommerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |