AMALCO CONSOLIDATED LIMITED
SUTTON

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Company number 07803926
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 23 January 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMALCO CONSOLIDATED LIMITED are www.amalcoconsolidated.co.uk, and www.amalco-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Amalco Consolidated Limited is a Private Limited Company. The company registration number is 07803926. Amalco Consolidated Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Amalco Consolidated Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . FLANAGAN, Dominick James Trevelyn is a Director of the company. FLANAGAN, Lisa Margaret is a Director of the company. FLANAGAN, Richard Acheson Williams, Dr is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FLANAGAN, Dominick James Trevelyn
Appointed Date: 12 October 2011
60 years old
Director
FLANAGAN, Lisa Margaret
Appointed Date: 10 October 2011
61 years old
Director
FLANAGAN, Richard Acheson Williams, Dr
Appointed Date: 30 November 2012
66 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 10 October 2011
Appointed Date: 10 October 2011
59 years old

Persons With Significant Control

Mrs Lisa Margaret Flanagan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominick James Trevlyn Flanagan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Richard Acheson Williams Flanagan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMALCO CONSOLIDATED LIMITED Events

23 Jan 2017
Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 23 January 2017
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
25 Jan 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011
Appointment of Lisa Margaret Flanagan as a director
12 Oct 2011
Termination of appointment of Laurence Adams as a director
12 Oct 2011
Appointment of Dominick James Trevlyn Flanagan as a director
10 Oct 2011
Incorporation

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