ALCHEMIE OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
ALCHEMIE OVERSEAS LIMITED
COMPANY NUMBER
04844734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
24/07/2003
(21 years and 3 months old)
WEBSITE
http://alchemie.ru
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2003
21/07/2004
INDACE CHEMICALS LIMITED
BURY
BL9 0DZ
Telephone: 01617631624
TPS: No
15A St. Marys Place
Bury
BL9 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALCHEMIE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCHEMIE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCHEMIE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2009 - Present (15 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/07/2003 - 24/06/2009 (5 years and 11 months) Secretary: 24/07/2003 - 24/06/2009 (5 years and 11 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
24/07/2003 - Present (21 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Stephen Curran (930611901) Appointed |
| 07/10/2022 | New Accounts filed |
| 24/07/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 24/11/2021 | Gautam Rawat (928840283) has left the board |
| 24/11/2021 | Gautam Rawat (928840283) has left the board |
| 24/11/2021 | Gautam Rawat (928840283) has left the board |
| 24/11/2021 | Gautam Rawat (928840283) has left the board |
| 19/10/2021 | New Board Member Gautam Rawat (928840283) Appointed |
| 19/10/2021 | New Board Member Gautam Rawat (928840283) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 25/01/2019 | Gautam Rawat (903445570) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 01/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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