AMALGAM MODELMAKING LIMITED
UNIT 12-14 LAWRENCE HILL INDUSTRIAL PARK, CROYDEN STREET, BRISTOL BS5 0EB- Active
- Private Limited Company
- Company No. 05210337
- Last Updated: 01 Mar 2024
Company Profile
AMALGAM MODELMAKING LIMITED was incorporated on Thursday, August 19, 2004 as a Private Limited Company with registered address in BRISTOL. AMALGAM MODELMAKING LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 20 years 1 month and 5 days.
| Name | AMALGAM MODELMAKING LIMITED |
|---|---|
| Company number | 05210337 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12-14 LAWRENCE HILL INDUSTRIAL PARK CROYDEN STREET BRISTOL BS5 0EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amalgam 2020 Limited Croydon Street, BS5 0EB |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leo Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMALGAM MODELMAKING LIMITED | 19 Aug 2004 |