AMALGUS LIMITED
SANDY

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3JN

Company number 06702469
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 21 THE MALTINGS, GAMLINGAY, SANDY, BEDFORDSHIRE, ENGLAND, SG19 3JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 21 the Maltings Gamlingay Sandy Bedfordshire SG19 3JN on 3 February 2016. The most likely internet sites of AMALGUS LIMITED are www.amalgus.co.uk, and www.amalgus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to St Neots Rail Station is 5.8 miles; to Biggleswade Rail Station is 5.8 miles; to Ashwell & Morden Rail Station is 9.3 miles; to Arlesey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalgus Limited is a Private Limited Company. The company registration number is 06702469. Amalgus Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Amalgus Limited is 21 The Maltings Gamlingay Sandy Bedfordshire England Sg19 3jn. . HIGGINS, Penelope Ann is a Secretary of the company. HIGGINS, Penelope Ann is a Director of the company. HIGGINS, Stuart James is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGGINS, Penelope Ann
Appointed Date: 19 September 2008
Director
HIGGINS, Penelope Ann
Appointed Date: 19 September 2008
61 years old
Director
HIGGINS, Stuart James
Appointed Date: 19 September 2008
62 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
UK DIRECTORS LTD
Resigned: 19 September 2008
Appointed Date: 19 September 2008

Persons With Significant Control

Stuart James Higgins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMALGUS LIMITED Events

20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 21 the Maltings Gamlingay Sandy Bedfordshire SG19 3JN on 3 February 2016
28 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
01 Oct 2008
Director appointed stuart james higgins
01 Oct 2008
Registered office changed on 01/10/2008 from curzon house 64 clifton street london EC2A 4HB uk
23 Sep 2008
Appointment terminated director uk directors LTD
23 Sep 2008
Appointment terminated secretary uk secretaries LTD
19 Sep 2008
Incorporation

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