ALCONTROL GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ALCONTROL GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ALCONTROL GROUP LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07066581. The accounts status is FULL.
ALCONTROL GROUP LIMITED was incorporated 14 years ago on 04/11/2009 and has the registered number: 07066581. The accounts status is FULL.
ALCONTROL GROUP LIMITED - BIRMINGHAM
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 | 31/12/2019 |
Registered Office
NO. 1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Previous trading names include:
ALCONTROL INVESTORS (UK) LIMITED (until 13/11/2009)
ALCONTROL INVESTORS (UK) LIMITED (until 13/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2021 | 18/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS EDWARD EVANS | May 1980 | British | Director | 2021-09-14 | CURRENT |
| MR SAMI BADARANI | Jan 1963 | French | Director | 2017-07-03 | CURRENT |
| MR SIJTZE VOULON | Oct 1964 | Dutch | Director | 2019-01-25 UNTIL 2020-12-31 | RESIGNED |
| MR MARTIN JOHN NYE | Jan 1964 | British | Director | 2013-01-25 UNTIL 2017-07-03 | RESIGNED |
| MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2011-06-20 UNTIL 2012-09-27 | RESIGNED |
| MR SIMON SPENCER GIBBS | Nov 1966 | British | Director | 2009-11-04 UNTIL 2017-07-03 | RESIGNED |
| MR MATHIEU OLIVIER FLOREANI | Jul 1967 | French | Director | 2017-11-21 UNTIL 2021-09-14 | RESIGNED |
| MR RALF LUTZ ECKARDT | Jun 1957 | German | Director | 2017-07-03 UNTIL 2019-01-25 | RESIGNED |
| MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2009-11-04 UNTIL 2011-06-20 | RESIGNED |
| MR MARK ALASTAIR BROWN | Feb 1977 | South African | Director | 2009-11-04 UNTIL 2013-04-29 | RESIGNED |
| ME PETER EDWARD BREAM | Oct 1966 | British | Director | 2012-11-06 UNTIL 2017-07-03 | RESIGNED |
| MR GIL BADART | Sep 1987 | Belgian | Director | 2013-04-30 UNTIL 2017-07-03 | RESIGNED |
| MR MICHAEL W WHITMAN | Mar 1972 | American | Director | 2009-11-04 UNTIL 2017-07-03 | RESIGNED |
| DR BARTHOLOMAUS WIMMER | Sep 1960 | German | Director | 2017-07-03 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synlab Bondco Plc | 2017-07-03 - 2017-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Allen Schwarzman | 2016-04-06 - 2017-07-03 | 2/1947 | Conwy | Right to appoint and remove directors |