ALCHEMY AWARD LIMITED
HERTFORD COOK SIXTY NINE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05986020
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of ALCHEMY AWARD LIMITED are www.alchemyaward.co.uk, and www.alchemy-award.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Award Limited is a Private Limited Company. The company registration number is 05986020. Alchemy Award Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Alchemy Award Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . MCGRAN, Louise Marietta is a Secretary of the company. MCGRAN, Sean Patrick is a Director of the company. Nominee Secretary HART, Sharon has been resigned. Nominee Director WILKINSON, Colin John has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MCGRAN, Louise Marietta
Appointed Date: 25 January 2007
Director
MCGRAN, Sean Patrick
Appointed Date: 25 January 2007
59 years old

Resigned Directors

Nominee Secretary
HART, Sharon
Resigned: 26 January 2007
Appointed Date: 01 November 2006
Nominee Director
WILKINSON, Colin John
Resigned: 26 January 2007
Appointed Date: 01 November 2006
56 years old

Persons With Significant Control

Mr Sean Patrick Mcgran
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Marietta Mcgran
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMY AWARD LIMITED Events

07 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jun 2015
Registered office address changed from Office 5 Hadham Road Bishops Stortford Hertfordshire CM23 2QR to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 23 June 2015
...
... and 24 more events
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006
Incorporation

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