AMALGAM HOLDINGS LIMITED
BRISTOL AMALGAM COLLECTION LTD AMALGAM HOLDINGS LTD MODEL CAR GROUP LTD

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Company number 06452453
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address THE POWER HOUSE ROMNEY AVENUE, LOCKLEAZE, BRISTOL, BS7 9ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Company name changed amalgam collection LTD\certificate issued on 07/02/17 RES15 ‐ Change company name resolution on 2017-01-27 ; Change of name notice. The most likely internet sites of AMALGAM HOLDINGS LIMITED are www.amalgamholdings.co.uk, and www.amalgam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Amalgam Holdings Limited is a Private Limited Company. The company registration number is 06452453. Amalgam Holdings Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Amalgam Holdings Limited is The Power House Romney Avenue Lockleaze Bristol Bs7 9st. . GARTSHORE, Sharon Clare is a Secretary of the company. COPEMAN, Leo is a Director of the company. COPEMAN, Sandy Alexander is a Director of the company. SCOTT, Timothy Hardy is a Director of the company. Secretary SRC TAXATION CONSULTANCY LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARTSHORE, Sharon Clare
Appointed Date: 01 August 2012
Director
COPEMAN, Leo
Appointed Date: 03 July 2013
52 years old
Director
COPEMAN, Sandy Alexander
Appointed Date: 13 December 2007
72 years old
Director
SCOTT, Timothy Hardy
Appointed Date: 13 December 2007
79 years old

Resigned Directors

Secretary
SRC TAXATION CONSULTANCY LTD
Resigned: 19 April 2012
Appointed Date: 13 December 2007

Persons With Significant Control

Amalgam.Com Llc
Notified on: 9 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AMALGAM HOLDINGS LIMITED Events

25 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
07 Feb 2017
Company name changed amalgam collection LTD\certificate issued on 07/02/17
  • RES15 ‐ Change company name resolution on 2017-01-27
07 Feb 2017
Change of name notice
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,429
...
... and 32 more events
23 Jun 2009
Accounts for a dormant company made up to 31 July 2008
26 Mar 2009
Accounting reference date shortened from 31/12/2008 to 31/07/2008
13 Jan 2009
Return made up to 13/12/08; full list of members
27 Jun 2008
Company name changed model car group LTD\certificate issued on 30/06/08
13 Dec 2007
Incorporation

AMALGAM HOLDINGS LIMITED Charges

9 September 2011
Debenture
Delivered: 13 September 2011
Status: Satisfied on 3 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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