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Alembic Products Limited (No: 01503644)

Address: CUNARD BUILDING, LIVERPOOL, MERSEYSIDE, L3 1EL

Status: Active

Incorporated: 24-Jun-1980

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 01-Dec-2025

Industry Class: 74990 - Non-trading company

Current Director: STEPHEN GLYNN HUGHES ( DOB: Jan-1969   From: May-2023  )

Current Director: STEPHEN GLYNN HUGHES ( DOB: Jan-1969   From: May-2023  )

Current Secretary: ELIZABETH JANE MUNSEY (   From: Sep-2023  )

Resigned Director: JOHN RICHARD BARNES ( DOB: Apr-1939   From: Jan-1992   To: Nov-1995  )

Resigned Director: MARTIN WILLIAM BERESFORD ( DOB: Sep-1946   From: Sep-1997   To: Sep-1997  )

Resigned Director: EDWARD WILLIAM BILLINGTON ( DOB: May-1966   From: Nov-2007   To: May-2019  )

Resigned Director: MARK ANDREW BROOKS ( DOB: Sep-1964   From: Dec-2004   To: Nov-2007  )

Resigned Director: AILEEN VERONICA BROWN ( DOB: Feb-1957   From: Sep-1997   To: Sep-1997  )

Resigned Director: AILEEN VERONICA BROWN ( DOB: Feb-1957   From: Apr-1997   To: Nov-2007  )

Resigned Director: MARK RICHARD CASHIN ( DOB: Mar-1953   From: Nov-2007   To: May-2013  )

Resigned Director: KENNETH DOUGLAS DUNCAN ( DOB: Sep-1968   From: Dec-2004   To: Nov-2007  )

Resigned Director: JOCELIN MONTAGUE ST JOHN HARRIS ( DOB: Nov-1945   From: Jun-1993   To: Nov-2007  )

Resigned Director: GARY CRAIG HUGHES ( DOB: Dec-1969   From: Jun-2003   To: Nov-2007  )

Resigned Director: DAVID MARSHALL ( DOB: Jan-1961   From: Nov-2007   To: May-2023  )

Resigned Director: ALAN SIMMONS ( DOB: Dec-1941   From: Jan-1992   To: Nov-2007  )

Resigned Director: SIMON PHILIP TASKER ( DOB: Jan-1973   From: Dec-2004   To: Nov-2007  )

Resigned Director: SHEILA MAY WATKINS ( DOB: Aug-1955   From: Dec-2004   To: Nov-2007  )

Resigned Secretary: CHRISTOPHER JOHN FOWLE ( DOB: Mar-1945   From: Nov-2007   To: Mar-2010  )

Resigned Secretary: HALKIN SECRETARIES LIMITED (   From: Jul-2000   To: Aug-2005  )

Resigned Secretary: DAVID MARSHALL (   From: Mar-2010   To: Sep-2023  )

Resigned Secretary: ANDREW RICHARD SAMUEL ( DOB: May-1962   From: Aug-1991   To: Jul-2000  )

Resigned Secretary: SHEILA MAY WATKINS ( DOB: Aug-1955   From: Aug-2005   To: Nov-2007  )

Persons of Significant Control:

Alembic Foods Limited, Cunard Building Water Street, Liverpool, L3 1EL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets / Debtors 53,337 53,337 53,337 53,337 53,337 53,337 53337.0,53337.0,53337.0,53337.0,53337.0,53337.0
Net current assets (liabilities) 53,337 53,337 53,337 53,337 53,337 53,337 53337.0,53337.0,53337.0,53337.0,53337.0,53337.0
Equity / share capital and reserves 53,337 53,337 53,337 53,337 53,337 53,337 53337.0,53337.0,53337.0,53337.0,53337.0,53337.0
History Chart

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