ALCHEMY CREATIVE SOLUTIONS LIMITED
BEDFORD

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Company number 05259241
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address SUITE 314 ST LOYES HOUSE, 20 ST. LOYES STREET, BEDFORD, BEDFORDSHIRE, MK40 1ZL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALCHEMY CREATIVE SOLUTIONS LIMITED are www.alchemycreativesolutions.co.uk, and www.alchemy-creative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Creative Solutions Limited is a Private Limited Company. The company registration number is 05259241. Alchemy Creative Solutions Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Alchemy Creative Solutions Limited is Suite 314 St Loyes House 20 St Loyes Street Bedford Bedfordshire Mk40 1zl. . HAMBLEY, Peter John is a Secretary of the company. HAMBLEY, John Gerard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MAXWELL, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAMBLEY, Peter John
Appointed Date: 14 October 2004

Director
HAMBLEY, John Gerard
Appointed Date: 14 October 2004
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Director
MAXWELL, David
Resigned: 31 March 2014
Appointed Date: 01 October 2010
64 years old

Persons With Significant Control

Mr John Gerard Hambley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMY CREATIVE SOLUTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
10 Nov 2004
Secretary resigned
28 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Oct 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
26 Oct 2004
Ad 21/10/04--------- £ si 99@1=99 £ ic 1/100
14 Oct 2004
Incorporation