This company is commonly known as Amalga Limited. The company was founded 23 years ago and was given the registration number 04197644. The firm's registered office is in WEST DRAYTON. You can find them at 364 Stockley Close, , West Drayton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AMALGA LIMITED |
|---|---|---|
| Company Number | : | 04197644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 364 Stockley Close, West Drayton, England, UB7 9BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Polar Park, Bath Road, West Drayton, England, UB7 0EX | Director | 01 May 2021 | Active |
| Unit 1, Polar Park, Bath Road, West Drayton, England, UB7 0EX | Director | 11 July 2014 | Active |
| Unit 1, Polar Park, Bath Road, West Drayton, England, UB7 0EX | Director | 11 July 2014 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 10 April 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 15 March 2004 | Active |
| One, Redcliff Street, Bristol, United Kingdom, BS1 6TP | Corporate Secretary | 09 February 2006 | Active |
| 364, Stockley Close, West Drayton, United Kingdom, UB7 9BL | Director | 01 January 2017 | Active |
| Suite 210a Linen Hall 162 - 168, Regent Street, London, England, W1B 5TB | Director | 10 April 2001 | Active |
| Suite 210a Linen Hall 162 - 168, Regent Street, London, England, W1B 5TB | Director | 22 November 2013 | Active |
| Amalga Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Polar Park, Bath Road, West Drayton, England, UB7 0EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
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