ALC (FMC) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ALC (FMC) LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
ALC (FMC) LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424243. The accounts status is FULL and accounts are next due on 31/03/2023.

ALC (FMC) LIMITED - MANCHESTER

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

THE BUSINESS DEBT ADVISOR
MANCHESTER
M2 5WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-02-10 CURRENT
KATHERINE ANNE LOUISE PEARMAN Oct 1961 British Director 2020-06-22 CURRENT
MR STEVEN ROGER WEST Aug 1975 British Director 2021-05-26 CURRENT
MR TIMOTHY ANDREW REDFERN Jan 1967 British Director 2020-03-24 UNTIL 2021-12-02 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2020-09-30 UNTIL 2021-09-30 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 2005-09-20 UNTIL 2010-04-11 RESIGNED
MR GEORGE EDWARD WEBB May 1960 British Director 2005-06-10 UNTIL 2007-12-21 RESIGNED
MR RICHARD JAMES WARD Dec 1977 British Director 2015-12-21 UNTIL 2021-12-03 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2006-04-28 UNTIL 2016-08-23 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2017-04-01 UNTIL 2020-05-18 RESIGNED
MR TIMOTHY ANDREW REDFERN Jan 1967 British Director 2019-12-18 UNTIL 2020-03-24 RESIGNED
MR PAUL MARTIN KINGSHOTT Jan 1969 British Director 2011-01-01 UNTIL 2016-08-23 RESIGNED
MR JOHN PILKINGTON Jun 1949 British Director 2005-04-14 UNTIL 2006-09-22 RESIGNED
MR MARK DAVID LAWTON Aug 1972 British Director 2017-04-01 UNTIL 2021-05-26 RESIGNED
MR ROBERT HARTLEY PEMBERTON Jun 1967 British Director 2020-09-30 UNTIL 2020-12-01 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2005-04-14 UNTIL 2005-09-20 RESIGNED
JOESPH PETER MOORE Jul 1953 British Director 2008-01-23 UNTIL 2009-11-30 RESIGNED
MR JEREMIAH JOSEPH MOLONEY Jan 1966 British Director 2018-07-09 UNTIL 2019-11-12 RESIGNED
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2020-03-14 UNTIL 2021-12-03 RESIGNED
MR NICHOLAS DAVID MAGGS Apr 1967 British Director 2016-06-29 UNTIL 2018-07-09 RESIGNED
MR NIGEL PHILIP LEWIS Jun 1961 British Director 2011-06-01 UNTIL 2013-02-06 RESIGNED
MARK JONATHAN LEWIS Apr 1965 British Director 2005-06-10 UNTIL 2006-04-28 RESIGNED
MR ROBERT HARTLEY PEMBERTON Jun 1967 British Director 2018-05-01 UNTIL 2020-08-03 RESIGNED
STEPHEN JOHN WITHERS Apr 1958 British Director 2010-07-13 UNTIL 2013-02-06 RESIGNED
CAROL HUI Aug 1956 British Secretary 2005-04-14 UNTIL 2006-02-10 RESIGNED
JAMES MARK DIXON Jul 1962 British Director 2018-05-01 UNTIL 2020-08-03 RESIGNED
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2015-06-18 UNTIL 2016-12-31 RESIGNED
MR STEPHEN JOHN HELLIWELL Jan 1965 British Director 2005-09-20 UNTIL 2010-05-07 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-12-14 UNTIL 2017-04-01 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 2005-06-10 UNTIL 2006-04-28 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2015-12-01 UNTIL 2017-04-01 RESIGNED
GILLIAN GUGGAN Jul 1967 British Director 2013-03-13 UNTIL 2013-03-13 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2007-01-25 UNTIL 2020-03-13 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2018-07-09 UNTIL 2020-03-24 RESIGNED
MS GILLIAN DUGGAN Jul 1967 British Director 2013-03-13 UNTIL 2015-06-18 RESIGNED
MR KEVIN JOHN JARVEY Mar 1969 British Director 2011-06-01 UNTIL 2013-02-06 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2013-04-01 UNTIL 2016-06-09 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2006-04-28 UNTIL 2015-12-01 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2005-04-14 UNTIL 2005-09-20 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2006-09-22 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-07-23 UNTIL 2016-09-01 RESIGNED
MR JONATHAN DAVID COHEN Jan 1974 British Director 2020-06-22 UNTIL 2021-12-08 RESIGNED
PAUL FRANCIS BEAN Feb 1964 British Director 2013-03-13 UNTIL 2014-07-24 RESIGNED
MR NICOLAS CHARLES ANDERSON May 1968 British Director 2009-12-01 UNTIL 2018-05-01 RESIGNED
MR NICHOLAS JOHN DAWSON Feb 1961 British Director 2016-09-19 UNTIL 2020-03-13 RESIGNED
MR PAUL MARTIN KINGSHOTT Jan 1969 British Director 2016-08-23 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alc (Superholdco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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