ALCONTROL HOLDINGS (UK) LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

ALCONTROL HOLDINGS (UK) LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
ALCONTROL HOLDINGS (UK) LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05257340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALCONTROL HOLDINGS (UK) LIMITED - ELLESMERE PORT

This company is listed in the following categories:
70100 - Activities of head offices

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

SGS
ELLESMERE PORT
CHESHIRE
CH65 3EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAILMIST LIMITED (until 30/11/2004)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE ALDAG Secretary 2020-12-31 CURRENT
MICHAEL BOYD Apr 1969 British Director 2020-12-31 CURRENT
MR JAMES MCGURK Oct 1972 British Director 2020-12-31 CURRENT
MR SIMON NEVILLE ARDEN LEEFE Apr 1965 British Director 2004-11-11 UNTIL 2004-12-10 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Secretary 2006-11-17 UNTIL 2012-09-27 RESIGNED
MR IAN CHRISTOPHER ROBINSON Jan 1963 British Secretary 2005-02-14 UNTIL 2006-11-17 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-10-12 UNTIL 2004-11-11 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2006-11-17 UNTIL 2007-06-28 RESIGNED
MR SIJTZE VOULON Oct 1964 Dutch Director 2019-01-28 UNTIL 2020-12-31 RESIGNED
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2019-01-28 UNTIL 2020-12-31 RESIGNED
MR IAN CHRISTOPHER ROBINSON Jan 1963 British Director 2004-12-10 UNTIL 2006-11-17 RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Director 2005-10-17 UNTIL 2006-07-01 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-10-12 UNTIL 2004-11-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-12 UNTIL 2005-02-14 RESIGNED
GERARDUS HENDRIKUS WILHELMS BAALHUIS Jun 1953 Dutch Director 2004-12-10 UNTIL 2005-10-17 RESIGNED
ME PETER EDWARD BREAM Oct 1966 British Director 2012-11-06 UNTIL 2017-07-03 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 British Director 2007-06-28 UNTIL 2011-06-20 RESIGNED
MR RALF LUTZ ECKARDT Jun 1957 German Director 2017-07-03 UNTIL 2019-01-28 RESIGNED
ERIC JOOST ERNST Jul 1972 Dutch Director 2004-11-11 UNTIL 2004-12-10 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2011-06-20 UNTIL 2012-09-27 RESIGNED
MR SIMON SPENCER GIBBS Nov 1966 British Director 2006-07-01 UNTIL 2017-07-03 RESIGNED
MR RUDY ZANTMAN Oct 1961 Dutch Director 2017-07-03 UNTIL 2019-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgs Holding Uk Ltd 2020-12-31 Ellesmere Port   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alcontrol Group Limited 2017-05-04 - 2020-12-31 Conwy   Conwy Ownership of shares 25 to 50 percent
Mr Stephen Allen Schwarzman 2016-04-06 - 2017-05-04 2/1947 Conwy   Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCONTROL HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALCONTROL NETHERLANDS LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SGS ASHBY LTD ELLESMERE PORT Active FULL 71200 - Technical testing and analysis
ALCONTROL HOLDINGS (NORWAY) LIMITED ELLESMERE PORT ENGLAND Active SMALL 70100 - Activities of head offices
ALCONTROL SWEDEN LIMITED ELLESMERE PORT ENGLAND Active DORMANT 70100 - Activities of head offices
1ST ENABLE LTD ELLESMERE PORT UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
SCIENTIFIC ANALYSIS LABORATORIES LIMITED SOUTH WIRRAL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.