ALCHEMIE CORPORATE MANAGEMENT LIMITED
BURY ST. EDMUNDS ALCHEMIE TECHNOLOGY CM LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 3PH
Company number 04675243
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address ALCHEMIE GROUP, ST ANDREWS CASTLE, 33 ST. ANDREWS STREET SOUTH, BURY ST. EDMUNDS, SUFFOLK, IP33 3PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Amended total exemption full accounts made up to 30 June 2015. The most likely internet sites of ALCHEMIE CORPORATE MANAGEMENT LIMITED are www.alchemiecorporatemanagement.co.uk, and www.alchemie-corporate-management.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and twelve months. The distance to to Thurston Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemie Corporate Management Limited is a Private Limited Company. The company registration number is 04675243. Alchemie Corporate Management Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Alchemie Corporate Management Limited is Alchemie Group St Andrews Castle 33 St Andrews Street South Bury St Edmunds Suffolk Ip33 3ph. The company`s financial liabilities are £2722.47k. It is £206.5k against last year. The cash in hand is £7.61k. It is £1.86k against last year. And the total assets are £2774.77k, which is £172.73k against last year. BACK, Haslen Matthew is a Director of the company. ALCHEMIE GRP LIMITED is a Director of the company. Secretary BACK, Haslen Matthew has been resigned. Secretary BACK, Pamela Alwyn has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BACK, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


alchemie corporate management Key Finiance

LIABILITIES £2722.47k
+8%
CASH £7.61k
+32%
TOTAL ASSETS £2774.77k
+6%
All Financial Figures

Current Directors

Director
BACK, Haslen Matthew
Appointed Date: 19 September 2013
58 years old
Director
ALCHEMIE GRP LIMITED
Appointed Date: 17 September 2004

Resigned Directors

Secretary
BACK, Haslen Matthew
Resigned: 23 June 2003
Appointed Date: 21 February 2003
Secretary
BACK, Pamela Alwyn
Resigned: 01 September 2005
Appointed Date: 24 June 2003
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 08 November 2013
Appointed Date: 01 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
BACK, John
Resigned: 19 September 2013
Appointed Date: 21 February 2003
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Haslen Matthew Back
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Alchemie Grp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCHEMIE CORPORATE MANAGEMENT LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Amended total exemption full accounts made up to 30 June 2015
31 Mar 2016
Amended total exemption full accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
...
... and 49 more events
21 Jun 2003
New secretary appointed
21 Jun 2003
New director appointed
21 Jun 2003
Secretary resigned
21 Jun 2003
Director resigned
21 Feb 2003
Incorporation

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