ALSECCO (U.K.) LIMITED - STONE


Company Profile Company Filings

Overview

ALSECCO (U.K.) LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
ALSECCO (U.K.) LIMITED was incorporated 29 years ago on 19/12/1994 and has the registered number: 03002864. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALSECCO (U.K.) LIMITED - STONE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LOGIC CENTRE
STONE
ST15 8JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN ALAN BROUGHTON May 1975 British Director 2020-02-03 CURRENT
MRS LAUREN KATHRYN RAVENSCROFT Oct 1986 British Director 2022-06-08 CURRENT
ANDREAS HERMANN WILHELM KRAMER German Secretary 1994-12-23 UNTIL 2000-05-26 RESIGNED
MR MICHAEL FREDERICK PARRY Apr 1953 British Director 1994-12-23 UNTIL 2016-06-30 RESIGNED
MR ANTHONY PETER MASTERS Jul 1964 British Secretary 2005-03-18 UNTIL 2009-12-17 RESIGNED
ALEXANDER MOEHNE British Secretary 2000-05-26 UNTIL 2004-12-02 RESIGNED
MR RUDOLF STURMFELS Feb 1960 German Director 2012-03-21 UNTIL 2013-12-06 RESIGNED
MR MICHAEL WENDLER Jul 1956 German Director 2010-05-11 UNTIL 2012-03-21 RESIGNED
MR MICHAEL WENDLER Jul 1956 German Director 2016-05-16 UNTIL 2019-08-16 RESIGNED
GUNTER VOGELS Jul 1940 German Director 1994-12-23 UNTIL 2006-12-31 RESIGNED
MR MICHAEL WENDLER Jul 1956 German Director 2010-05-11 UNTIL 2012-03-21 RESIGNED
MR ANTHONY PETER MASTERS Jul 1964 British Director 2005-11-01 UNTIL 2010-10-25 RESIGNED
DR. AXEL BUSCH Apr 1972 German Director 2019-08-16 UNTIL 2022-06-08 RESIGNED
HEINRICH RICHARD RUDOLF BROSCHE Dec 1950 German Director 2007-01-01 UNTIL 2009-12-01 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-19 UNTIL 1994-12-23 RESIGNED
MR ALAN BRODIE ROBB Aug 1966 British Director 1999-03-01 UNTIL 2001-07-06 RESIGNED
MR BENJAMIN JAMES PARRY Apr 1977 British Director 2010-05-11 UNTIL 2020-04-30 RESIGNED
MR ARIE VAN DIEREN Oct 1957 Dutch Director 2013-12-06 UNTIL 2016-05-16 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-12-19 UNTIL 1994-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Ralf Murjahn 2016-04-06 - 2016-04-06 12/1967 Ober-Ramstadt   Voting rights 25 to 50 percent
Dr Klaus Murjahn 2016-04-06 11/1936 Ober-Ramstadt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SERS ENERGY SOLUTIONS GROUP LIMITED CAERPHILLY Active SMALL 43290 - Other construction installation
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SERS ENERGY SOLUTIONS HOLDINGS LIMITED CAERPHILLY Active GROUP 64209 - Activities of other holding companies n.e.c.
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SIMCRAFT LIMITED STOKE-ON-TRENT Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

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TRIFLEX (U.K.) LIMITED STONE Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
G. MONDINI (UK) LIMITED STONE ENGLAND Active SMALL 28960 - Manufacture of plastics and rubber machinery
TRIFLEX LIMITED STONE Active DORMANT 99999 - Dormant Company
GUST SWIM SCHOOL LIMITED STONE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TDJC DATA LIMITED STONE ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
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RL POWER LIMITED STONE UNITED KINGDOM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
UNDERHILL'S PROPERTIES LIMITED STONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.