THE ALCHEMY AUTOMATION GROUP LTD
UNIT 12, GHYLL INDUSTRIAL ESTATE, HEATHFIELD TN21 8AW- Active
- Private Limited Company
- Company No. 09619166
- Last Updated: 01 Mar 2024
Company Profile
THE ALCHEMY AUTOMATION GROUP LTD was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in HEATHFIELD. THE ALCHEMY AUTOMATION GROUP LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | THE ALCHEMY AUTOMATION GROUP LTD |
|---|---|
| Company number | 09619166 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 GHYLL INDUSTRIAL ESTATE HEATHFIELD TN21 8AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Justin Paul Weibel Nationality: Swiss |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy James Nixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Holman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Hilliard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Guy Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against THE ALCHEMY AUTOMATION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ALCHEMY AUTOMATION GROUP LTD | 02 Jun 2015 |