Amalgamated Construction Ltd

General information

Name:

Amalgamated Construction Limited

Office Address:

3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 00995892

Incorporation date: 1970-12-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1970 is the date that marks the establishment of Amalgamated Construction Ltd, a firm which is located at 3175 Century Way, Thorpe Park, Leeds. That would make 54 years Amalgamated Construction has been on the British market, as the company was registered on 1970-12-02. The Companies House Registration Number is 00995892 and the company area code is LS15 8ZB. It currently known as Amalgamated Construction Ltd, was earlier listed under the name of Amalgamated Construction. The change has occurred in 2007-08-16. This business's registered with SIC code 42990, that means Construction of other civil engineering projects n.e.c.. Amalgamated Construction Limited released its latest accounts for the period up to Fri, 30th Sep 2022. The firm's latest confirmation statement was submitted on Wed, 3rd May 2023.

On 2015-11-05, the firm was seeking a Ground Workers/Plant Operators/Joiners/Fixers to fill a full time position in the infrastructure construction in London, London. They offered a temporary contract with salary from £68250 to £136500 per year.

We have a number of five directors overseeing this specific firm at the moment, specifically Jason M., Andrew F., John B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors tasks since 2020. Another limited company has been appointed as one of the secretaries of this company: Renew Nominees Limited.

  • Previous company's names
  • Amalgamated Construction Ltd 2007-08-16
  • Amalgamated Construction Co. Limited 1970-12-02

Company staff

Jason M.

Role: Director

Appointed: 25 November 2020

Latest update: 22 November 2023

Andrew F.

Role: Director

Appointed: 24 July 2019

Latest update: 22 November 2023

John B.

Role: Director

Appointed: 17 February 2017

Latest update: 22 November 2023

Paul S.

Role: Director

Appointed: 01 July 2012

Latest update: 22 November 2023

Andries L.

Role: Director

Appointed: 26 September 2011

Latest update: 22 November 2023

Role: Corporate Director

Appointed: 23 February 2011

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 22 November 2023

Role: Corporate Secretary

Appointed: 23 February 2011

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 22 November 2023

People with significant control

The companies with significant control over this firm are as follows: Amco Group Limited owns over 3/4 of company shares. This business can be reached in Leeds at Main Street North, Aberford, LS25 3AA and was registered as a PSC under the reg no 06476276.

Amco Group Limited
Address: Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06476276
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Jobs and Vacancies at Amalgamated Construction Limited

Ground Workers/Plant Operators/Joiners/Fixers in London, posted on Thursday 5th November 2015
Region / City London, London
Industry Industrial areas and infrastructure construction
Salary From £35.00 to £70.00 per hour
Work hours Temporary contract
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/09/30 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
53
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