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AMALGAMATED CONSTRUCTION LTD

AMALGAMATED CONSTRUCTION LTD is an active private limited company, incorporated on 2 December 1970. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. AMALGAMATED CONSTRUCTION LTD previously had the company name AMALGAMATED CONSTRUCTION CO. LIMITED. The company has ten mortgage charges, one of which is outstanding.

Company Information

Company Number00995892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/1970
Country of OriginUnited Kingdom

Registered Office

Address Line 13175 CENTURY WAY
Address Line 2THORPE PARK
Post TownLEEDS
CountryENGLAND
PostcodeLS15 8ZB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/05/2024
Last Made Up Date03/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges1
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 16/08/2007 onwards:
AMALGAMATED CONSTRUCTION LTD
Prior to 16/08/2007:
AMALGAMATED CONSTRUCTION CO. LIMITED

Directors

(The company's officers)
MR JOHN HENRY BOOTH
(~52 year old British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2017
MR ANDRIES PETRUS LIEBENBERG
(~56 year old British national)
YEW TREES MAIN STREET, NORTH ABERFORD, WEST YORKSHIRE, LS25 3AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as RAIL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2011
MR JASON DEREK MARBECK
(~55 year old British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2020
RENEW CORPORATE DIRECTOR LIMITED
(British national)
3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
  • Current Director
Appointed on 23/02/2011
MR PAUL SCOTT
(~59 year old British national)
YEW TREES MAIN STREET NORTH, ABERFORD, LS25 3AA
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/07/2012
RENEW NOMINEES LIMITED
(British national)
3175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
  • Current Secretary
Appointed on 23/02/2011

Connections

(Shared officers)
  • RENEW CORPORATE DIRECTOR LIMITED
  • RENEW NOMINEES LIMITED
  • MR PAUL SCOTT
  • RENEW CORPORATE DIRECTOR LIMITED
  • RENEW NOMINEES LIMITED
  • MR ANDRIES PETRUS LIEBENBERG
  • RENEW CORPORATE DIRECTOR LIMITED
  • RENEW NOMINEES LIMITED
  • MR PAUL SCOTT
  • MR ANDRIES PETRUS LIEBENBERG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMALGAMATED CONSTRUCTION LTD: Maps

Maps show the location of the postcode of the registered office, LS15 8ZB.

Map of AMALGAMATED CONSTRUCTION LTD at local scale
Map of AMALGAMATED CONSTRUCTION LTD at local scale
Map of AMALGAMATED CONSTRUCTION LTD at district scale
Map of AMALGAMATED CONSTRUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS15 8ZB

Other companies with registered offices in LS15 8ZB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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