Alcontrol Netherlands Limited in Rossmore Business Park ELLESMERE PORT

Alcontrol Netherlands Limited ELLESMERE PORT

Alcontrol Netherlands started in year 2000 as Private Limited Company with registration number 04104803. The Alcontrol Netherlands company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Ellesmere Port at Sgs. Postal code: CH65 3EN. Since Mon, 4th Dec 2000 Alcontrol Netherlands Limited is no longer carrying the name Broomco (2384).

At present there are 2 directors in the the firm, namely James M. and Michael B.. In addition one secretary - Catherine A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alcontrol Netherlands 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	04104803
Date of Incorporation	Thu, 9th Nov 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 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

James M.

Position: Director

Appointed: 31 December 2020

Catherine A.

Position: Secretary

Appointed: 31 December 2020

Michael B.

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: 06 November 2012

Resigned: 03 July 2017

David H.

Position: Director

Appointed: 20 June 2011

Resigned: 27 September 2012

David C.

Position: Director

Appointed: 12 September 2007

Resigned: 20 June 2011

David H.

Position: Secretary

Appointed: 17 November 2006

Resigned: 27 September 2012

Simon G.

Position: Director

Appointed: 01 July 2006

Resigned: 03 July 2017

John M.

Position: Director

Appointed: 17 October 2005

Resigned: 01 July 2006

Ian R.

Position: Secretary

Appointed: 18 June 2004

Resigned: 17 November 2006

Christopher B.

Position: Secretary

Appointed: 09 December 2000

Resigned: 18 June 2004

Adriana B.

Position: Director

Appointed: 04 December 2000

Resigned: 10 September 2007

Gerardus B.

Position: Director

Appointed: 04 December 2000

Resigned: 17 October 2005

Adriana B.

Position: Secretary

Appointed: 04 December 2000

Resigned: 04 December 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 November 2000

Resigned: 07 December 2000

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 November 2000

Resigned: 09 December 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2000

Resigned: 09 December 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Sgs Holding Uk Ltd from Ellesmere Port, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Alcontrol Financial Ltd 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. Moving on, there is Stephen S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .

Sgs Holding Uk Ltd

Inward Way Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, United Kingdom

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

Alcontrol Financial Ltd

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	4105095
Notified on	4 May 2017
Ceased on	31 December 2020
Nature of control:	25-50% shares

Stephen S.

Notified on	6 April 2016
Ceased on	4 May 2017
Nature of control:	right to appoint and remove directors

Company previous names

Broomco (2384)	December 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 19th, September 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (3 pages)
AAMD	Full accounts with changes made up to Sat, 31st Mar 2012 filed on: 17th, January 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 9th Nov 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, May 2006	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, October 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 12th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 12th, September 2002	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Dec 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Dec 2001 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363(288)	Mon, 3rd Dec 2001 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 29th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 29th, December 2000	accounts	Free Download (1 page)

Alcontrol Netherlands Limited ELLESMERE PORT

Alcontrol Netherlands Limited Address / Contact

Company Information / Profile

Company staff

James M.

Catherine A.

Michael B.

Nicholas S.

Sijtze V.

Ralf E.

Rudy Z.

Peter B.

David H.

David C.

David H.

Simon G.

John M.

Ian R.

Christopher B.

Adriana B.

Gerardus B.

Adriana B.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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