# Alchemie Materials Limited

## Details

- **Company number:** [04554978](https://find-and-update.company-information.service.gov.uk/company/04554978)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2002
- **Registered office:** ST ANDREWS CASTLE, 33 ST. ANDREWS STREET SOUTH, BURY ST. EDMUNDS, IP33 3PH
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haslen Matthew Back | right-to-appoint-and-remove-directors | 5 May 2016 | 26 Sep 2019 |
| 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 |
| Asset Growth Investments Limited | ownership-of-shares-25-to-50-percent | 30 Mar 2020 | 19 Oct 2020 |
| Ms Valeria Tyutina | ownership-of-shares-75-to-100-percent | 30 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 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 | - |






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