About

Registered Number: 05487531
Date of Incorporation: 22/06/2005 (19 years ago)
Company Status: Active
Registered Address: 5 Barnfield Crescent, Sale, Cheshire, M33 6WJ

 

Founded in 2005, Alembica Ltd has its registered office in Cheshire, it has a status of "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALDANE, Timothy John 22 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HALDANE, Sheila 22 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
DS02 - Withdrawal of striking off application by a company 25 November 2019
DS01 - Striking off application by a company 21 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 01 July 2019
AA01 - Change of accounting reference date 24 May 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 26 June 2017
AA - Annual Accounts 24 May 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 21 January 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 28 July 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 20 October 2006
225 - Change of Accounting Reference Date 06 October 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
RESOLUTIONS - N/A 06 July 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
NEWINC - New incorporation documents 22 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.