ALCHEMIE MATERIALS LIMITED
ST ANDREWS CASTLE, 33 ST. ANDREWS STREET SOUTH, BURY ST. EDMUNDS IP33 3PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04554978
- Last Updated: 01 Mar 2024
Company Profile
ALCHEMIE MATERIALS LIMITED was incorporated on Monday, October 7, 2002 as a Private Limited Company with registered address in BURY ST. EDMUNDS. ALCHEMIE MATERIALS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years and 14 days.
| Name | ALCHEMIE MATERIALS LIMITED |
|---|---|
| Company number | 04554978 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTH BURY ST. EDMUNDS IP33 3PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Valeria Tyutina Nationality: British |
Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Asset Growth Investments Limited Windfield Drive, SO51 7RL |
Dates: Monday, March 30, 2020 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Barry Malizia Nationality: British |
Dates: Thursday, October 3, 2019 - Monday, March 30, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Rodney Key Nationality: British |
Dates: Thursday, September 26, 2019 - Monday, March 30, 2020
voting rights 75 to 100 percent
|
| Mr Haslen Matthew Back Nationality: British |
Dates: Thursday, May 5, 2016 - Thursday, September 26, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-935 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against ALCHEMIE MATERIALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALCHEMIE MATERIALS LIMITED | 07 Oct 2002 |
| ALCHEMIE TECHNOLOGY MATERIALS LIMITED | 12 May 2010 |
| ALCHEMIE MATERIALS LIMITED | 27 May 2015 |
| SHORELINE ENVIRONMENTS LIMITED | 14 Mar 2016 |