AMALGAMATED CONSTRUCTION LTD

Profile AMALGAMATED CONSTRUCTION LTD

Actual on 01.04.2021
Company name
AMALGAMATED CONSTRUCTION LTD
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Company number
00995892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 December 1970
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
3175 CENTURY WAY, THORPE PARK, ENGLAND, LEEDS, LS15 8ZB
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PSC and Officers AMALGAMATED CONSTRUCTION LTD

Officers

(as of 19.09.2020)

BOOTH, John Henry
Status: Active
Appointed on: Friday, 17 February 2017
Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Commercial Director
Country of residence: England
FINN, Andrew Mark
Status: Active
Appointed on: Wednesday, 24 July 2019
Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
LIEBENBERG, Andries Petrus
Status: Active
Appointed on: Monday, 26 September 2011
Correspondence address: Yew Trees Main Street, North Aberford, United Kingdom, West Yorkshire, LS25 3AA
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Rail Director
Country of residence: England
RENEW CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Wednesday, 23 February 2011
Correspondence address: Yew Trees Main Street North, Aberford, United Kingdom, West Yorkshire, LS25 3AA
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04843611
RENEW NOMINEES LIMITED
Status: Active
Appointed on: Wednesday, 23 February 2011
Correspondence address: Yew Trees Main Street North, Aberford, United Kingdom, West Yorkshire, LS25 3AA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2347041
SCOTT, Paul
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: Yew Trees Main Street North, Aberford, LS25 3AA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FLAHERTY, Tracy Ann
Status: Not active
Appointed on: Friday, 14 August 1998
Resigned on: Friday, 05 November 1999
Correspondence address: 43 Longley Farm View, Longley, Sheffield, South Yorkshire, S5 7JX
Role: Secretary
WITHERS, David Lawrence
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Friday, 14 August 1998
Correspondence address: 291 Carter Knowle Road, Sheffield, South Yorkshire, S11 9FY
Nationality: British
Role: Secretary
STIFF, Stephen
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Friday, 17 February 2017
Correspondence address: Yew Trees Main Street North, Aberford, LS25 3AA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIES, Philip Maxwell
Status: Not active
Appointed on: Wednesday, 20 October 1993
Resigned on: Friday, 30 June 1995
Correspondence address: 21c Hill Drive, High Ackworth, Pontefract, West Yorkshire, WF7 7LQ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Mining Engineer
MAY, Brian Ward
Status: Not active
Appointed on: Wednesday, 23 February 2011
Resigned on: Friday, 30 September 2016
Correspondence address: Yew Trees Main Street North, Aberford, United Kingdom, West Yorkshire, LS25 3AA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: None
Country of residence: England
CLARK, Timothy
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Monday, 06 August 2007
Correspondence address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
SWIRE, Ian
Status: Not active
Resigned on: Monday, 22 September 1997
Correspondence address: Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
Role: Secretary
LETHABY, Howard John
Status: Not active
Appointed on: Wednesday, 25 August 1993
Resigned on: Monday, 25 June 2007
Correspondence address: 2 Netherby Manor, 27 Dore Road, Sheffield, South Yorkshire, S17 3NA
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Commercial Director
Country of residence: England
TURNER, Mark
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Monday, 26 March 2012
Correspondence address: Yew Trees Main Street North, Aberford, United Kingdom, West Yorkshire, LS25 3AA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
HIBBS, Warren Stephen
Status: Not active
Appointed on: Monday, 04 October 1999
Resigned on: Thursday, 13 November 2003
Correspondence address: Walnut House, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chartered Engineer
INSTONE, Richard Ralph
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Thursday, 20 December 2012
Correspondence address: Yew Trees Main Street North, Aberford, United Kingdom, West Yorkshire, LS25 3AA
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADLEY, Leslie
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 67 Oxcroft Lane, Bolsover, Chesterfield, Derbyshire, S44 6DJ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Mining Engineer
LEWIS, Philip Kenneth
Status: Not active
Resigned on: Wednesday, 04 November 1992
Correspondence address: 6 Woodland Park, Glynneath, Neath, West Glamorgan, SA11 5AY
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Mining Engineer
BATCHELOR, Michael George
Status: Not active
Appointed on: Friday, 19 June 1992
Resigned on: Wednesday, 14 October 1992
Correspondence address: 10 St Leonards Road, Chesham Bois, Amersham, Buckinghamshire, HP6 6DT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Managing Director
SCHMILL, Otto Hinrich
Status: Not active
Resigned on: Wednesday, 22 December 1999
Correspondence address: 59 Pledwick Crescent, Sandal, Wakefield, West Yorkshire, WF2 6DQ
Nationality: German
Date of birth: September 1925
Role: Director
Occupation: Chartered Engineer
RAWLINSON, Ralph
Status: Not active
Resigned on: Wednesday, 22 September 1993
Correspondence address: Caolisport House 21 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DX
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Mining Engineer
JACKSON, David Malcolm
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Wednesday, 23 February 2011
Correspondence address: Yew Trees Main Street North, Aberford, United Kingdom, West Yorkshire, LS25 3AA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
TOFFOLO, Daniel Warren
Status: Not active
Appointed on: Friday, 05 November 1999
Resigned on: Wednesday, 23 February 2011
Correspondence address: Yew Trees Main Street North, Aberford, United Kingdom, West Yorkshire, LS25 3AA
Role: Secretary
TOFFOLO, Daniel Warren
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Wednesday, 24 July 2019
Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SWIRE, Ian
Status: Not active
Appointed on: Wednesday, 25 August 1993
Resigned on: Wednesday, 29 September 1999
Correspondence address: Hazeldean Green Moor, Wortley, Sheffield, South Yorkshire, S35 7DQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Amco Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yew Trees Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent