Alcontrol Sweden Limited in Inward Way ELLESMERE PORT

Alcontrol Sweden Limited ELLESMERE PORT

Alcontrol Sweden started in year 2012 as Private Limited Company with registration number 08007873. The Alcontrol Sweden company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ellesmere Port at Sgs. Postal code: CH65 3EN.

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

Alcontrol Sweden Limited Address / Contact

Office Address	Sgs
Office Address2	Inward Way
Town	Ellesmere Port
Post code	CH65 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08007873
Date of Incorporation	Tue, 27th Mar 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th 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

Sijtze V.

Position: Director

Appointed: 28 January 2019

Resigned: 31 December 2020

Nicholas S.

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

Simon G.

Position: Director

Appointed: 27 March 2012

Resigned: 03 July 2017

David H.

Position: Secretary

Appointed: 27 March 2012

Resigned: 27 September 2012

David H.

Position: Director

Appointed: 27 March 2012

Resigned: 27 September 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Sgs Societe Generale De Surveillance Sa from Geneva, Switzerland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alcontrol Group Limited that put Conwy, United Kingdom as the official address. This PSC has a legal form of "a private limited company". This PSC . Moving on, there is Stephen S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .

Sgs Societe Generale De Surveillance Sa

Sgs Place Des Alpes 1, 1201, Geneva, Cheshire, 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:	right to appoint and remove directors

Stephen S.

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

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, February 2024	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 5th May 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 5th May 2022 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thursday 31st December 2020 filed on: 22nd, November 2021	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 5th May 2021 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 31st December 2020. filed on: 5th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 5th, March 2021	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 31st December 2020 filed on: 5th, March 2021	persons with significant control	Free Download (2 pages)
AP03	Appointment (date: Thursday 31st December 2020) of a secretary filed on: 5th, March 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 31st December 2020 filed on: 5th, March 2021	persons with significant control	Free Download (1 page)
AP01	New director appointment on Thursday 31st December 2020. filed on: 5th, March 2021	officers	Free Download (2 pages)
AD01	New registered office address Sgs Inward Way Ellesmere Port Cheshire CH65 3EN. Change occurred on Thursday 18th February 2021. Company's 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	Director's appointment was terminated on Thursday 31st December 2020 filed on: 26th, January 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 5th May 2020 filed on: 5th, May 2020	confirmation statement	Free Download (4 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 28th November 2019 filed on: 28th, November 2019	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 31/10/19 filed on: 18th, November 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, November 2019	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Thursday 31st October 20191.00 GBP filed on: 18th, November 2019	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 18th, November 2019	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 5th May 2019 filed on: 5th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 28th January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 28th January 2019. filed on: 31st, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 28th January 2019. filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 28th January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 5th May 2018 filed on: 7th, May 2018	confirmation statement	Free Download (3 pages)
CH01	On Monday 3rd July 2017 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 8th, January 2018	auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 23rd, November 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd July 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd July 2017. filed on: 18th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd July 2017. filed on: 18th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd July 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 5th May 2017 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 27th March 2017 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AD01	New registered office address Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA. Change occurred on Monday 19th December 2016. Company's previous address: 7 & 8 Hawarden Business Park Manor Lane Hawarden Deeside CH5 3US. filed on: 19th, December 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	11617976.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	11617976.00 GBP is the capital in company's statement on Tuesday 14th April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	11617976.00 GBP is the capital in company's statement on Monday 7th April 2014	capital
AUD	Auditor's resignation filed on: 25th, March 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 6th November 2012. filed on: 6th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th September 2012 filed on: 27th, September 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 27th September 2012 filed on: 27th, September 2012	officers	Free Download (1 page)
SH01	11617976.00 GBP is the capital in company's statement on Thursday 29th March 2012 filed on: 5th, April 2012	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, March 2012	incorporation	Free Download (51 pages)

Alcontrol Sweden Limited ELLESMERE PORT

Alcontrol Sweden Limited Address / Contact

Company Information / Profile

Company staff

Catherine A.

Michael B.

James M.

Sijtze V.

Nicholas S.

Ralf E.

Rudy Z.

Peter B.

Simon G.

David H.

David H.

People with significant control

Company filings

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