Alchemie Materials Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04554978 Private limited company
Incorporated
7 October 2002 (24 years)
Previously known as
Shoreline Environments Limited (until 14 March 2016)
Alchemie Materials Limited (until 27 May 2015)
Alchemie Technology Materials Limited (until 12 May 2010)
Earlier: Alchemie Technology Limited
Industry
Other manufacturing n.e.c. (32990)
Owned by
Valeria Tyutina
Accounts type
Micro entity
Region
East of England
Address
St Andrews Castle
33 St. Andrews Street South
Bury St. Edmunds
IP33 3PH

Filing status

Accounts due
31 March 2022 (overdue)
Last accounts
30 June 2020
Conf. stmt due
5 August 2022 (overdue)
Last conf. stmt
22 July 2021

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (17 former)
29 October 2021
Resigned Back, Haslen Matthew as Director
19 October 2020
Resigned Tyutina, Valeria as Director
19 October 2020
Resigned Key, Christopher Rodney as Director
19 October 2020
Appointed Back, Haslen Matthew as Director
21 July 2020
Appointed Tyutina, Valeria as Director
26 September 2019
Resigned Alchemie Grp Limited as Corporate Director
26 September 2019
Appointed Key, Christopher Rodney as Director
26 September 2019
Resigned Back, Haslen Matthew as Director
8 November 2013
Resigned Bury Company Services Limited as Corporate Secretary
19 September 2013
Resigned Back, John as Director
19 September 2013
Appointed Back, Haslen Matthew as Director
1 September 2005
Resigned Back, Pamela Alwyn as Secretary
1 September 2005
Appointed Bury Company Services Limited as Corporate Secretary
17 September 2004
Appointed Alchemie Grp Limited as Corporate Director
24 June 2003
Appointed Back, Pamela Alwyn as Secretary
23 June 2003
Resigned Back, Haslen Matthew as Secretary
18 March 2003
Appointed Back, Haslen Matthew as Secretary
17 March 2003
Resigned Back, John as Secretary
13 March 2003
Resigned Hopkins, Peter as Director
13 March 2003
Resigned Bauer, Gerard Miet as Director
13 March 2003
Resigned Varnsverry, Paul David as Director
10 November 2002
Resigned Back, Haslen Matthew as Secretary
10 November 2002
Resigned Back, Haslen Matthew as Director
4 November 2002
Appointed Hopkins, Peter as Director
4 November 2002
Appointed Back, John as Director
4 November 2002
Appointed Back, John as Secretary
7 October 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 2002
Appointed Back, Haslen Matthew as Secretary
7 October 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 October 2002
Appointed Back, Haslen Matthew as Director
7 October 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 October 2002
Appointed Varnsverry, Paul David as Director
7 October 2002
Appointed Bauer, Gerard Miet as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 March 2020
Owns 75–100% of shares
British
Born April 1980 (46)
Former controllers (4)
19 October 2020
Ceased Asset Growth Investments Limited — Owns 25–50% of shares
30 March 2020
Ceased Barry Malizia — Holds 75–100% of voting rights
30 March 2020
Ceased Christopher Rodney Key — Holds 75–100% of voting rights
26 September 2019
Ceased Haslen Matthew Back — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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