ALCHEMY INTERNATIONAL CONSULTING LTD
LEOMINSTER MAGEE PUBLISHING LTD. SOOKA IMAGES LTD.

Hellopages » Herefordshire » Herefordshire, County of » HR6 0LA

Company number 08282317
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 4 THE BUSINESS PLAZA, OWEN WAY LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed magee publishing LTD.\certificate issued on 10/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-09 . The most likely internet sites of ALCHEMY INTERNATIONAL CONSULTING LTD are www.alchemyinternationalconsulting.co.uk, and www.alchemy-international-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Alchemy International Consulting Ltd is a Private Limited Company. The company registration number is 08282317. Alchemy International Consulting Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Alchemy International Consulting Ltd is 4 The Business Plaza Owen Way Leominster Enterprise Park Leominster Herefordshire Hr6 0la. . MAGEE, Robert Anthony is a Secretary of the company. MAGEE, Gaenor Jane is a Director of the company. MAGEE, Robert Anthony is a Director of the company. Director JONES, Katherine has been resigned. Director ROSSER, Sue has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MAGEE, Robert Anthony
Appointed Date: 04 March 2013
Director
MAGEE, Gaenor Jane
Appointed Date: 01 August 2013
59 years old
Director
MAGEE, Robert Anthony
Appointed Date: 04 March 2013
67 years old

Resigned Directors

Director
JONES, Katherine
Resigned: 01 August 2013
Appointed Date: 06 November 2012
63 years old
Director
ROSSER, Sue
Resigned: 04 March 2013
Appointed Date: 06 November 2012
65 years old

Persons With Significant Control

Mr Robert Anthony Magee
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMY INTERNATIONAL CONSULTING LTD Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Company name changed magee publishing LTD.\certificate issued on 10/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
08 Apr 2013
Appointment of Mr Robert Anthony Magee as a director
08 Apr 2013
Appointment of Mr Robert Anthony Magee as a secretary
08 Apr 2013
Registered office address changed from 31 Church Street Bromyard Herefordshire HR7 4DP United Kingdom on 8 April 2013
08 Apr 2013
Termination of appointment of Sue Rosser as a director
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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