Alcontrol Holdings (norway) Limited in Rossmore Business Park ELLESMERE PORT

Alcontrol Holdings (norway) Limited ELLESMERE PORT

Alcontrol Holdings (norway) started in year 2011 as Private Limited Company with registration number 07669084. The Alcontrol Holdings (norway) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Ellesmere Port at Sgs. Postal code: CH65 3EN.

At the moment there are 2 directors in the the firm, namely Michael B. and James M.. In addition one secretary - Catherine A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 27 September 2012.

Alcontrol Holdings (norway) Limited Address / Contact

Office Address	Sgs
Office Address2	Rossmore Business Park
Town	Ellesmere Port
Post code	CH65 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07669084
Date of Incorporation	Tue, 14th Jun 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Catherine A.

Position: Secretary

Appointed: 31 December 2020

Michael B.

Position: Director

Appointed: 31 December 2020

James M.

Position: Director

Appointed: 31 December 2020

Nicholas S.

Position: Director

Appointed: 28 January 2019

Resigned: 31 December 2020

Sijtze V.

Position: Director

Appointed: 28 January 2019

Resigned: 31 December 2020

Ralf E.

Position: Director

Appointed: 03 July 2017

Resigned: 28 January 2019

Rudy Z.

Position: Director

Appointed: 03 July 2017

Resigned: 28 January 2019

Peter B.

Position: Director

Appointed: 21 December 2016

Resigned: 03 July 2017

David H.

Position: Secretary

Appointed: 14 June 2011

Resigned: 27 September 2012

David H.

Position: Director

Appointed: 14 June 2011

Resigned: 27 September 2012

Mikael K.

Position: Director

Appointed: 14 June 2011

Resigned: 30 October 2017

Simon G.

Position: Director

Appointed: 14 June 2011

Resigned: 03 July 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Sgs Societe Generale De Surveillance Sa from Geneva, Switzerland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alcontrol Group Limited that put Conwy, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Sgs Societe Generale De Surveillance Sa

Sgs Place Des Alpes 1, 1201, Geneva, CH65 3EN, Switzerland

Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	3662386
Notified on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alcontrol Group Limited

6 Parc Caer Seion, Conwy, Conwy, LL32 8FA, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	7066581
Notified on	4 May 2017
Ceased on	31 December 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 25th, May 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (23 pages)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2020 filed on: 5th, March 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 31st December 2020 filed on: 5th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2020 filed on: 5th, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 18th February 2021. New Address: Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN. Previous address: Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales filed on: 18th, February 2021	address	Free Download (1 page)
TM01	31st December 2020 - the day director's appointment was terminated filed on: 26th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (20 pages)
SH19	Statement of Capital on 28th November 2019: 1.00 GBP filed on: 28th, November 2019	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 18th, November 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, November 2019	capital	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 31st October 2019: 1.00 GBP filed on: 18th, November 2019	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 31/10/19 filed on: 18th, November 2019	insolvency	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 28th January 2019 filed on: 31st, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2019 filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	28th January 2019 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
TM01	28th January 2019 - the day director's appointment was terminated filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 8th, January 2018	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (14 pages)
TM01	30th October 2017 - the day director's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 3rd July 2017 filed on: 21st, July 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 3rd July 2017 filed on: 21st, July 2017	officers	Free Download (3 pages)
TM01	3rd July 2017 - the day director's appointment was terminated filed on: 21st, July 2017	officers	Free Download (2 pages)
TM01	3rd July 2017 - the day director's appointment was terminated filed on: 20th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (13 pages)
AP01	New director was appointed on 21st December 2016 filed on: 21st, December 2016	officers	Free Download (2 pages)
AD01	Address change date: 19th December 2016. New Address: Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA. Previous address: Unit 6 Parc Caer Seion Conwy LL32 8FA filed on: 19th, December 2016	address	Free Download (1 page)
AD01	Address change date: 13th December 2016. New Address: Unit 6 Parc Caer Seion Conwy LL32 8FA. Previous address: Unit 7 & 8 Hawarden Business Park Manor Lane Hawarden Deeside CH5 3US filed on: 13th, December 2016	address	Free Download (2 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2015: 7016573.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2014: 7016573.00 GBP	capital
AUD	Resignation of an auditor filed on: 25th, March 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th November 2012: 7016573.00 GBP filed on: 31st, May 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (15 pages)
TM01	27th September 2012 - the day director's appointment was terminated filed on: 27th, September 2012	officers	Free Download (1 page)
TM02	27th September 2012 - the day secretary's appointment was terminated filed on: 27th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th March 2012: 5996133.00 GBP filed on: 5th, April 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2011: 885000.00 GBP filed on: 7th, July 2011	capital	Free Download (3 pages)
AP01	New director was appointed on 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2012 to 31st March 2012 filed on: 23rd, June 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2011	incorporation	Free Download (51 pages)

Alcontrol Holdings (norway) Limited ELLESMERE PORT

Alcontrol Holdings (norway) Limited Address / Contact

Company Information / Profile

Company staff

Catherine A.

Michael B.

James M.

Nicholas S.

Sijtze V.

Ralf E.

Rudy Z.

Peter B.

David H.

David H.

Mikael K.

Simon G.

People with significant control

Company filings

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