ALCHEMY BRANDING LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP
Company number 05233486
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Jason Cunningham Russell as a director on 15 September 2016; Termination of appointment of Jason Cunningham Russell as a director on 15 September 2016. The most likely internet sites of ALCHEMY BRANDING LIMITED are www.alchemybranding.co.uk, and www.alchemy-branding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Branding Limited is a Private Limited Company. The company registration number is 05233486. Alchemy Branding Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Alchemy Branding Limited is 7 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. The company`s financial liabilities are £3.49k. It is £-1.49k against last year. The cash in hand is £0.65k. It is £-1.84k against last year. And the total assets are £0.65k, which is £-2.54k against last year. RUSSELL, Mary Catherine Anne is a Secretary of the company. RUSSELL, Jason Cunningham is a Director of the company. RUSSELL, Mary Catherine Anne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RUSSELL, Jason Cunningham has been resigned. The company operates in "Other business support service activities n.e.c.".


alchemy branding Key Finiance

LIABILITIES £3.49k
-30%
CASH £0.65k
-75%
TOTAL ASSETS £0.65k
-80%
All Financial Figures

Current Directors

Secretary
RUSSELL, Mary Catherine Anne
Appointed Date: 16 September 2004
Director
RUSSELL, Jason Cunningham
Appointed Date: 15 September 2016
58 years old
Director
RUSSELL, Mary Catherine Anne
Appointed Date: 16 September 2004
59 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
RUSSELL, Jason Cunningham
Resigned: 15 September 2016
Appointed Date: 16 September 2004
62 years old

Persons With Significant Control

Mrs Mary Catherine Anne Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Cunningham Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMY BRANDING LIMITED Events

06 Oct 2016
Confirmation statement made on 16 September 2016 with updates
06 Oct 2016
Appointment of Mr Jason Cunningham Russell as a director on 15 September 2016
06 Oct 2016
Termination of appointment of Jason Cunningham Russell as a director on 15 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 31 more events
05 Oct 2004
Registered office changed on 05/10/04 from: 76 whitchurch road cardiff CF14 3LX
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
16 Sep 2004
Incorporation

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