ALCON COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALCON COMPONENTS LIMITED
COMPANY NUMBER
02613471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/05/1991
(33 years and 6 months old)
WEBSITE
www.alcon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
Telephone: 01827312500
TPS: No
82 St. John Street
LONDON
EC1M 4JN
Concentric Park
Apollo
Lichfield Road Industrial Estate
Tamworth, Staffordshire
B79 7TN
Telephone: 723700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALCON COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALCON COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCON COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCON COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/1999 - Present (25 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/02/1999 - Present (25 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2008 - Present (16 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/03/2013 - Present (11 years and 8 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 36 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ALCON COMPONENTS LIMITED | Active - Accounts Filed | View Report |
| MAUVEFLARE LIMITED | Non-Trading | View Report |
| MAUVEFLARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Company Secretary Timothy John Thacker (928824975) Appointed |
| 05/10/2021 | New Company Secretary Timothy John Thacker (928824975) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 10/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Robert Charles Warren (924436714) Appointed |
| 22/03/2018 | New Board Member Alistair John MacKinnon (921248681) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 03/12/2015 | Phillip John Smith (906248219) has left the board |
| 10/11/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 19/05/2014 | Richard Martin Cooke (908182231) has left the board |
| 19/05/2014 | Richard Martin Cooke (917032583) has left the board |
| 20/01/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 23/04/2013 | Paul Francis Jackson (917727195) has left the board |
| 23/04/2013 | New Board Member Paul Francis Jackson (903459446) Appointed |
| 10/04/2013 | New Board Member Paul Francis Jackson (917727195) Appointed |
| 08/04/2013 | Roy Kishor (914863858) has left the board |
| 23/01/2013 | New Confirmation Statement filed |
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