ALCONTROL SWEDEN LIMITED
Company is dissolved
General Information
NAME
ALCONTROL SWEDEN LIMITED
COMPANY NUMBER
08007873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2012
(12 years and 8 months old)
WEBSITE
alcontrol.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH65 3EN
Telephone: 01244528700
TPS: No
Sgs Inward Way
Ellesmere Port
Cheshire
CH65 3EN
Telephone: 528700
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 |
|---|---|---|
| ALCONTROL AB | N/A | N/A |
| ALCONTROL SWEDEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALCONTROL SWEDEN 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 ALCONTROL SWEDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCONTROL SWEDEN 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 |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 12 Past: 112 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPHIOS LUXEMBOURG SARL | N/A | N/A |
| ALCONTROL HOLDINGS (SWEDEN) AB | N/A | N/A |
| ALCONTROL HOLDINGS (NORWAY) LIMITED | In Liquidation | View Report |
| SYNLAB SUISSE SA | N/A | N/A |
| ALCONTROL GROUP LIMITED | Company is dissolved | View Report |
| ALCONTROL AB | N/A | N/A |
| ALCONTROL SWEDEN LIMITED | Company is dissolved | View Report |
| ALCONTROL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| ALCONTROL HOLDINGS LIMITED | In Liquidation | View Report |
| ALCONTROL FINANCIAL LIMITED | In Liquidation | View Report |
| ALCONTROL NETHERLANDS LIMITED | In Liquidation | View Report |
| SGS ANALYTICS UNITED KINGDOM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Michael Boyd (910003254) Appointed |
| 09/03/2021 | New Board Member James McGurk (924824690) Appointed |
| 09/03/2021 | New Company Secretary Catherine Aldag (928050810) Appointed |
| 09/03/2021 | New Board Member Michael Boyd (928050803) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 11/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | Sijtze Voulon (925486240) has left the board |
| 07/02/2019 | New Board Member Sijtze Voulon (925477747) Appointed |
| 04/02/2019 | New Board Member Nicholas John Stopford (919609104) Appointed |
| 04/02/2019 | New Board Member Sijtze Voulon (925486240) Appointed |
| 04/02/2019 | Rudy Zantman (923697134) has left the board |
| 04/02/2019 | Ralf Lutz Eckardt (923697114) has left the board |
| 03/10/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 22/08/2017 | Peter Edward Bream (907723600) has left the board |
| 22/08/2017 | Simon Spencer Gibbs (909025942) has left the board |
| 22/08/2017 | New Board Member Rudy Zantman (923697134) Appointed |
| 22/08/2017 | New Board Member Ralf Lutz Eckhardt (923697114) Appointed |
| 10/05/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 08/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Peter Edward Bream (907723600) Appointed |
| 13/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/10/2012 | David Christopher Humphreys has left the board |
| 01/10/2012 | David Christopher Humphreys has left the board |
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