This company is commonly known as Amalgamated Names Limited. The company was founded 19 years ago and was given the registration number 05275572. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMALGAMATED NAMES LIMITED |
|---|---|---|
| Company Number | : | 05275572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bentinck House, Bentinck Road, West Drayton, UB7 7RQ | Director | 02 November 2004 | Active |
| 19 Armiger Way, Witham, CM8 2UY | Secretary | 02 November 2004 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Secretary | 02 November 2004 | Active |
| Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom, EN8 8JR | Corporate Secretary | 30 September 2005 | Active |
| Edbrooke House, St Johns Rd, Woking, GU21 7SE | Director | 02 November 2004 | Active |
| Bentinck House, Bentinck Road, West Drayton, UB7 7RQ | Director | 10 January 2008 | Active |
| Mr Gregory Verhoef | ||
| Notified on | : | 09 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | South African |
| Address | : | Bentinck House, Bentinck Road, West Drayton, UB7 7RQ |
| Nature of control | : |
|
| Ll Trustee Services Limited As Trustee Of The Haak Trust | ||
| Notified on | : | 25 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | 4/205, Hastings Street South, Hastings, New Zealand, 4122 |
| Nature of control | : |
|
| Durotar Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Omc Chambers, PO BOX 3152, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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