THE AMAL CARBURETTER COMPANY LIMITED
WILTS

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Company number 04614689
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address SPITFIRE HOUSE, CASTLE ROAD, SALISBURY, WILTS, SP1 3SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of THE AMAL CARBURETTER COMPANY LIMITED are www.theamalcarburettercompany.co.uk, and www.the-amal-carburetter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Amal Carburetter Company Limited is a Private Limited Company. The company registration number is 04614689. The Amal Carburetter Company Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of The Amal Carburetter Company Limited is Spitfire House Castle Road Salisbury Wilts Sp1 3sa. . BURNETT, John Willoughby is a Secretary of the company. HARVELL, Miles Stanford is a Director of the company. Secretary CRIDGE, John Oliver Gordon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNETT, John Willoughby
Appointed Date: 11 December 2002

Director
HARVELL, Miles Stanford
Appointed Date: 11 December 2002
74 years old

Resigned Directors

Secretary
CRIDGE, John Oliver Gordon
Resigned: 05 August 2012
Appointed Date: 11 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

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

THE AMAL CARBURETTER COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 25 more events
10 Feb 2003
Director resigned
10 Feb 2003
New secretary appointed
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
11 Dec 2002
Incorporation