AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED
55 BISHOPSGATE

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Company number 00983945
Status Active
Incorporation Date 7 July 1970
Company Type Private Limited Company
Address C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Andrew John King as a director on 29 July 2016; Termination of appointment of Giles Pruen Robbins as a director on 17 June 2016. The most likely internet sites of AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED are www.amalgamatedmetalinvestmentholdings.co.uk, and www.amalgamated-metal-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five 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 Investment Holdings Limited is a Private Limited Company. The company registration number is 00983945. Amalgamated Metal Investment Holdings Limited has been working since 07 July 1970. The present status of the company is Active. The registered address of Amalgamated Metal Investment Holdings Limited is C O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London Ec2n 3ah. . BROWN, Hamish Terence Kinnear is a Director of the company. KING, Andrew John is a Director of the company. MICHIE, Hamish is a Director of the company. SHER, David Stephen 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 FARMER, Derek John has been resigned. Director FORD, Michael has been resigned. Director GAUNT, Keith Hunton has been resigned. Director GREEN, Andrew William Nightingale has been resigned. Director MURRAY, Malcolm Mitchell has been resigned. Director ROBBINS, Giles Pruen has been resigned. Director ROWAN, Geoffrey Charles Leacroft has been resigned. Director SHER, Victor Herman has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Hamish Terence Kinnear
Appointed Date: 03 February 2015
68 years old
Director
KING, Andrew John
Appointed Date: 29 July 2016
60 years old
Director
MICHIE, Hamish
Appointed Date: 03 February 2015
58 years old
Director
SHER, David Stephen
Appointed Date: 17 June 2016
42 years old

Resigned Directors

Secretary
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 22 November 2000
Secretary
GREEN, Andrew William Nightingale
Resigned: 22 November 2000
Secretary
HEYWOOD, Adrian Henry
Resigned: 17 July 2015
Appointed Date: 06 March 2006
Director
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 22 February 2001
75 years old
Director
FORD, Michael
Resigned: 22 September 2011
77 years old
Director
GAUNT, Keith Hunton
Resigned: 11 October 2000
81 years old
Director
GREEN, Andrew William Nightingale
Resigned: 31 December 2000
87 years old
Director
MURRAY, Malcolm Mitchell
Resigned: 30 September 1998
92 years old
Director
ROBBINS, Giles Pruen
Resigned: 17 June 2016
Appointed Date: 25 November 1997
65 years old
Director
ROWAN, Geoffrey Charles Leacroft
Resigned: 03 February 2015
75 years old
Director
SHER, Victor Herman
Resigned: 03 February 2015
78 years old

AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mr Andrew John King as a director on 29 July 2016
21 Jun 2016
Termination of appointment of Giles Pruen Robbins as a director on 17 June 2016
21 Jun 2016
Appointment of Mr David Stephen Sher as a director on 17 June 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
...
... and 101 more events
13 Dec 1980
Articles of association
21 Apr 1976
Accounts made up to 31 December 1975
01 May 1975
Annual return made up to 04/04/75
18 Sep 1970
Memorandum of association
07 Jul 1970
Certificate of incorporation

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