ALCON PERFORMANCE ENGINEERING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ALCON PERFORMANCE ENGINEERING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALCON PERFORMANCE ENGINEERING GROUP LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08402387. The accounts status is GROUP and accounts are next due on 30/06/2024.

ALCON PERFORMANCE ENGINEERING GROUP LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED (until 17/01/2023)
FARGLADE LIMITED (until 18/03/2013)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES WARREN Dec 1948 British Director 2013-03-08 CURRENT
PHILLIP JOHN STUBBS Aug 1967 British Director 2013-03-08 CURRENT
DR ANDREW CHARLES SMITH Aug 1969 British Director 2013-03-08 CURRENT
MR ALISTAIR JOHN MACKINNON May 1970 British Director 2013-03-08 CURRENT
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2013-03-08 CURRENT
ALISTAIR IAIN FERGUSSON Sep 1964 British Director 2013-03-08 CURRENT
JONATHAN HOME EDWARDS Feb 1972 British Director 2013-03-08 CURRENT
PHILLIP JOHN SMITH Oct 1950 British Director 2013-03-08 UNTIL 2015-10-29 RESIGNED
MR JEREMY ROGERS Nov 1973 British Director 2013-02-14 UNTIL 2013-03-07 RESIGNED
MICHAEL KITTO Mar 1965 British Director 2013-03-07 UNTIL 2013-03-08 RESIGNED
MR RICHARD MARTIN COOKE Jul 1967 British Director 2013-03-08 UNTIL 2014-05-14 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-04 30-09-2022 1,347,662 equity
ACCOUNTS - Final Accounts preparation 2022-10-25 30-09-2021 1,347,662 equity

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