Company number 04957602
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 2 PARKLANDS DRIVE, SALE, CHESHIRE, ENGLAND, M33 4NU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 2
. The most likely internet sites of IMAGE ALCHEMY LTD are www.imagealchemy.co.uk, and www.image-alchemy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Image Alchemy Ltd is a Private Limited Company.
The company registration number is 04957602. Image Alchemy Ltd has been working since 10 November 2003.
The present status of the company is Active. The registered address of Image Alchemy Ltd is 2 Parklands Drive Sale Cheshire England M33 4nu. . BANKS, Paul Jerome is a Director of the company. Secretary BANKS, Sheila has been resigned. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Director CODDAN MANAGERS SERVICE LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
BANKS, Sheila
Resigned: 26 February 2009
Appointed Date: 10 November 2003
Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
CODDAN MANAGERS SERVICE LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Persons With Significant Control
Mr Paul Jerome Banks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
IMAGE ALCHEMY LTD Events
17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
23 Aug 2015
Accounts for a dormant company made up to 30 November 2014
26 Jun 2015
Registered office address changed from C/O Paul Banks the Shed Innospace, Manchester Metropolitan University, Chester Street Manchester M1 5GD England to C/O Collings Solicitors 51 Stamford New Road Altrincham Cheshire WA14 1DS on 26 June 2015
...
... and 33 more events
27 May 2004
New director appointed
27 May 2004
New secretary appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
10 Nov 2003
Incorporation