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Amalga LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Amalga LTD
  • Address
    ******************
  • SIC Codes
    43999, 47990, 52230
  • SIC Description
    Other specialised construction activities n.e.c., Other retail sale not in stores, stalls or markets, Service activities incidental to air transportation
  • Company Number
    04197644
  • Listing UID
    72399
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Location
  • FGMM+83 West Drayton, UK

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Geolocation Details
  • Latitude
    51.48332
  • Longitude
    -0.467318
  • Easting
    506522.0
  • Northing
    177154.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU78827
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, November 17, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WALKER, James
    Appointed On: May 1, 2021
    Occupation: N/A
    Role: director
    Address: Unit V1, Vector Park, Forest Road, Feltham, Greater London, TW13 7EJ, England
    WALKER, Lucy Ellen
    Appointed On: July 11, 2014
    Occupation: N/A
    Role: director
    Address: Unit V1, Vector Park, Forest Road, Feltham, Greater London, TW13 7EJ, England
    WALKER, Nicholas
    Appointed On: July 11, 2014
    Occupation: N/A
    Role: director
    Address: Unit V1, Vector Park, Forest Road, Feltham, Greater London, TW13 7EJ, England
    BRISTOL LEGAL SERVICES LIMITED
    Appointed On: April 10, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
    Resigned On: March 15, 2004
    TEMPLE SECRETARIES LIMITED
    Appointed On: March 15, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 9, 2006
    TLT SECRETARIES LIMITED
    Appointed On: February 9, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: One, Redcliff Street, Bristol, BS1 6TP, United Kingdom
    Resigned On: July 11, 2014
    HOPE, Christopher
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: 364, Stockley Close, West Drayton, UB7 9BL, United Kingdom
    Resigned On: July 27, 2020
    JAMES, Luke Roy Philip
    Appointed On: April 10, 2001
    Occupation: N/A
    Role: director
    Address: Suite 210a Linen Hall 162 - 168, Regent Street, London, W1B 5TB, England
    Resigned On: July 11, 2014
    JAMES, Mark
    Appointed On: November 22, 2013
    Occupation: N/A
    Role: director
    Address: Suite 210a Linen Hall 162 - 168, Regent Street, London, W1B 5TB, England
    Resigned On: July 11, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    AMALGA LIMITED
    Company Number
    04197644
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 10, 2026
    Next Due
    April 24, 2027
    Next Made Up To
    April 10, 2027
    Overdue
    No
    Date Of Creation
    April 10, 2001
    ETag
    64e19f133306555f6b98b6890beaf186abaf36a8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 10, 2016
    Registered Office Address
    Address Line 1
    Unit V1 Vector Park
    Address Line 2
    Forest Road
    country
    England
    Locality
    Feltham
    Post Code
    TW13 7EJ
    Region
    Greater London
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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