ALCONTROL SWEDEN LIMITED
Overview
| Company Name | ALCONTROL SWEDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08007873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCONTROL SWEDEN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALCONTROL SWEDEN LIMITED located?
| Registered Office Address | Sgs Inward Way CH65 3EN Ellesmere Port Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCONTROL SWEDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ALCONTROL SWEDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Sgs Holding Uk Ltd as a person with significant control on Dec 31, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Notification of Sgs Holding Uk Ltd as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||
Appointment of Ms Catherine Aldag as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Cessation of Alcontrol Group Limited as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Michael Boyd as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Mcgurk as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Stopford as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Inward Way Ellesmere Port Cheshire CH65 3EN on Feb 18, 2021 | 1 pages | AD01 | ||
Termination of appointment of Sijtze Voulon as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||
Statement of capital on Nov 28, 2019
| 5 pages | SH19 | ||
Cancellation of shares. Statement of capital on Oct 31, 2019
| 6 pages | SH06 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of ALCONTROL SWEDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine | Secretary | Inward Way CH65 3EN Ellesmere Port Sgs Cheshire England | 280508100001 | |||||||
| BOYD, Michael | Director | Inward Way CH65 3EN Ellesmere Port Sgs Cheshire England | England | British | 100032540001 | |||||
| MCGURK, James | Director | Inward Way CH65 3EN Ellesmere Port Sgs Cheshire England | England | British | 248246900001 | |||||
| HUMPHREYS, David Christopher | Secretary | & 8 Hawarden Business Park Manor Lane Hawarden CH5 3US Deeside 7 United Kingdom | 167876420001 | |||||||
| BREAM, Peter Edward | Director | Conwy Morfa Enterprise Park, Parc Caer Seion LL32 8FA Conwy Unit 6, Parc Caer Seion, Conwy Wales | England | British | 77236000001 | |||||
| ECKARDT, Ralf Lutz | Director | 11 Kingdom Street W2 6BD London 4th Floor England | Germany | German | 236971140002 | |||||
| GIBBS, Simon Spencer | Director | & 8 Hawarden Business Park Manor Lane Hawarden CH5 3US Deeside 7 United Kingdom | England | British | 90259420001 | |||||
| HUMPHREYS, David Christopher | Director | & 8 Hawarden Business Park Manor Lane Hawarden CH5 3US Deeside 7 United Kingdom | United Kingdom | British | 117192120002 | |||||
| STOPFORD, Nicholas John | Director | Inward Way CH65 3EN Ellesmere Port Sgs Cheshire England | England | British | 196091040001 | |||||
| VOULON, Sijtze | Director | Conwy Morfa Enterprise Park, Parc Caer Seion LL32 8FA Conwy Unit 6, Parc Caer Seion, Conwy Wales | Netherlands | Dutch | 254777470001 | |||||
| ZANTMAN, Rudy | Director | 11 Kingdom Street W2 6BD London 4th Floor England | Netherlands | Dutch | 257053230001 |
Who are the persons with significant control of ALCONTROL SWEDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs Societe Generale De Surveillance Sa | Dec 31, 2020 | Place Des Alpes 1 1201 Geneva Sgs Switzerland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alcontrol Group Limited | May 04, 2017 | Parc Caer Seion LL32 8FA Conwy 6 Conwy United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Apr 06, 2016 | Conwy Morfa Enterprise Park, Parc Caer Seion LL32 8FA Conwy Unit 6, Parc Caer Seion, Conwy Wales | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0