AMALGON LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0LT

Company number 08302632
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 87 NORTH ROAD, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AMALGON LIMITED are www.amalgon.co.uk, and www.amalgon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalgon Limited is a Private Limited Company. The company registration number is 08302632. Amalgon Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Amalgon Limited is 87 North Road Poole Dorset Bh14 0lt. . ASHFIELD, Chandra Clive is a Director of the company. STOJANOVIC, Goran Danilo is a Director of the company. Director SHARMA, Rajendra Chandrakant, Dr has been resigned. Director STOJANOVIC, Goran Danilo has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ASHFIELD, Chandra Clive
Appointed Date: 15 August 2013
60 years old
Director
STOJANOVIC, Goran Danilo
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Director
SHARMA, Rajendra Chandrakant, Dr
Resigned: 15 August 2013
Appointed Date: 21 November 2012
65 years old
Director
STOJANOVIC, Goran Danilo
Resigned: 04 August 2015
Appointed Date: 08 February 2013
51 years old

Persons With Significant Control

Mr Chandra Clive Ashfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Goran Danilo Stojanovic
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Dr Rajendra Chandrakant Sharma
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMALGON LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
19 Nov 2015
Appointment of Mr Goran Danilo Stojanovic as a director on 1 October 2015
...
... and 4 more events
08 Feb 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
07 Nov 2013
Appointment of Mr Chandra Clive Ashfield as a director
07 Nov 2013
Termination of appointment of Rajendra Sharma as a director
13 Feb 2013
Appointment of Mr Goran Danilo Stojanovic as a director
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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