ALCHEMY COMPLIANCE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6DT

Company number 04317936
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 11 HIGH STREET, RUDDINGTON, NOTTINGHAM, NG11 6DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one 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 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALCHEMY COMPLIANCE LIMITED are www.alchemycompliance.co.uk, and www.alchemy-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Carlton Rail Station is 5.8 miles; to Radcliffe (Notts) Rail Station is 6.1 miles; to Bulwell Rail Station is 7.7 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Compliance Limited is a Private Limited Company. The company registration number is 04317936. Alchemy Compliance Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Alchemy Compliance Limited is 11 High Street Ruddington Nottingham Ng11 6dt. . COOKE, Caroline Anne is a Secretary of the company. GIRLING, Andrew Martin is a Secretary of the company. COOKE, Allan Melvin is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COOKE, Caroline Anne
Appointed Date: 01 February 2005
Secretary
GIRLING, Andrew Martin
Appointed Date: 06 November 2001
Director
COOKE, Allan Melvin
Appointed Date: 06 November 2001
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Allan Melvin Cooke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALCHEMY COMPLIANCE LIMITED Events

30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
...
... and 31 more events
14 Nov 2001
Director resigned
14 Nov 2001
New secretary appointed
14 Nov 2001
New director appointed
14 Nov 2001
Registered office changed on 14/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Nov 2001
Incorporation

ALCHEMY COMPLIANCE LIMITED Charges

23 November 2001
Debenture
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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