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THE ALCHEMY AUTOMATION GROUP LTD

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

This company is commonly known as The Alchemy Automation Group Ltd. The company was founded 9 years ago and was given the registration number 09619166. The firm's registered office is in HEATHFIELD. You can find them at Unit 12, Ghyll Industrial Estate, Heathfield, East Sussex. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:THE ALCHEMY AUTOMATION GROUP LTD
Company Number:09619166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 12, Ghyll Industrial Estate, Heathfield, East Sussex, England, TN21 8AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Ghyll Industrial Estate, Heathfield, England, TN21 8AW

Director17 July 2015Active
Unit 12, Ghyll Road Industrial Estate, Heathfield, England, TN21 8AW

Director02 June 2015Active
Unit 12, Ghyll Industrial Estate, Heathfield, England, TN21 8AW

Director17 July 2015Active
Unit 12, Ghyll Industrial Estate, Heathfield, England, TN21 8AW

Director01 January 2018Active
Unit 1, Huffwood Trading Estate, Billingshurst, England, RH14 9UR

Director02 June 2015Active

People with Significant Control

Mr Justin Paul Weibel
Notified on:01 January 2018
Status:Active
Date of birth:February 1987
Nationality:Swiss
Country of residence:England
Address:Unit 12, Ghyll Industrial Estate, Heathfield, England, TN21 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy James Nixon
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Unit 1, Huffwood Tradng Estate, Billingshurst, England, RH14 9UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Hilliard
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Unit 12, Ghyll Road Industrial Estate, Heathfield, England, TN21 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Holman
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Ghyll Industrial Estate, Heathfield, England, TN21 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Guy Bolton
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Ghyll Industrial Estate, Heathfield, England, TN21 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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