ALCON COMPONENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALCON COMPONENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCON COMPONENTS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613471. The accounts status is FULL and accounts are next due on 30/06/2024.

ALCON COMPONENTS LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2013-03-08 CURRENT
ALISTAIR IAIN FERGUSSON Sep 1964 British Director 1999-02-02 CURRENT
MR ALISTAIR JOHN MACKINNON May 1970 British Director 2017-10-01 CURRENT
DR ANDREW CHARLES SMITH Aug 1969 British Director 2009-10-01 CURRENT
PHILIP JOHN STUBBS Aug 1967 British Director 1999-02-12 CURRENT
MR ROBERT CHARLES WARREN Dec 1946 British Director 2017-10-01 CURRENT
JONATHAN HOME EDWARDS Feb 1972 British Director 2008-07-01 CURRENT
MR TIMOTHY JOHN THACKER Secretary 2021-10-01 CURRENT
MR JOHN BURTON MOORE Mar 1933 British Director 1999-02-02 UNTIL 2005-11-14 RESIGNED
MR ROGER FREDERICK MILES May 1942 British Secretary RESIGNED
MR ROGER FREDERICK MILES May 1942 British Director 1999-01-29 UNTIL 1999-02-02 RESIGNED
MR ROGER FREDERICK MILES May 1942 British Secretary 1991-05-22 UNTIL 1999-02-02 RESIGNED
MR MARTIN HAYWOOD Jan 1966 British Secretary 2007-06-04 UNTIL 2012-06-30 RESIGNED
MR RICHARD MARTIN COOKE Secretary 2012-07-01 UNTIL 2014-05-14 RESIGNED
CHRISTOPHER DAVID BROWN British Secretary 1999-02-02 UNTIL 1999-09-29 RESIGNED
MR MARTIN HAYWOOD Jan 1966 British Director 2007-06-04 UNTIL 2012-06-30 RESIGNED
MR GARY MOORE Oct 1959 British Director 2003-09-15 UNTIL 2006-02-28 RESIGNED
NIGEL CHRISTOPHER ALLDRITT British Secretary 1999-09-29 UNTIL 2007-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-22 UNTIL 1991-05-22 RESIGNED
MR JOHN BURTON MOORE Mar 1933 British Director 1991-05-22 UNTIL 1999-01-01 RESIGNED
DARNLEY REIDER MUNRO PAYNE Feb 1961 British Director 2001-10-01 UNTIL 2004-06-15 RESIGNED
PHILLIP JOHN SMITH Oct 1950 British Director 1999-02-02 UNTIL 2015-10-29 RESIGNED
PETER LYNAM Dec 1946 British Director 1999-01-29 UNTIL 1999-02-02 RESIGNED
MR ROY KISHOR Jun 1950 British Director 2002-05-30 UNTIL 2013-03-08 RESIGNED
MR DAVID JOHN HUDSON Dec 1944 British Director 1999-04-26 UNTIL 2002-04-29 RESIGNED
MR RONALD HICKMAN Mar 1940 British Director 1991-05-22 UNTIL 1999-02-02 RESIGNED
NIGEL CHRISTOPHER ALLDRITT British Director 1999-09-29 UNTIL 2007-06-04 RESIGNED
MR ANTHONY CHRISTOPHER FIRTH Oct 1936 British Director 1991-05-22 UNTIL 1995-10-01 RESIGNED
MR RICHARD MARTIN COOKE Jul 1967 British Director 2012-07-01 UNTIL 2014-05-14 RESIGNED
ROBERT MICHAEL BRUCE Sep 1952 British Director 1995-10-01 UNTIL 1996-09-30 RESIGNED
JOHN TOWERS Mar 1948 British Director 1996-10-01 UNTIL 1999-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automotive Performance Technologies Limited 2022-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-01 30-09-2022 1,264,490 Cash 8,052,129 equity

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