ALCHEMY PRODUCTS LIMITED
BRAMPTON REDROCK MARKETING LIMITED

Hellopages » Cumbria » Carlisle » CA8 9LT

Company number 06450933
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address CASTLEGATE HOUSE, CASTLE CARROCK, BRAMPTON, CUMBRIA, CA8 9LT
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of ALCHEMY PRODUCTS LIMITED are www.alchemyproducts.co.uk, and www.alchemy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Alchemy Products Limited is a Private Limited Company. The company registration number is 06450933. Alchemy Products Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Alchemy Products Limited is Castlegate House Castle Carrock Brampton Cumbria Ca8 9lt. . WHITBY, Graham is a Director of the company. WHITBY, Karen is a Director of the company. Secretary DODGSON, David has been resigned. Secretary LYNDE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Director
WHITBY, Graham
Appointed Date: 16 January 2008
58 years old
Director
WHITBY, Karen
Appointed Date: 13 December 2011
60 years old

Resigned Directors

Secretary
DODGSON, David
Resigned: 02 February 2010
Appointed Date: 16 January 2008
Secretary
LYNDE, David
Resigned: 31 December 2012
Appointed Date: 02 February 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 11 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Graham Whitby
Notified on: 6 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMY PRODUCTS LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
...
... and 25 more events
16 Jan 2008
New secretary appointed
16 Jan 2008
Registered office changed on 16/01/08 from: 788-790 finchley road london NW11 7TJ
16 Jan 2008
Ad 16/01/08--------- £ si 1@1=1 £ ic 1/2
16 Jan 2008
New director appointed
11 Dec 2007
Incorporation

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