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ALFA CHEMICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfa Chemicals Limited. The company was founded 48 years ago and was given the registration number 01254437. The firm's registered office is in BINFIELD BRACKNELL. You can find them at Arc House, Terrace Road South, Binfield Bracknell, Berkshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ALFA CHEMICALS LIMITED
Company Number:01254437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Arc House, Terrace Road South, Binfield Bracknell, Berkshire, RG42 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arc House, Terrace Road South, Binfield Bracknell, RG42 4PZ

Director17 December 2019Active
Arc House, Terrace Road South, Binfield Bracknell, RG42 4PZ

Director17 December 2019Active
Arc House, Terrace Road South, Binfield Bracknell, RG42 4PZ

Director17 December 2019Active
Arc House, Terrace Road South, Binfield Bracknell, RG42 4PZ

Director17 December 2019Active
Bearwood, Glendale Park, Fleet, GU13 8JL

Secretary01 December 1997Active
Diligence, Hollybush Ride, Finchampstead, RG40 3QP

Secretary-Active
Arc House, Terrace Road South, Binfield Bracknell, RG42 4PZ

Director03 March 2017Active
Arc House, Terrace Road South, Binfield Bracknell, RG42 4PZ

Director10 January 2020Active
8 Meadows Grove, Codsall, Wolverhampton, WV8 1GG

Director01 January 2002Active
Bearwood, Glendale Park, Fleet, GU13 8JL

Director01 December 1997Active
25 Long Close, Westacres Moss Side, Leyland, PR5 3WB

Director02 January 2001Active
25 Long Close, Westacres Moss Side, Leyland, PR5 3WB

Director-Active
95 Avenue Henri Martin, 75016 Paris, France, FOREIGN

Director-Active
Diligence, Hollybush Ride, Finchampstead, RG40 3QP

Director02 January 2001Active
Diligence, Hollybush Ride, Finchampstead, RG40 3QP

Director-Active
Arc House, Terrace Road South, Binfield Bracknell, RG42 4PZ

Director24 November 2000Active
Eastwinds, Ball Lane, Caton, LA2 9QN

Director-Active
Fornells West End, Waltham St Lawrence, RG10 0NN

Director-Active
Arc House, Terrace Road South, Binfield Bracknell, RG42 4PZ

Director01 December 1997Active
66 Fossdale Moss, Leyland, PR26 7AT

Director01 January 2002Active

People with Significant Control

Alfa Chemicals Group Limited
Notified on:17 December 2019
Status:Active
Country of residence:United Kingdom
Address:Arc House, Terrace Road South, Bracknell, United Kingdom, RG42 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alfa Chemicals Group Limited
Notified on:03 March 2017
Status:Active
Country of residence:United Kingdom
Address:Arc House, Terrace Road South, Bracknell, United Kingdom, RG42 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Clydebridge Holdings Limited
Notified on:02 March 2017
Status:Active
Country of residence:England
Address:Arc House, Terrace Road South, Bracknell, England, RG42 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark William Walker
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Arc House, Binfield Bracknell, RG42 4PZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Termination director company with name termination date.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Officers

Change person director company with change date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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