AMALGAMATED CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
AMALGAMATED CONSTRUCTION LTD
COMPANY NUMBER
00995892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
02/12/1970
(54years old)
WEBSITE
http://www.amcogiffen.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/12/1970
16/08/2007
AMALGAMATED CONSTRUCTION CO. LIMITED
LEEDS
LS15 8ZB
Telephone: 01226243413
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Telephone: 243413
Prince Of Wales Colliery
Park Road
Pontefract
West Yorkshire
WF8 4QB
Stillingfleet Mine
Stillingfleet
York
North Yorkshire
YO19 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMCO GROUP LIMITED | Active - Accounts Filed | View Report |
| AMALGAMATED CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| GIFFEN HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Philip David Bruce (923010341) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew Mark Finn (907737255) has left the board |
Credit Risk Overview
Want to learn more about AMALGAMATED CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMALGAMATED CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALGAMATED CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
23/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
26/09/2011 - Present (13 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
17/02/2017 - Present (7 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Philip David Bruce (923010341) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | Andrew Mark Finn (907737255) has left the board |
| 04/01/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/07/2019 | Daniel Warren Toffolo (906715392) has left the board |
| 31/07/2019 | New Board Member Andrew Mark Finn (907737255) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/12/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 21/02/2017 | Stephen Stiff (911116172) has left the board |
| 21/02/2017 | New Board Member John Henry Booth (922493426) Appointed |
| 21/02/2017 | Brian Ward May (907841909) has left the board |
| 20/05/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (915833015) has left the board |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (915833015) has left the board |
| 08/01/2016 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | Richard Ralph Instone (909371751) has left the board |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jason Derek Marbeck (907554801) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jason Derek Marbeck (907554801) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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