ALCON COMPONENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALCON COMPONENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALCON COMPONENTS LIMITED was incorporated 33 years ago on 22/05/1991 and has the registered number: 02613471. The accounts status is FULL and accounts are next due on 30/06/2024.
ALCON COMPONENTS LIMITED was incorporated 33 years ago on 22/05/1991 and has the registered number: 02613471. The accounts status is FULL and accounts are next due on 30/06/2024.
ALCON COMPONENTS LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL FRANCIS JACKSON | Nov 1948 | British | Director | 2013-03-08 | CURRENT |
ALISTAIR IAIN FERGUSSON | Sep 1964 | British | Director | 1999-02-02 | CURRENT |
MR ALISTAIR JOHN MACKINNON | May 1970 | British | Director | 2017-10-01 | CURRENT |
DR ANDREW CHARLES SMITH | Aug 1969 | British | Director | 2009-10-01 | CURRENT |
PHILIP JOHN STUBBS | Aug 1967 | British | Director | 1999-02-12 | CURRENT |
MR ROBERT CHARLES WARREN | Dec 1946 | British | Director | 2017-10-01 | CURRENT |
JONATHAN HOME EDWARDS | Feb 1972 | British | Director | 2008-07-01 | CURRENT |
MR TIMOTHY JOHN THACKER | Secretary | 2021-10-01 | CURRENT | ||
MR JOHN BURTON MOORE | Mar 1933 | British | Director | 1999-02-02 UNTIL 2005-11-14 | RESIGNED |
MR ROGER FREDERICK MILES | May 1942 | British | Secretary | RESIGNED | |
MR ROGER FREDERICK MILES | May 1942 | British | Director | 1999-01-29 UNTIL 1999-02-02 | RESIGNED |
MR ROGER FREDERICK MILES | May 1942 | British | Secretary | 1991-05-22 UNTIL 1999-02-02 | RESIGNED |
MR MARTIN HAYWOOD | Jan 1966 | British | Secretary | 2007-06-04 UNTIL 2012-06-30 | RESIGNED |
MR RICHARD MARTIN COOKE | Secretary | 2012-07-01 UNTIL 2014-05-14 | RESIGNED | ||
CHRISTOPHER DAVID BROWN | British | Secretary | 1999-02-02 UNTIL 1999-09-29 | RESIGNED | |
MR MARTIN HAYWOOD | Jan 1966 | British | Director | 2007-06-04 UNTIL 2012-06-30 | RESIGNED |
MR GARY MOORE | Oct 1959 | British | Director | 2003-09-15 UNTIL 2006-02-28 | RESIGNED |
NIGEL CHRISTOPHER ALLDRITT | British | Secretary | 1999-09-29 UNTIL 2007-06-04 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-22 UNTIL 1991-05-22 | RESIGNED | ||
MR JOHN BURTON MOORE | Mar 1933 | British | Director | 1991-05-22 UNTIL 1999-01-01 | RESIGNED |
DARNLEY REIDER MUNRO PAYNE | Feb 1961 | British | Director | 2001-10-01 UNTIL 2004-06-15 | RESIGNED |
PHILLIP JOHN SMITH | Oct 1950 | British | Director | 1999-02-02 UNTIL 2015-10-29 | RESIGNED |
PETER LYNAM | Dec 1946 | British | Director | 1999-01-29 UNTIL 1999-02-02 | RESIGNED |
MR ROY KISHOR | Jun 1950 | British | Director | 2002-05-30 UNTIL 2013-03-08 | RESIGNED |
MR DAVID JOHN HUDSON | Dec 1944 | British | Director | 1999-04-26 UNTIL 2002-04-29 | RESIGNED |
MR RONALD HICKMAN | Mar 1940 | British | Director | 1991-05-22 UNTIL 1999-02-02 | RESIGNED |
NIGEL CHRISTOPHER ALLDRITT | British | Director | 1999-09-29 UNTIL 2007-06-04 | RESIGNED | |
MR ANTHONY CHRISTOPHER FIRTH | Oct 1936 | British | Director | 1991-05-22 UNTIL 1995-10-01 | RESIGNED |
MR RICHARD MARTIN COOKE | Jul 1967 | British | Director | 2012-07-01 UNTIL 2014-05-14 | RESIGNED |
ROBERT MICHAEL BRUCE | Sep 1952 | British | Director | 1995-10-01 UNTIL 1996-09-30 | RESIGNED |
JOHN TOWERS | Mar 1948 | British | Director | 1996-10-01 UNTIL 1999-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automotive Performance Technologies Limited | 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-01 | 30-09-2022 | 1,264,490 Cash 8,052,129 equity |