ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED was incorporated 47 years ago on 23/07/1976 and has the registered number: 01270050. The accounts status is FULL and accounts are next due on 30/09/2024.

ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMEC INTERNATIONAL CONSTRUCTION LIMITED (until 13/10/2009)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAI HUNG CHAN Aug 1957 British Director 2011-05-26 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 CURRENT
MR ZHANG BAOPING Feb 1978 Chinese Director 2023-09-29 CURRENT
MING ZHANG Feb 1983 Chinese Director 2020-08-13 CURRENT
MR YICK NAM VICTOR WU Feb 1957 British Director 2010-01-20 CURRENT
MR CHEUNG TSZ CHUNG Jun 1972 Chinese Director 2023-09-29 CURRENT
TO-KEI WONG Aug 1972 Chinese Director 2022-06-15 CURRENT
CHEUNG SHEW HUNG Nov 1958 Chinese Director 2020-08-13 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-09-08 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2002-12-20 UNTIL 2003-05-29 RESIGNED
DAVID HURREN Aug 1953 British Director 2000-07-28 UNTIL 2004-08-20 RESIGNED
MR RUDI KISJES Mar 1943 Dutch Director RESIGNED
ALAN BRIAN LAMERTON Apr 1945 British Director 1993-12-29 UNTIL 2007-04-02 RESIGNED
IAIN LINDSAY MCLEOD Jun 1942 British Director 1999-05-01 UNTIL 2004-06-05 RESIGNED
IAIN LINDSAY MCLEOD Jun 1942 British Director 2005-09-12 UNTIL 2006-11-28 RESIGNED
SHUJIE PAN Nov 1964 Chinese Director 2009-09-08 UNTIL 2020-07-02 RESIGNED
MR JOHN MICHAEL DOUGLAS YOUNG May 1952 British Director 2007-03-28 UNTIL 2009-09-08 RESIGNED
JAMES DUNLOP GIBSON Apr 1956 British Director 2006-03-14 UNTIL 2021-05-12 RESIGNED
PAUL KEVIN QUIGLEY Apr 1941 British Director RESIGNED
DAVID ROBSON Jul 1945 British Director 1998-01-29 UNTIL 2003-07-31 RESIGNED
DAVID ROBSON Jul 1945 British Director 1996-08-22 UNTIL 1996-09-30 RESIGNED
RICHARD DAWSON COX SMITH Jul 1938 British Director 1993-12-01 UNTIL 2000-01-31 RESIGNED
TIMOTHY GRAHAM STELFOX Dec 1945 British Director 2004-06-05 UNTIL 2016-06-01 RESIGNED
CHUNG NAM YIP Jul 1949 Chinese Director 2009-09-08 UNTIL 2011-05-26 RESIGNED
ALISTAIR RODERICK GRANT Nov 1952 British Director 2000-07-28 UNTIL 2001-01-26 RESIGNED
RICHARD MARTIN CLAMPETT Jul 1946 British Director 1993-12-29 UNTIL 1996-08-01 RESIGNED
MALCOLM KENYON ECKERSALL Dec 1945 British Director 1993-12-29 UNTIL 1998-01-29 RESIGNED
MR CHI YUEN CHEUNG Jun 1954 Chinese Director 2009-11-10 UNTIL 2010-01-20 RESIGNED
ANTHONY WILLIAM BROMLEY Oct 1943 British Director 1996-08-01 UNTIL 2000-07-28 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
CHARLES IAN BATEMAN Mar 1935 British Director RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED

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