ALCONTROL HOLDINGS (NORWAY) LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
ALCONTROL HOLDINGS (NORWAY) LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
ALCONTROL HOLDINGS (NORWAY) LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669084. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALCONTROL HOLDINGS (NORWAY) LIMITED was incorporated 12 years ago on 14/06/2011 and has the registered number: 07669084. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALCONTROL HOLDINGS (NORWAY) 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
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 |
---|---|---|---|---|---|
MR JAMES MCGURK | Oct 1972 | British | Director | 2020-12-31 | CURRENT |
MICHAEL BOYD | Apr 1969 | British | Director | 2020-12-31 | CURRENT |
MS CATHERINE ALDAG | Secretary | 2020-12-31 | CURRENT | ||
MR RUDY ZANTMAN | Oct 1961 | Dutch | Director | 2017-07-03 UNTIL 2019-01-28 | RESIGNED |
MR SIJTZE VOULON | Oct 1964 | Dutch | Director | 2019-01-28 UNTIL 2020-12-31 | RESIGNED |
MIKAEL FRANS KEMI | Oct 1968 | Swedish | Director | 2011-06-14 UNTIL 2017-10-30 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2011-06-14 UNTIL 2012-09-27 | RESIGNED |
MR SIMON SPENCER GIBBS | Nov 1966 | British | Director | 2011-06-14 UNTIL 2017-07-03 | RESIGNED |
MR NICHOLAS JOHN STOPFORD | Nov 1972 | British | Director | 2019-01-28 UNTIL 2020-12-31 | RESIGNED |
MR RALF LUTZ ECKARDT | Jun 1957 | German | Director | 2017-07-03 UNTIL 2019-01-28 | RESIGNED |
ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2016-12-21 UNTIL 2017-07-03 | RESIGNED |
DAVID CHRISTOPHER HUMPHREYS | Secretary | 2011-06-14 UNTIL 2012-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sgs Societe Generale De Surveillance Sa | 2020-12-31 | Geneva |
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 |