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 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.
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)
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 |
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 |