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 - ELLESMERE PORT

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
SGS ANALYTICS UNITED KINGDOM LIMITED ELLESMERE PORT ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCONTROL HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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ALCONTROL FINANCIAL LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALCONTROL HOLDINGS (UK) LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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