ALCHIMICA BUILDING CHEMICALS LTD

ALCHIMICA BUILDING CHEMICALS LTD is an active private limited company, incorporated on 8 May 2014. The nature of the business is Wholesale of chemical products. The company's registered office is on Charter Court, Swansea. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ALCHIMICA BUILDING CHEMICALS LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MHA HOUSE CHARTER COURT
Address Line 2	PHOENIX WAY, SWANSEA ENTERPRISE PARK
Post Town	SWANSEA
Country	WALES
Postcode	SA7 9FS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:

ALCHIMICA BUILDING CHEMICALS LTD

Directors

(The company's officers)

MR KEVIN DENNIS MORGAN

(~55 year old British national)

TY PILI PALA GOWER VILLA LANE, CLYNDERWEN, SA66 7NL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/2014

MR OWEN ANTHONY MORGAN

(~25 year old British national)

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/05/2019

MR RHYS JAMES MORGAN

(~23 year old British national)

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/07/2022

MRS SIMONE MORGAN

(~53 year old British national)

TY PILI PALA GOWER VILLA, CLUNDERWEN, PEMBROKESHIRE, SA66 7NL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2016

Shareholders

(Persons of Significant Control)

Mr Kevin Dennis Morgan

(~55 year old British national)

Ty Pili Pala, Gower Villa Lane, Clunderwen, Pembrokeshire, SA66 7NL, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/05/2016

Mrs Simone Morgan

(~53 year old British national)

Ty Pili Pala, Gower Villa, Clynderwen, Pembrokeshire, SA66 7NL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/03/2021

Connections

(Shared officers)

ACTUALLY LODGES LIMITED

MR RHYS JAMES MORGAN
MRS SIMONE MORGAN

ASHLEIGH HOUSE PROPERTY MANAGEMENT LIMITED

MRS SIMONE PEARCE

ASPHALTO LIMITED

MR KEVIN DENNIS MORGAN
MR RHYS JAMES MORGAN
MRS SIMONE PEARCE

IMPERVIOUS WATERPROOFING LTD

MRS SIMONE PEARCE

PRESELI LODGES LTD

MRS SIMONE MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)