ALCHEMIE MATERIALS LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

ALCHEMIE MATERIALS LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active - Proposal to Strike off.
ALCHEMIE MATERIALS LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554978. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2022.

ALCHEMIE MATERIALS LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

ST ANDREWS CASTLE
BURY ST. EDMUNDS
SUFFOLK
IP33 3PH

This Company Originates in : United Kingdom
Previous trading names include:
SHORELINE ENVIRONMENTS LIMITED (until 14/03/2016)
ALCHEMIE MATERIALS LIMITED (until 27/05/2015)
ALCHEMIE TECHNOLOGY MATERIALS LIMITED (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
22/07/2021 05/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RODNEY KEY Dec 1958 British Director 2019-09-26 UNTIL 2020-10-19 RESIGNED
ALCHEMIE GRP LIMITED Corporate Director 2004-09-17 UNTIL 2019-09-26 RESIGNED
HASLEN MATTHEW BACK British Secretary 2003-03-18 UNTIL 2003-06-23 RESIGNED
MR JOHN BACK Jun 1941 British Secretary 2002-11-04 UNTIL 2003-03-17 RESIGNED
PAMELA ALWYN BACK British Secretary 2003-06-24 UNTIL 2005-09-01 RESIGNED
MR HASLEN MATTHEW BACK Oct 1967 British Secretary 2002-10-07 UNTIL 2002-11-10 RESIGNED
MR GERARD MIET BAUER British Director 2002-10-07 UNTIL 2003-03-13 RESIGNED
PAUL DAVID VARNSVERRY Jun 1961 British Director 2002-10-07 UNTIL 2003-03-13 RESIGNED
MS VALERIA TYUTINA Apr 1980 British Director 2020-07-21 UNTIL 2020-10-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-10-07 UNTIL 2002-10-07 RESIGNED
PETER HOPKINS Oct 1964 British Director 2002-11-04 UNTIL 2003-03-13 RESIGNED
MR HASLEN MATTHEW BACK Oct 1967 British Director 2002-10-07 UNTIL 2002-11-10 RESIGNED
MR JOHN BACK Jun 1941 British Director 2002-11-04 UNTIL 2013-09-19 RESIGNED
MR HASLEN MATTHEW BACK Oct 1967 British Director 2013-09-19 UNTIL 2019-09-26 RESIGNED
MR HASLEN MATTHEW BACK Oct 1967 British Director 2020-10-19 UNTIL 2021-10-29 RESIGNED
BURY COMPANY SERVICES LIMITED Corporate Secretary 2005-09-01 UNTIL 2013-11-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-07 UNTIL 2002-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asset Growth Investments Limited 2020-03-30 - 2020-10-19 Romsey   Ownership of shares 25 to 50 percent
Ms Valeria Tyutina 2020-03-30 4/1980 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Mr Barry Malizia 2019-10-03 - 2020-03-30 9/1947 Romsey   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Rodney Key 2019-09-26 - 2020-03-30 12/1958 London   Voting rights 75 to 100 percent
Mr Haslen Matthew Back 2016-05-05 - 2019-09-26 10/1967 Bury St. Edmunds   Suffolk Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ALCHEMIE MATERIALS LIMITED 2019-11-09 30-06-2019 £1 equity
Micro-entity Accounts - ALCHEMIE MATERIALS LIMITED 2019-03-28 30-06-2018 £7,269 equity
Micro-entity Accounts - ALCHEMIE MATERIALS LIMITED 2018-03-31 30-06-2017 £7,269 equity
Abbreviated Company Accounts - ALCHEMIE MATERIALS LIMITED 2017-04-07 30-06-2016 £7,269 equity
Abbreviated Company Accounts - ALCHEMIE MATERIALS LIMITED 2016-03-31 30-06-2015 £7,269 equity
Abbreviated Company Accounts - ALCHEMIE MATERIALS LIMITED 2015-04-01 30-06-2014 £7,269 equity

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