ALCONTROL SWEDEN LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

ALCONTROL SWEDEN LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
ALCONTROL SWEDEN LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08007873. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALCONTROL SWEDEN 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
05/05/2023 19/05/2024

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
MR SIMON SPENCER GIBBS Nov 1966 British Director 2012-03-27 UNTIL 2017-07-03 RESIGNED
MR NICHOLAS JOHN STOPFORD Nov 1972 British Director 2019-01-28 UNTIL 2020-12-31 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2012-03-27 UNTIL 2012-09-27 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 2012-11-06 UNTIL 2017-07-03 RESIGNED
DAVID CHRISTOPHER HUMPHREYS Secretary 2012-03-27 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 Right to appoint and remove directors
Mr Stephen Allen Schwarzman 2016-04-06 - 2017-05-04 2/1947 Conwy   Right to appoint and remove directors

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