ALCHEMY METALS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ALCHEMY METALS LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
ALCHEMY METALS LIMITED was incorporated 30 years ago on 28/10/1993 and has the registered number: 02867001. The accounts status is FULL and accounts are next due on 31/07/2024.

ALCHEMY METALS LIMITED - STEVENAGE

This company is listed in the following categories:
38320 - Recovery of sorted materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CAVENDISH POINT
STEVENAGE
HERTFORDSHIRE
SG1 2EU

This Company Originates in : United Kingdom
Previous trading names include:
ALCHEMY METALS GROUP LIMITED (until 26/04/2006)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WILLIAM NEWMAN Oct 1947 British Director 1994-03-17 CURRENT
MRS KAREN SUSAN GREASBY Mar 1969 British Director 2010-07-28 CURRENT
MR MATT BASTA Oct 1975 British Director 2023-06-30 CURRENT
MR ROY NEIL ARTHUR Dec 1948 British Director 1993-10-28 UNTIL 1994-03-17 RESIGNED
MR RICHARD BRUCE ANNESLEY Dec 1937 British Director 1995-11-01 UNTIL 1996-10-31 RESIGNED
MRS SUSAN FREDA NEWMAN British Secretary 1994-03-17 UNTIL 2018-12-31 RESIGNED
LISA ANNE BROMHALL British Secretary 1993-10-28 UNTIL 1994-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alchemy Metals Group Limited 2016-04-06 Stevenage   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CP CO 15 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 16 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 17 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 18 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 20 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 21 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 22 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 24 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 28 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CP CO 26 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-22 31-10-2022 5,913,570 Cash 5,763,220 equity
ACCOUNTS - Final Accounts 2022-04-05 31-10-2021 4,494,927 Cash 6,159,140 equity

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