AMALGAMATED METAL CORPORATION PLC
LONDON

Hellopages » City of London » City of London » EC2N 3AH

Company number 00244159
Status Active
Incorporation Date 7 December 1929
Company Type Public Limited Company
Address 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2017-03-20 GBP 19,213,732 ANNOTATION Replacement This document replaces the AR01 registered on 13/05/2016 as it was not properly delivered ; Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AMALGAMATED METAL CORPORATION PLC are www.amalgamatedmetalcorporation.co.uk, and www.amalgamated-metal-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalgamated Metal Corporation Plc is a Public Limited Company. The company registration number is 00244159. Amalgamated Metal Corporation Plc has been working since 07 December 1929. The present status of the company is Active. The registered address of Amalgamated Metal Corporation Plc is 7th Floor 55 Bishopsgate London Ec2n 3ah. . MICHIE, Hamish is a Secretary of the company. KING, Andrew John is a Director of the company. MICHIE, Hamish is a Director of the company. ROBBINS, Giles Pruen is a Director of the company. ROWAN, Geoffrey Charles Leacroft is a Director of the company. SHER, David Stephen is a Director of the company. SHER, Victor Herman is a Director of the company. Secretary FARMER, Derek John has been resigned. Secretary GREEN, Andrew William Nightingale has been resigned. Secretary HEYWOOD, Adrian Henry has been resigned. Director BRUNKE, Dieter, Doctor has been resigned. Director BULLARD, Julian, Sir has been resigned. Director FARMER, Derek John has been resigned. Director FEUERHAKE, Rainer has been resigned. Director FRENZEL, Michael Heinz Franz, Dr has been resigned. Director GREEN, Andrew William Nightingale has been resigned. Director HARMS, Uwe Gustav Hermann, Dr has been resigned. Director MUELLER, Rudolph, Dr has been resigned. Director RAEBURN, Ashley Reinhard George has been resigned. Director REINERMANN, Heinz, Dr has been resigned. Director ROBERTS, Michael Curig has been resigned. Director SELENZ, Hans Joachim has been resigned. Director STODIECK, Helmut Hermann, Doctor has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
MICHIE, Hamish
Appointed Date: 17 July 2015
Director
KING, Andrew John
Appointed Date: 26 May 2016
60 years old
Director
MICHIE, Hamish
Appointed Date: 31 December 2014
58 years old
Director
ROBBINS, Giles Pruen
Appointed Date: 28 November 2003
65 years old
Director
ROWAN, Geoffrey Charles Leacroft

75 years old
Director
SHER, David Stephen
Appointed Date: 01 January 2015
42 years old
Director
SHER, Victor Herman

78 years old

Resigned Directors

Secretary
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 24 November 2000
Secretary
GREEN, Andrew William Nightingale
Resigned: 24 November 2000
Secretary
HEYWOOD, Adrian Henry
Resigned: 17 July 2015
Appointed Date: 22 March 2006
Director
BRUNKE, Dieter, Doctor
Resigned: 18 January 1996
Appointed Date: 20 May 1994
86 years old
Director
BULLARD, Julian, Sir
Resigned: 03 March 1998
97 years old
Director
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 28 November 2003
75 years old
Director
FEUERHAKE, Rainer
Resigned: 31 December 2014
81 years old
Director
FRENZEL, Michael Heinz Franz, Dr
Resigned: 25 August 1998
78 years old
Director
GREEN, Andrew William Nightingale
Resigned: 31 December 2000
87 years old
Director
HARMS, Uwe Gustav Hermann, Dr
Resigned: 21 November 2003
Appointed Date: 18 September 1998
83 years old
Director
MUELLER, Rudolph, Dr
Resigned: 30 September 1996
93 years old
Director
RAEBURN, Ashley Reinhard George
Resigned: 03 March 1998
106 years old
Director
REINERMANN, Heinz, Dr
Resigned: 21 November 2003
90 years old
Director
ROBERTS, Michael Curig
Resigned: 20 May 2013
Appointed Date: 14 January 1998
87 years old
Director
SELENZ, Hans Joachim
Resigned: 16 April 1998
Appointed Date: 29 November 1996
74 years old
Director
STODIECK, Helmut Hermann, Doctor
Resigned: 31 December 2014
Appointed Date: 25 January 1996
86 years old

AMALGAMATED METAL CORPORATION PLC Events

20 Mar 2017
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2017-03-20
  • GBP 19,213,732
  • ANNOTATION Replacement This document replaces the AR01 registered on 13/05/2016 as it was not properly delivered
15 Mar 2017
Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Appointment of Mr Andrew John King as a director on 26 May 2016
13 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 19,213,732
  • ANNOTATION Replaced a replacement AR01 was registered on 20/03/2017
...
... and 144 more events
11 Mar 1976
Accounts made up to 31 December 1975
29 Oct 1975
Articles of association
28 Jul 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 1975
Annual return made up to 08/05/75
07 Dec 1929
Certificate of incorporation

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