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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEELING & WALKER,LIMITED STAFFS Active FULL 20130 - Manufacture of other inorganic basic chemicals
BRITISH METAL CORPORATION LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AMALGAMATED METAL TRADING LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
CONSOLIDATED TIN SMELTERS,LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITISH AMALGAMATED METAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
B METALS LIMITED LONDON Dissolved... FULL 2744 - Copper production
AMT FUTURES LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
WILLIAM ROWLAND LIMITED TANKERSLEY ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
MOUNTSTAR METAL CORPORATION LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THERMOX PERFORMANCE MATERIALS LIMITED LONDON UNITED KINGDOM Active SMALL 20130 - Manufacture of other inorganic basic chemicals
BROOKSIDE METAL COMPANY LIMITED WEST MIDLANDS Active SMALL 68209 - Other letting and operating of own or leased real estate
AMALGAMET LIMITED LONDON UNITED KINGDOM Active FULL 46720 - Wholesale of metals and metal ores
AMCO INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HENRY GARDNER & COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OAKLAND METAL COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 46720 - Wholesale of metals and metal ores
MEZA LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
CHART INVESTMENTS LTD LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HAIR PROJECT LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment

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CompanyName Address Company Status Accounts Status Main Company Activity
BASF CATALYSTS UK HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
AMT FUTURES LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BASF METALS LIMITED LONDON Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
BASF METAL FORWARDS LIMITED LONDON Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
BANCTRUST INVESTMENT BANK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EXCELLO LIBERTAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
OPTIONS DESK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GIANT MIND PROPERTIES GROUP UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOLDEN EMPIRE DEVELOPMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DBG INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified