AMALGAMATED CONSTRUCTION LTD - LEEDS
| Company Profile | Company Filings |
Overview
AMALGAMATED CONSTRUCTION LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AMALGAMATED CONSTRUCTION LTD was incorporated 53 years ago on 02/12/1970 and has the registered number: 00995892. The accounts status is FULL and accounts are next due on 30/06/2025.
AMALGAMATED CONSTRUCTION LTD was incorporated 53 years ago on 02/12/1970 and has the registered number: 00995892. The accounts status is FULL and accounts are next due on 30/06/2025.
AMALGAMATED CONSTRUCTION LTD - LEEDS
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMALGAMATED CONSTRUCTION CO. LIMITED (until 16/08/2007)
AMALGAMATED CONSTRUCTION CO. LIMITED (until 16/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-02-23 | CURRENT | ||
| RENEW NOMINEES LIMITED | Corporate Secretary | 2011-02-23 | CURRENT | ||
| MR ANDRIES PETRUS LIEBENBERG | Dec 1967 | British | Director | 2011-09-26 | CURRENT |
| JASON DEREK MARBECK | Feb 1969 | British | Director | 2020-11-25 | CURRENT |
| MR PAUL SCOTT | Aug 1964 | British | Director | 2012-07-01 | CURRENT |
| MR JOHN HENRY BOOTH | Aug 1971 | British | Director | 2017-02-17 | CURRENT |
| HOWARD JOHN LETHABY | Jun 1945 | British | Director | 1993-08-25 UNTIL 2007-06-25 | RESIGNED |
| MARK TURNER | Jun 1957 | British | Director | 2003-05-06 UNTIL 2012-03-26 | RESIGNED |
| DAVID MALCOLM JACKSON | Dec 1947 | British | Director | 2003-11-13 UNTIL 2011-02-23 | RESIGNED |
| RICHARD RALPH INSTONE | Aug 1960 | British | Director | 2003-11-13 UNTIL 2012-12-20 | RESIGNED |
| MR DANIEL WARREN TOFFOLO | Jul 1968 | British | Director | 2008-04-16 UNTIL 2019-07-24 | RESIGNED |
| IAN SWIRE | Mar 1963 | British | Director | 1993-08-25 UNTIL 1999-09-29 | RESIGNED |
| STEPHEN STIFF | Jan 1961 | British | Director | 2012-07-01 UNTIL 2017-02-17 | RESIGNED |
| IAN SWIRE | Mar 1963 | British | Secretary | RESIGNED | |
| MR DANIEL WARREN TOFFOLO | Jul 1968 | British | Secretary | 1999-11-05 UNTIL 2011-02-23 | RESIGNED |
| MR DAVID LAWRENCE WITHERS | Jul 1966 | British | Secretary | 1997-09-22 UNTIL 1998-08-14 | RESIGNED |
| TRACY ANN FLAHERTY | British | Secretary | 1998-08-14 UNTIL 1999-11-05 | RESIGNED | |
| MR PHILIP KENNETH LEWIS | Jun 1937 | British | Director | RESIGNED | |
| DR BRIAN WARD MAY | May 1951 | British | Director | 2011-02-23 UNTIL 2016-09-30 | RESIGNED |
| MR RALPH RAWLINSON | Sep 1924 | British | Director | RESIGNED | |
| MR OTTO HINRICH SCHMILL | Sep 1925 | German | Director | RESIGNED | |
| PHILIP MAXWELL DAVIES | Apr 1942 | British | Director | 1993-10-20 UNTIL 1995-06-30 | RESIGNED |
| WARREN STEPHEN HIBBS | Nov 1945 | British | Director | 1999-10-04 UNTIL 2003-11-13 | RESIGNED |
| MR ANDREW MARK FINN | Jun 1967 | British | Director | 2019-07-24 UNTIL 2023-12-31 | RESIGNED |
| TIMOTHY CLARK | Jun 1959 | British | Director | 2003-04-16 UNTIL 2007-08-06 | RESIGNED |
| LESLIE BRADLEY | Jul 1939 | British | Director | RESIGNED | |
| MR MICHAEL GEORGE BATCHELOR | Aug 1934 | British | Director | 1992-06-19 UNTIL 1992-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amco Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |