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AMALGAMATED METAL CORPORATION PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalgamated Metal Corporation Plc. The company was founded 94 years ago and was given the registration number 00244159. The firm's registered office is in LONDON. You can find them at 7th Floor, 55 Bishopsgate, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:AMALGAMATED METAL CORPORATION PLC
Company Number:00244159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1929
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7th Floor, 55 Bishopsgate, London, EC2N 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary23 February 2021Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director31 December 2014Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director28 November 2003Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director-Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 January 2015Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director-Active
12 Chesterton Avenue, Harpenden, AL5 5ST

Secretary24 November 2000Active
13 Tollgate Drive, Dulwich, London, SE21 7LS

Secretary-Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Secretary22 March 2006Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Secretary17 July 2015Active
Vititorwall 10, Goslar, Germany, D38640

Director20 May 1994Active
18 Northmoor Road, Oxford, OX2 6UR

Director-Active
12 Chesterton Avenue, Harpenden, AL5 5ST

Director28 November 2003Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director-Active
Hamsterbau 8, Burgdorf, Germany,

Director-Active
13 Tollgate Drive, Dulwich, London, SE21 7LS

Director-Active
Hoisberg 28, Hamburg, Germany, FOREIGN

Director18 September 1998Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director26 May 2016Active
7 Rammelsberger, Strasse 2, Goslar D-3380, Germany,

Director-Active
10 Rouse Gardens, Dulwich, London, SE21 8AF

Director-Active
Kiefernweg 5, 3003 Ronnenberg Ot, Benthe, Germany,

Director-Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director14 January 1998Active
., Furstenauer Strasse 17, Peine, 31224

Director29 November 1996Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director25 January 1996Active

People with Significant Control

Amco Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Bishopsgate, London, United Kingdom, EC2N 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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