AMALGAM MODELMAKING LIMITED
COTHAM

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Company number 05210337
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address THE OLD SORTING OFFICE, EASTFIELD ROAD, COTHAM, BRISTOL, BS6 6AB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Cancellation of shares. Statement of capital on 28 July 2015 GBP 960 . The most likely internet sites of AMALGAM MODELMAKING LIMITED are www.amalgammodelmaking.co.uk, and www.amalgam-modelmaking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amalgam Modelmaking Limited is a Private Limited Company. The company registration number is 05210337. Amalgam Modelmaking Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Amalgam Modelmaking Limited is The Old Sorting Office Eastfield Road Cotham Bristol Bs6 6ab. . SAUNDERS, Leo is a Secretary of the company. CONLON, Christopher James is a Director of the company. HARVEY, Michael is a Director of the company. SAUNDERS, Leo is a Director of the company. SMITH, James Patrick is a Director of the company. Director PARSONS, Trevor John has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SAUNDERS, Leo
Appointed Date: 19 August 2004
Director
CONLON, Christopher James
Appointed Date: 08 October 2008
49 years old
Director
HARVEY, Michael
Appointed Date: 12 April 2006
68 years old
Director
SAUNDERS, Leo
Appointed Date: 19 August 2004
71 years old
Director
SMITH, James Patrick
Appointed Date: 08 October 2008
51 years old

Resigned Directors

Director
PARSONS, Trevor John
Resigned: 30 July 2010
Appointed Date: 19 August 2004
78 years old

Persons With Significant Control

Michael Harvey
Notified on: 6 April 2016
68 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 MODELMAKING LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Oct 2015
Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 960
27 Oct 2015
Purchase of own shares.
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
01 Feb 2006
Total exemption small company accounts made up to 31 March 2005
11 Oct 2005
Return made up to 19/08/05; full list of members
02 Feb 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
02 Nov 2004
Particulars of mortgage/charge
19 Aug 2004
Incorporation

AMALGAM MODELMAKING LIMITED Charges

29 October 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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