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 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
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 |