AMALGAMET LIMITED
ALPHADRAW LIMITED

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

Company number 04005599
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, EC2N 3AH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AMALGAMET LIMITED are www.amalgamet.co.uk, and www.amalgamet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Amalgamet Limited is a Private Limited Company. The company registration number is 04005599. Amalgamet Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Amalgamet Limited is 55 Bishopsgate London Ec2n 3ah. . MICHIE, Hamish is a Director of the company. SUSSMES, Adam Ian is a Director of the company. Secretary FARMER, Derek John has been resigned. Secretary HEYWOOD, Adrian Henry has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARMER, Derek John has been resigned. Director JACKSON, Leslie Irwin has been resigned. Director ROSEN, Neil David has been resigned. Director ROWAN, Geoffrey Charles Leacroft has been resigned. Director SEIBEL, Robert Rudolf has been resigned. Director SHER, Victor Herman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
MICHIE, Hamish
Appointed Date: 30 July 2015
58 years old
Director
SUSSMES, Adam Ian
Appointed Date: 18 October 2013
62 years old

Resigned Directors

Secretary
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 11 February 2002
Secretary
HEYWOOD, Adrian Henry
Resigned: 17 July 2015
Appointed Date: 06 March 2006
Secretary
TG REGISTRARS LIMITED
Resigned: 11 February 2002
Appointed Date: 13 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2000
Appointed Date: 01 June 2000
Director
FARMER, Derek John
Resigned: 15 May 2006
Appointed Date: 11 February 2002
75 years old
Director
JACKSON, Leslie Irwin
Resigned: 11 February 2002
Appointed Date: 13 June 2000
79 years old
Director
ROSEN, Neil David
Resigned: 18 October 2013
Appointed Date: 06 March 2006
64 years old
Director
ROWAN, Geoffrey Charles Leacroft
Resigned: 30 July 2015
Appointed Date: 18 October 2013
75 years old
Director
SEIBEL, Robert Rudolf
Resigned: 30 April 2015
Appointed Date: 18 October 2013
75 years old
Director
SHER, Victor Herman
Resigned: 18 October 2013
Appointed Date: 11 February 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 2000
Appointed Date: 01 June 2000

AMALGAMET LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
25 Aug 2015
Full accounts made up to 31 December 2014
31 Jul 2015
Appointment of Mr. Hamish Michie as a director on 30 July 2015
31 Jul 2015
Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015
...
... and 58 more events
19 Jul 2000
Registered office changed on 19/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
06 Jul 2000
New director appointed
01 Jun 2000
Incorporation

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