ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN B62 8DY- Active
- Private Limited Company
- Company No. 05530587
- Last Updated: 01 Mar 2024
Company Profile
ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED was incorporated on Monday, August 8, 2005 as a Private Limited Company with registered address in HALESOWEN. ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 19 years 3 months.
| Name | ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED |
|---|---|
| Company number | 05530587 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN B62 8DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Prestige Contracts (Midlands) Limited Church Road, Netherton, DY2 0LY |
Dates: Friday, August 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daren Moorcroft Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Ian Moorcroft Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED | 08 Aug 2005 |