ALCHEMY INVESTMENTS LIMITED
FAREHAM ALEXANDER FAULKNER PARTNERSHIP LIMITED POLKADOT PROPERTY CONSULTANTS LIMITED POLKADOT.UK.COM LIMITED

Hellopages » Hampshire » Fareham » PO15 5SN

Company number 05574453
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address ALEXANDER FAULKNER PARTNERSHIP LIMITED, 11 LITTLE PARK FARM ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 055744530001 in full; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ALCHEMY INVESTMENTS LIMITED are www.alchemyinvestments.co.uk, and www.alchemy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Fareham Rail Station is 3.2 miles; to Ryde Pier Head Rail Station is 10.2 miles; to Shawford Rail Station is 10.8 miles; to Ryde St Johns Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Investments Limited is a Private Limited Company. The company registration number is 05574453. Alchemy Investments Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Alchemy Investments Limited is Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire England Po15 5sn. . FAULKNER, Gloria Anne is a Secretary of the company. FAULKNER, Nicholas Alexander is a Director of the company. Secretary HEWETT, Peter John has been resigned. Secretary MURRO, Lucia Francesca has been resigned. Director HEWETT, Peter John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FAULKNER, Gloria Anne
Appointed Date: 11 December 2010

Director
FAULKNER, Nicholas Alexander
Appointed Date: 26 September 2005
58 years old

Resigned Directors

Secretary
HEWETT, Peter John
Resigned: 31 December 2009
Appointed Date: 10 November 2006

Secretary
MURRO, Lucia Francesca
Resigned: 10 November 2006
Appointed Date: 26 September 2005

Director
HEWETT, Peter John
Resigned: 31 December 2009
Appointed Date: 06 March 2007
58 years old

Persons With Significant Control

Mrs Gloria Anne Faulkner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Alexander Faulkner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMY INVESTMENTS LIMITED Events

21 Apr 2017
Satisfaction of charge 055744530001 in full
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Registered office address changed from 5 Stanbridge Lakes Romsey Hampshire SO51 0GY to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 9 May 2016
...
... and 37 more events
13 Dec 2006
Accounts for a dormant company made up to 30 September 2006
20 Nov 2006
Secretary resigned
20 Nov 2006
New secretary appointed
10 Apr 2006
Registered office changed on 10/04/06 from: sandpits house, high street shirrell heath hampshire SO32 2JN
26 Sep 2005
Incorporation

ALCHEMY INVESTMENTS LIMITED Charges

3 May 2016
Charge code 0557 4453 0001
Delivered: 3 May 2016
Status: Satisfied on 21 April 2017
Persons entitled: Lloyds Bank PLC
Description: None…