ALFA CHEMICALS GROUP LIMITED
ALFA CHEMICALS GROUP LIMITED is an active private limited company, incorporated on 22 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Terrace Road South, Bracknell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALFA CHEMICALS GROUP LIMITED previously had the company name AMETHYSTA LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12329338 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/11/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ARC HOUSE TERRACE ROAD SOUTH |
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| Address Line 2 | BINFIELD |
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| Post Town | BRACKNELL |
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| County | BERKSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | RG42 4PZ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 05/12/2024 |
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| Last Made Up Date | 21/11/2023 |
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Return
| Next Due Date | 20/12/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/12/2019 onwards:
ALFA CHEMICALS GROUP LIMITED
Prior to 20/12/2019:
AMETHYSTA LIMITED
Directors
(The company's officers)
SUSAN CAROLINE BUNGAY
(~55 year old British national)
ALFA CHEMICALS LIMITED ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4PZ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2019
DR TREVOR WESLEY MATHERS
(~47 year old British national)
ALFA CHEMICALS LIMITED ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4PZ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2019
RICHARD MARTIN PARR
(~46 year old British national)
ALFA CHEMICALS LIMITED ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4PZ
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2019
DR ELIZABETH KATE WALE
(~43 year old British national)
ALFA CHEMICALS LIMITED ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4PZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2019
Shareholders
(Persons of Significant Control)
Dr Elizabeth Kate Wale
(~43 year old British national)
Alfa Chemicals Limited, Arc House, Terrace Road South, Binfield, Bracknell, Berkshire, RG42 4PZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/11/2019
Dr Trevor Wesley Mathers
(~47 year old British national)
Alfa Chemicals Limited, Arc House, Terrace Road South, Binfield, Bracknell, Berkshire, RG42 4PZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/11/2019
Connections
(Shared officers)
ALFA CHEMICALS LIMITED
- SUSAN CAROLINE BUNGAY
- DR TREVOR WESLEY MATHERS
- RICHARD MARTIN PARR
- DR ELIZABETH KATE WALE
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)
ALFA CHEMICALS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RG42 4PZ.
Map of ALFA CHEMICALS GROUP LIMITED at local scale
Map of ALFA CHEMICALS GROUP LIMITED at district scale
