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 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
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)
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 |