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 - LONDON

This company is listed in the following categories:
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

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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

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