BRITISH AMALGAMATED METAL INVESTMENTS LIMITED
55 BISHOPSGATE

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Company number 00264420
Status Active
Incorporation Date 12 April 1932
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 ninety-eight events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016. The most likely internet sites of BRITISH AMALGAMATED METAL INVESTMENTS LIMITED are www.britishamalgamatedmetalinvestments.co.uk, and www.british-amalgamated-metal-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight 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.British Amalgamated Metal Investments Limited is a Private Limited Company. The company registration number is 00264420. British Amalgamated Metal Investments Limited has been working since 12 April 1932. The present status of the company is Active. The registered address of British Amalgamated Metal Investments 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 HEYWOOD, Adrian Henry has been resigned. Director FARMER, Derek John 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: 29 July 2016
42 years old

Resigned Directors

Secretary
FARMER, Derek John
Resigned: 15 May 2006
Secretary
HEYWOOD, Adrian Henry
Resigned: 17 July 2015
Appointed Date: 06 March 2006
Director
FARMER, Derek John
Resigned: 15 May 2006
75 years old
Director
GREEN, Andrew William Nightingale
Resigned: 14 February 2001
87 years old
Director
MURRAY, Malcolm Mitchell
Resigned: 05 December 1997
92 years old
Director
ROBBINS, Giles Pruen
Resigned: 29 July 2016
Appointed Date: 14 February 2001
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

Persons With Significant Control

Amalgamated Metal Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMALGAMATED METAL INVESTMENTS LIMITED Events

26 Apr 2017
Confirmation statement made on 14 April 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016
02 Aug 2016
Appointment of Mr David Stephen Sher as a director on 29 July 2016
02 Aug 2016
Appointment of Mr Andrew John King as a director on 29 July 2016
...
... and 88 more events
07 Aug 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Return made up to 04/08/86; full list of members
13 Dec 1980
Alter mem and arts
13 Apr 1932
Certificate of incorporation
12 Apr 1932
Incorporation

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