ALCONTROL HOLDINGS LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
ALCONTROL HOLDINGS LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
ALCONTROL HOLDINGS LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALCONTROL HOLDINGS LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALCONTROL HOLDINGS LIMITED - ELLESMERE PORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|---|---|---|---|
MS CATHERINE ALDAG | Secretary | 2020-12-31 | CURRENT | ||
MR JAMES MCGURK | Oct 1972 | British | Director | 2020-12-31 | CURRENT |
MICHAEL BOYD | Apr 1969 | British | Director | 2020-12-31 | CURRENT |
CHRISTOPHER BOYES | British | Secretary | 2000-12-08 UNTIL 2004-06-18 | RESIGNED | |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2000-10-16 UNTIL 2000-12-08 | RESIGNED | ||
DR LEE CHARLES CARTER | British | Secretary | 2004-10-08 UNTIL 2007-07-20 | RESIGNED | |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Secretary | 2006-11-17 UNTIL 2012-09-27 | RESIGNED |
MR IAN CHRISTOPHER ROBINSON | Jan 1963 | British | Secretary | 2004-06-18 UNTIL 2006-11-17 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2006-11-17 UNTIL 2007-06-28 | RESIGNED |
MR SIJTZE VOULON | Oct 1964 | Dutch | Director | 2019-01-28 UNTIL 2020-12-31 | RESIGNED |
MR RUDY ZANTMAN | Oct 1961 | Dutch | Director | 2017-07-03 UNTIL 2019-01-28 | RESIGNED |
MR IAN CHRISTOPHER ROBINSON | Jan 1963 | British | Director | 2001-06-01 UNTIL 2006-11-17 | RESIGNED |
MR COLIN ROBERT STIRLING | Mar 1965 | British | Director | 2000-12-09 UNTIL 2004-12-09 | RESIGNED |
MR NICHOLAS JOHN STOPFORD | Nov 1972 | British | Director | 2019-01-28 UNTIL 2020-12-31 | RESIGNED |
JOHANNES HENDRIKUS FREDERIK VAN DER WART | Dec 1962 | Dutch | Director | 2003-09-01 UNTIL 2004-12-09 | RESIGNED |
KLAUS RIEMER | Jun 1962 | German | Director | 2003-10-01 UNTIL 2004-03-31 | RESIGNED |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | 2005-10-17 UNTIL 2006-07-01 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-10-16 | RESIGNED | ||
MR ALAN STUART LEWIS | Feb 1952 | British | Director | 2000-12-09 UNTIL 2004-12-09 | RESIGNED |
LENNART PER ERIK KARLSSON | Feb 1949 | Swedish | Director | 2000-12-09 UNTIL 2002-10-01 | RESIGNED |
MR SIMON SPENCER GIBBS | Nov 1966 | British | Director | 2006-07-01 UNTIL 2017-07-03 | RESIGNED |
MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2011-06-20 UNTIL 2012-09-27 | RESIGNED |
MR RALF LUTZ ECKARDT | Jun 1957 | German | Director | 2017-07-03 UNTIL 2019-01-28 | RESIGNED |
MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2007-06-28 UNTIL 2011-06-20 | RESIGNED |
DR ADRIANA ELIZABETH MARIA BROKX | Apr 1963 | Dutch | Director | 2000-12-08 UNTIL 2004-12-09 | RESIGNED |
ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2012-11-06 UNTIL 2017-07-03 | RESIGNED |
CHRISTOPHER BOYES | British | Director | 2000-12-08 UNTIL 2004-06-18 | RESIGNED | |
GERARDUS HENDRIKUS WILHELMS BAALHUIS | Jun 1953 | Dutch | Director | 2000-12-08 UNTIL 2005-10-17 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-10-16 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2000-10-16 UNTIL 2000-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alcontrol Holdings (Uk) Limited | 2020-12-31 | Ellesmere Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Alcontrol Holdings (Uk) Ltd | 2017-05-04 - 2020-12-31 | Conwy Conwy | Ownership of shares 25 to 50 percent | |
Mr Stephen Allen Schwarzman | 2016-04-06 - 2017-05-04 | 2/1947 | New York | Right to appoint and remove directors |