AMALGAM MODELMAKERS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6AB
Company number 04166012
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address THE OLD SORTING OFFICE, EASTFIELD ROAD, COTHAM, BRISTOL, BS6 6AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of AMALGAM MODELMAKERS LIMITED are www.amalgammodelmakers.co.uk, and www.amalgam-modelmakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Amalgam Modelmakers Limited is a Private Limited Company. The company registration number is 04166012. Amalgam Modelmakers Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Amalgam Modelmakers Limited is The Old Sorting Office Eastfield Road Cotham Bristol Bs6 6ab. . SAUNDERS, Leo is a Secretary of the company. COPEMAN, Sandy Alexander is a Director of the company. PARSONS, Trevor John is a Director of the company. SAUNDERS, Leo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PALLANCA, Anthony Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAUNDERS, Leo
Appointed Date: 22 February 2001
Director
COPEMAN, Sandy Alexander
Appointed Date: 22 February 2001
72 years old
Director
PARSONS, Trevor John
Appointed Date: 05 March 2002
78 years old
Director
SAUNDERS, Leo
Appointed Date: 22 February 2002
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
PALLANCA, Anthony Joseph
Resigned: 25 June 2003
Appointed Date: 01 April 2002
74 years old

Persons With Significant Control

Mr Sandy Alexander Copeman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor John Parsons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leo Saunders
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMALGAM MODELMAKERS LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
03 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 38 more events
07 Mar 2001
Director resigned
07 Mar 2001
Secretary resigned
07 Mar 2001
New secretary appointed
07 Mar 2001
New director appointed
22 Feb 2001
Incorporation

AMALGAM MODELMAKERS LIMITED Charges

15 May 2002
Debenture
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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