AMALGAMET LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04005599. The registration start date is June 1, 2000. The current status is Active.
Company Number | 04005599 |
Company Name | AMALGAMET LIMITED |
Registered Address |
55 Bishopsgate London EC2N 3AH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-06-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-12 |
Returns Last Update | 2016-04-14 |
Confirmation Statement Due Date | 2021-04-28 |
Confirmation Statement Last Update | 2020-04-14 |
Mortgage Charges | 7 |
Mortgage Outstanding | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
46720 | Wholesale of metals and metal ores |
Address |
55 BISHOPSGATE LONDON |
Post Code | EC2N 3AH |
Entity Name | Office Address |
---|---|
AMALGAMATED METAL RECYCLING HOLDINGS LIMITED | 7th Floor, 55 Bishopsgate, London, EC2N 3AH, United Kingdom |
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED | C/o Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
BROOKSIDE METAL TRADING LIMITED | 7th Floor, 55 Bishopsgate, London, EC2N 3AH, United Kingdom |
SCANMETALS (UK) LIMITED | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
HENRY GARDNER & COMPANY LIMITED | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
THERMOX PERFORMANCE MATERIALS LIMITED | C/o Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
BRITISH AMALGAMATED METAL INVESTMENTS LIMITED | C/o Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
CONSOLIDATED TIN SMELTERS,LIMITED | C/o Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
AMALGAMATED METAL CORPORATION PLC | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
AMALGAMATED METAL TRADING LIMITED | 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MICHIE, Hamish | Director (Active) | 55 Bishopsgate, London, EC2N 3AH | July 1967 / 30 July 2015 |
British / England |
Group Finance Director |
SUSSMES, Adam Ian | Director (Active) | 55 Bishopsgate, London, EC2N 3AH | June 1963 / 18 October 2013 |
British / England |
Commodity Trader |
FARMER, Derek John | Secretary (Resigned) | 12 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST | / 11 February 2002 |
/ |
|
HEYWOOD, Adrian Henry | Secretary (Resigned) | 55 Bishopsgate, London, EC2N 3AH | / 6 March 2006 |
British / |
|
TG REGISTRARS LIMITED | Secretary (Resigned) | 150 Aldersgate Street, London, EC1A 4EJ | / 13 June 2000 |
/ |
|
FARMER, Derek John | Director (Resigned) | 12 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST | December 1949 / 11 February 2002 |
British / |
Solicitor |
JACKSON, Leslie Irwin | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | July 1946 / 13 June 2000 |
British / |
Solicitor |
ROSEN, Neil David | Director (Resigned) | 55 Bishopsgate, London, EC2N 3AH | February 1961 / 6 March 2006 |
British / United Kingdom |
Chartered Accountant |
ROWAN, Geoffrey Charles Leacroft | Director (Resigned) | 55 Bishopsgate, London, EC2N 3AH | March 1950 / 18 October 2013 |
British / England |
Chartered Accountant |
SEIBEL, Robert Rudolf | Director (Resigned) | 55 Bishopsgate, London, EC2N 3AH | June 1950 / 18 October 2013 |
German / England |
Commodity Trader |
SHER, Victor Herman | Director (Resigned) | 55 Bishopsgate, London, EC2N 3AH | January 1947 / 11 February 2002 |
British / England |
Chartered Accountant |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 1 June 2000 |
/ |
Post Code | EC2N 3AH |
SIC Code | 46720 - Wholesale of metals and metal ores |
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