Ingenious Alchemy Company Limited (Companies House Registration Number 00622101) is a private limited company incorporated on 1959-03-02 in England. This enterprise is located at Avalon House, 72 Lower Mortlake Road, Richmond TW9 2JY. Changed on 2020-03-03, the previous name this company used was Burn Stewart (Berkeley) Limited. Ingenious Alchemy Company Limited operates SIC code: 99999 which stands for "dormant company", SIC code: 74990 - "non-trading company".

Company details

Name Ingenious Alchemy Company Limited
Number 00622101
Date of Incorporation: 2nd March 1959
End of financial year: 30 June
Address: Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY
SIC code: 99999 - Dormant Company
74990 - Non-trading company

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Werner N. (appointed on 01 April 2021). 1 secretary is there as well: Karen S. (appointed on 30 April 2014). The official register lists 1 person of significant control - Cvh Spirits Limited, a corporation that can be found at Milton Road, East Kilbride, G74 5BU Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cvh Spirits Limited
6 April 2016
Address 8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland
Legal authority Scottish
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc109881
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 13th, February 2023 | accounts
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