ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0LY

Company number 05530587
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address DOMINIQUE HOUSE, 1, CHURCH ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 0LY
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES13 ‐ Creation of new share class 04/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Raymond Mansell as a director on 5 January 2017; Statement of capital following an allotment of shares on 5 January 2017 GBP 405 . The most likely internet sites of ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED are www.alchemyarchitecturalaluminiumsystems.co.uk, and www.alchemy-architectural-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Alchemy Architectural Aluminium Systems Limited is a Private Limited Company. The company registration number is 05530587. Alchemy Architectural Aluminium Systems Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Alchemy Architectural Aluminium Systems Limited is Dominique House 1 Church Road Netherton Dudley West Midlands Dy2 0ly. . MOORCROFT, Ian is a Secretary of the company. MANSELL, Raymond is a Director of the company. MOORCROFT, Darren is a Director of the company. MOORCROFT, Ian is a Director of the company. Director RUTTER, Duncan Edward has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
MOORCROFT, Ian
Appointed Date: 08 August 2005
Director
MANSELL, Raymond
Appointed Date: 05 January 2017
47 years old
Director
MOORCROFT, Darren
Appointed Date: 08 August 2005
60 years old
Director
MOORCROFT, Ian
Appointed Date: 08 August 2005
61 years old

Resigned Directors

Director
RUTTER, Duncan Edward
Resigned: 30 April 2014
Appointed Date: 08 August 2005
46 years old

Persons With Significant Control

Mr Ian Moorcroft
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED Events

10 Feb 2017
Resolutions
  • RES13 ‐ Creation of new share class 04/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Appointment of Mr Raymond Mansell as a director on 5 January 2017
25 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 405
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
21 Oct 2007
Total exemption small company accounts made up to 31 August 2007
16 Aug 2007
Return made up to 08/08/07; full list of members
26 Apr 2007
Accounts for a dormant company made up to 31 August 2006
21 Sep 2006
Return made up to 08/08/06; full list of members
08 Aug 2005
Incorporation

ALCHEMY ARCHITECTURAL ALUMINIUM SYSTEMS LIMITED Charges

11 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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