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Alcontrol Holdings LTD

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Reports

Extended Company Report with Annual Accounts ALCONTROL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04078540
Record last updated Saturday, March 6, 2021 10:01:35 AM UTC
Official Address 7 Unit Hawarden Business Park Manor Road Deeside Broughton North East
There are 20 companies registered at this street
Postal Code CH53US
Sector Non-trading companynon trading

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ALCONTROL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%) Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (25-50%)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2017 Two appointments: 2 men 4078... Two appointments: 2 men 4078...
Registry May 4, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry May 4, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2012 Appointment of a man as Director 4078... Appointment of a man as Director 4078...
Registry Oct 16, 2012 Annual return Annual return
Registry Sep 27, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 20, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 27, 2011 Miscellaneous document Miscellaneous document
Registry Apr 1, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 4078... Change of particulars for director 4078...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Apr 8, 2010 Annual accounts 4078... Annual accounts 4078...
Registry Dec 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2009 Memorandum of association Memorandum of association
Registry Nov 25, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 14, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Nov 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2007 Annual return Annual return
Registry Sep 25, 2007 Annual return 4078... Annual return 4078...
Registry Sep 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2007 Memorandum of association Memorandum of association
Registry Aug 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 19, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4078... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4078...
Registry Aug 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2007 Resignation of one Secretary (a man) and one Business Director Resignation of one Secretary (a man) and one Business Director
Registry Jun 28, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 28, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 2, 2006 Appointment of a director Appointment of a director
Registry Aug 2, 2006 Resignation of a director Resignation of a director
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jul 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 5, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Feb 6, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2005 Annual return Annual return
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Resignation of a director 4078... Resignation of a director 4078...
Registry Dec 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 21, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 21, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 9, 2004 Resignation of 4 people: one Director (a man) and one Production Director Resignation of 4 people: one Director (a man) and one Production Director
Registry Oct 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2004 Appointment of a man as Secretary and Business Director Appointment of a man as Secretary and Business Director
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 4, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director

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