AMALGAMATED METAL CORPORATION PLC - LONDON
Company Profile | Company Filings |
Overview
AMALGAMATED METAL CORPORATION PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMALGAMATED METAL CORPORATION PLC was incorporated 94 years ago on 07/12/1929 and has the registered number: 00244159. The accounts status is GROUP and accounts are next due on 30/06/2024.
AMALGAMATED METAL CORPORATION PLC was incorporated 94 years ago on 07/12/1929 and has the registered number: 00244159. The accounts status is GROUP and accounts are next due on 30/06/2024.
AMALGAMATED METAL CORPORATION PLC - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
LEVEL 35
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES PRUEN ROBBINS | Aug 1960 | British | Director | 2003-11-28 | CURRENT |
MR GEOFFREY CHARLES LEACROFT ROWAN | Apr 1950 | British | Director | CURRENT | |
MR DAVID STEPHEN SHER | Jul 1983 | British | Director | 2015-01-01 | CURRENT |
MR VICTOR HERMAN SHER | Jan 1947 | British | Director | CURRENT | |
MR. HAMISH MICHIE | Jul 1967 | British | Director | 2014-12-31 | CURRENT |
MR STEPHEN CHRISTOPHER ROLAND DEMPSEY | Secretary | 2021-02-23 | CURRENT | ||
DEREK JOHN FARMER | Dec 1949 | Secretary | 2000-11-24 UNTIL 2006-05-15 | RESIGNED | |
DOCTOR HELMUT HERMANN STODIECK | May 1939 | German | Director | 1996-01-25 UNTIL 2014-12-31 | RESIGNED |
ANDREW WILLIAM NIGHTINGALE GREEN | May 1938 | British | Secretary | RESIGNED | |
MR ADRIAN HENRY HEYWOOD | Aug 1957 | British | Secretary | 2006-03-22 UNTIL 2015-07-17 | RESIGNED |
MR HAMISH MICHIE | Secretary | 2015-07-17 UNTIL 2021-02-23 | RESIGNED | ||
ANDREW WILLIAM NIGHTINGALE GREEN | May 1938 | British | Director | RESIGNED | |
HANS JOACHIM SELENZ | Jun 1951 | German | Director | 1996-11-29 UNTIL 1998-04-16 | RESIGNED |
MR MICHAEL CURIG ROBERTS | Jun 1938 | British | Director | 1998-01-14 UNTIL 2013-05-20 | RESIGNED |
MR ANDREW JOHN KING | Jan 1965 | British | Director | 2016-05-26 UNTIL 2018-09-28 | RESIGNED |
DR RUDOLPH MUELLER | Feb 1932 | German | Director | RESIGNED | |
ASHLEY REINHARD GEORGE RAEBURN | Dec 1918 | British | Director | RESIGNED | |
DR HEINZ REINERMANN | May 1935 | German | Director | RESIGNED | |
DR UWE GUSTAV HERMANN HARMS | Feb 1942 | German | Director | 1998-09-18 UNTIL 2003-11-21 | RESIGNED |
DEREK JOHN FARMER | Dec 1949 | Director | 2003-11-28 UNTIL 2006-05-15 | RESIGNED | |
DR MICHAEL HEINZ FRANZ FRENZEL | Mar 1947 | German | Director | RESIGNED | |
RAINER FEUERHAKE | Mar 1944 | German | Director | RESIGNED | |
SIR JULIAN BULLARD | Mar 1928 | British | Director | RESIGNED | |
DOCTOR DIETER BRUNKE | Dec 1938 | German | Director | 1994-05-20 UNTIL 1996-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amco Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |