OpenCompanies

Alchemie Materials Limited

Company number
04554978
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Oct 2002
Nature of business
Other manufacturing n.e.c.

Registered office

St Andrews Castle
33 St. Andrews Street South
Bury St. Edmunds
IP33 3PH

Previous names

  • Alchemie Materials Limited (until 27 May 2015)
  • Shoreline Environments Limited (until 14 Mar 2016)
  • Alchemie Technology Limited (until 15 Jan 2004)
  • Alchemie Technology Materials Limited (until 12 May 2010)

Officers

NameRoleAppointedResigned
BACK, Haslen Matthew Director 19 Oct 2020 29 Oct 2021
TYUTINA, Valeria Director 21 Jul 2020 19 Oct 2020
KEY, Christopher Rodney Director 26 Sep 2019 19 Oct 2020
BACK, Haslen Matthew Director 19 Sep 2013 26 Sep 2019
ALCHEMIE GRP LIMITED Corporate-Director 17 Sep 2004 26 Sep 2019
BURY COMPANY SERVICES LIMITED Corporate-Secretary 1 Sep 2005 8 Nov 2013
BACK, John Director 4 Nov 2002 19 Sep 2013
BACK, Pamela Alwyn Secretary 24 Jun 2003 1 Sep 2005
BACK, Haslen Matthew Secretary 18 Mar 2003 23 Jun 2003
BACK, John Secretary 4 Nov 2002 17 Mar 2003
HOPKINS, Peter Director 4 Nov 2002 13 Mar 2003
BAUER, Gerard Miet Director 7 Oct 2002 13 Mar 2003
VARNSVERRY, Paul David Director 7 Oct 2002 13 Mar 2003
BACK, Haslen Matthew Director 7 Oct 2002 10 Nov 2002
BACK, Haslen Matthew Secretary 7 Oct 2002 10 Nov 2002
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Oct 2002 7 Oct 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 7 Oct 2002 7 Oct 2002

Control

NameNature of controlNotifiedCeased
Ms Valeria Tyutina Ownership Of Shares 75 To 100 Percent 30 Mar 2020
Asset Growth Investments Limited Ownership Of Shares 25 To 50 Percent 30 Mar 2020 19 Oct 2020
Mr Barry Malizia Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2019 30 Mar 2020
Mr Christopher Rodney Key Voting Rights 75 To 100 Percent 26 Sep 2019 30 Mar 2020
Mr Haslen Matthew Back Right To Appoint And Remove Directors 5 May 2016 26 Sep 2019

Accounts

Year ended Net assets Employees
30 Jun 2020 - -
30 Jun 2019 £1 0
30 Jun 2018 £7,269 -
30 Jun 2017 £7,269 -
30 Jun 2016 £7,269 -
30 Jun 2015 £7,269 -
30 Jun 2014 £7,269 -
30 Jun 2013 £7,269 -
30 Jun 2012 £7,269 -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
31 Oct 2003 - -

Connections

Companies at the same address

Data