AMALGA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04197644
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of AMALGA LIMITED are www.amalga.co.uk, and www.amalga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalga Limited is a Private Limited Company. The company registration number is 04197644. Amalga Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Amalga Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . HOPE, Christopher is a Director of the company. WALKER, Lucy Ellen is a Director of the company. WALKER, Nicholas is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director JAMES, Luke Roy Philip has been resigned. Director JAMES, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HOPE, Christopher
Appointed Date: 01 January 2017
42 years old
Director
WALKER, Lucy Ellen
Appointed Date: 11 July 2014
56 years old
Director
WALKER, Nicholas
Appointed Date: 11 July 2014
68 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 10 April 2001
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 15 March 2004
Secretary
TLT SECRETARIES LIMITED
Resigned: 11 July 2014
Appointed Date: 09 February 2006
Director
JAMES, Luke Roy Philip
Resigned: 11 July 2014
Appointed Date: 10 April 2001
42 years old
Director
JAMES, Mark
Resigned: 11 July 2014
Appointed Date: 22 November 2013
75 years old

Persons With Significant Control

Amalga Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMALGA LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Satisfaction of charge 1 in full
03 Jan 2017
Appointment of Mr Christopher Hope as a director on 1 January 2017
25 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
...
... and 55 more events
19 Apr 2002
Return made up to 10/04/02; full list of members
20 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2001
Incorporation

AMALGA LIMITED Charges

21 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 30 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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