ALKEMATRIX INTERNATIONAL LIMITED
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 3EG
Company number 05364933
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 14 MARGATE ROAD, ST ANNES, LYTHAM ST ANNES, LANCASHIRE, FY8 3EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,997 . The most likely internet sites of ALKEMATRIX INTERNATIONAL LIMITED are www.alkematrixinternational.co.uk, and www.alkematrix-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Alkematrix International Limited is a Private Limited Company. The company registration number is 05364933. Alkematrix International Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Alkematrix International Limited is 14 Margate Road St Annes Lytham St Annes Lancashire Fy8 3eg. . HORNYAK, Susan is a Secretary of the company. HORNYAK, John David is a Director of the company. Secretary CLARKE, Gemma Louise has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director STARKIE, James Alistair has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HORNYAK, Susan
Appointed Date: 07 September 2006
Director
HORNYAK, John David
Appointed Date: 15 February 2005
76 years old

Resigned Directors

Secretary
CLARKE, Gemma Louise
Resigned: 07 September 2006
Appointed Date: 15 February 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
STARKIE, James Alistair
Resigned: 07 September 2006
Appointed Date: 15 February 2005
59 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr John David Hornyak
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Hornyak
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALKEMATRIX INTERNATIONAL LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,997
26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 2,997
...
... and 38 more events
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005
Registered office changed on 22/02/05 from: alkematrix international LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
22 Feb 2005
Ad 15/02/05--------- £ si 333@3=999 £ ic 1/1000
15 Feb 2005
Incorporation

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