ALS SAFETY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALS SAFETY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ALS SAFETY LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07138796. The accounts status is SMALL and accounts are next due on 30/09/2023.
ALS SAFETY LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07138796. The accounts status is SMALL and accounts are next due on 30/09/2023.
ALS SAFETY LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR 2
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PEDRO TORRES | Nov 1967 | Spanish | Director | 2015-10-09 | CURRENT |
MR RENE TIMMERS | Mar 1974 | Dutch | Director | 2015-10-13 | CURRENT |
MR DARREN ANTHONY VERSCHUREN | Nov 1977 | English | Director | 2011-10-20 UNTIL 2013-10-12 | RESIGNED |
RIWAL MANAGEMENT B.V | Corporate Director | 2015-06-01 UNTIL 2015-10-09 | RESIGNED | ||
MR NORTY TURNER | Mar 1972 | American | Director | 2015-10-09 UNTIL 2018-10-22 | RESIGNED |
MR TIM WHITE | Apr 1965 | British | Director | 2015-06-01 UNTIL 2016-11-01 | RESIGNED |
MRS JESSICA VERSCHUREN | Dec 1979 | British | Director | 2010-01-28 UNTIL 2015-05-31 | RESIGNED |
MR DARREN ANTHONY VERSCHUREN | Nov 1977 | British | Director | 2015-06-01 UNTIL 2019-07-31 | RESIGNED |
MR STEVEN DAVID SKEATES | Sep 1977 | British | Director | 2021-09-03 UNTIL 2022-12-06 | RESIGNED |
MR SOREN ROSENKRANDS | Mar 1956 | Danish | Director | 2016-03-09 UNTIL 2020-06-01 | RESIGNED |
MR GLENN RICHARD PEARSON | Jul 1974 | Irish | Director | 2016-11-01 UNTIL 2017-11-03 | RESIGNED |
MR DAVID THOMAS FREEBODY | Sep 1970 | British | Director | 2015-06-01 UNTIL 2017-05-05 | RESIGNED |
MR MICHAEL JOSEPH LEDDEN | Jun 1967 | British | Director | 2017-11-15 UNTIL 2020-03-01 | RESIGNED |
MR LEE GRAHAM COWEN | Jun 1969 | British | Director | 2021-02-01 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Doron Livnat | 2018-05-30 | 11/1955 | Dordrecht |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Naomi Livnat-Vermeer | 2018-05-30 | 6/1983 | Dordrecht |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Riwal Management Bv | 2016-04-06 - 2018-05-30 | 3317dadordrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-11-08 | 31-12-2018 | 1,664 Cash -249,256 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 9,088 Cash -132,116 equity |