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Alcontrol Holdings (Norway) Limited

Company Registration Number: 07669084

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alcontrol Holdings (Norway) Limited is a Private Company Limited by Shares first registered on 14 June 2011. Its current registered address is in Conwy.

Registered Address

UNIT 6, PARC CAER SEION, CONWY
CONWY MORFA ENTERPRISE PARK, PARC CAER SEION
CONWY
WALES
LL32 8FA

There are 24 companies currently registered at this postcode, including this one.

All companies at LL32 8FA

Registration Data

Company Number

07669084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201720162015201420132012
Fixed Assets £592,000£589,000£8,297,000£7,913,000£7,453,000£6,030,000
Current Assets £8,046,000£7,992,000£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,638,000£8,581,000£8,297,000£7,913,000£7,453,000£6,030,000
Current Liabilities £4,000£0£0£0£0£0
Net Current Assets £8,042,000£7,992,000£0£0£0£0
Total Net Worth £8,634,000£8,581,000£8,297,000£7,913,000£7,453,000£6,030,000

Previous Names

No previous names

Company Officers

  • ECKARDT, Ralf Lutz

    Director

    Appointed on 3 July 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1957

    4
    Devonshire Street
    London
    W1W 5DT
    United Kingdom

  • KEMI, Mikael Frans

    Director

    Appointed on 14 June 2011

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1968

    Olaus Magnus Vag 27
    58110
    Linkoping
    Sweden

  • ZANTMAN, Rudy

    Director

    Appointed on 3 July 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1961

    4
    Devonshire Street
    London
    W1W 5DT
    United Kingdom

  • HUMPHREYS, David Christopher

    Secretary

    Appointed on 14 June 2011

    Resigned on 27 September 2012

    Unit 7
    & 8
    Hawarden Business Park Manor Lane
    Hawarden
    Deeside
    CH5 3US
    United Kingdom

  • BREAM, Peter Edward

    Director

    Appointed on 21 December 2016

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • GIBBS, Simon Spencer

    Director

    Appointed on 14 June 2011

    Resigned on 3 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Unit 7
    & 8
    Hawarden Business Park Manor Lane
    Hawarden
    Deeside
    CH5 3US
    United Kingdom

  • HUMPHREYS, David Christopher

    Director

    Appointed on 14 June 2011

    Resigned on 27 September 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1973

    Unit 7
    & 8
    Hawarden Business Park Manor Lane
    Hawarden
    Deeside
    CH5 3US
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 January 2018 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6M84OTZ. Transaction: MzE5NDY4MjY4OWFkaXF6a2N4.

  2. 12 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6KSGEQO. Transaction: MzE5MjU5Mjc0MmFkaXF6a2N4.

  3. 27 November 2017 Termination of appointment of Mikael Frans Kemi as a director on 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Officers. Type: TM01. Barcode: X6K44CQ0. Transaction: MzE5MTE4MzI3MGFkaXF6a2N4.

  4. 23 November 2017 Current accounting period shortened from 31 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6JTNYXN. Transaction: MzE5MDg3OTYwN2FkaXF6a2N4.

  5. 18 August 2017 Satisfaction of charge 076690840001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6D2ZZBC. Transaction: MzE4MzIzMjI1NWFkaXF6a2N4.

  6. 21 July 2017 Appointment of Rudy Zantman as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: A6ALGEB4. Transaction: MzE4MDk4OTczMWFkaXF6a2N4.

  7. 21 July 2017 Appointment of Ralf Lutz Eckardt as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: A6ALGEBC. Transaction: MzE4MDk4OTczMGFkaXF6a2N4.

  8. 21 July 2017 Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: A6ALGE4H. Transaction: MzE4MDk4OTcyOGFkaXF6a2N4.

  9. 20 July 2017 Termination of appointment of Peter Edward Bream as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: A6ALGE69. Transaction: MzE4MDk4OTcyN2FkaXF6a2N4.

  10. 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65REG61. Transaction: MzE3NTA4MzA2MmFkaXF6a2N4.

  11. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG6NE. Transaction: MzE2NTYyNTMyN2FkaXF6a2N4.

  12. 21 December 2016 Appointment of Mr Peter Edward Bream as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MAM9RE. Transaction: MzE2NDk3MjcwMWFkaXF6a2N4.

  13. 19 December 2016 Registered office address changed from Unit 6 Parc Caer Seion Conwy LL32 8FA to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M55ORE. Transaction: MzE2NDcxNTYwOGFkaXF6a2N4.

  14. 13 December 2016 Registered office address changed from Unit 7 & 8 Hawarden Business Park Manor Lane Hawarden Deeside CH5 3US to Unit 6 Parc Caer Seion Conwy LL32 8FA on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: A5KZL9CZ. Transaction: MzE2MzkxNzcwNGFkaXF6a2N4.

  15. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSQ3D. Transaction: MzE1MTEwMjA3NGFkaXF6a2N4.

  16. 27 May 2016 Registration of charge 076690840001, created on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VS1OX. Transaction: MzE0OTU1NTE5NWFkaXF6a2N4.

  17. 7 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMWYH. Transaction: MzEzODU4MDA3OWFkaXF6a2N4.

  18. 22 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34ERD. Transaction: MzEyNTU5Mjc1N2FkaXF6a2N4.

  19. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M4GG. Transaction: MzExNDA5ODc0OGFkaXF6a2N4.

  20. 1 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68CF7. Transaction: MzEwMjk3NjYwMWFkaXF6a2N4.

  21. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R346PIIY. Transaction: MzA5NjkxOTQ3MmFkaXF6a2N4.

  22. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIZ6Q. Transaction: MzA5MjAxODY2OWFkaXF6a2N4.

  23. 3 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4L3D. Transaction: MzA4MDkwMzY4MmFkaXF6a2N4.

  24. 31 May 2013 Statement of capital following an allotment of shares on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Capital. Type: SH01. Barcode: X29JD00I. Transaction: MzA3ODk4NjQ3OWFkaXF6a2N4.

  25. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6GDE. Transaction: MzA2OTQ3NzczMWFkaXF6a2N4.

  26. 27 September 2012 Termination of appointment of David Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBN88Q. Transaction: MzA2NDg2ODc5M2FkaXF6a2N4.

  27. 27 September 2012 Termination of appointment of David Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBN7U8. Transaction: MzA2NDg2ODY2MGFkaXF6a2N4.

  28. 15 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61OOR. Transaction: MzA1OTIyMzAxNGFkaXF6a2N4.

  29. 5 April 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: A163E1KG. Transaction: MzA1NTQwODY0NGFkaXF6a2N4.

  30. 7 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: X4QWRVMV. Transaction: MzA0MDA3ODg2MGFkaXF6a2N4.

  31. 23 June 2011 Appointment of Mikael Frans Kemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQERV8U. Transaction: MzAzOTMxOTM5MWFkaXF6a2N4.

  32. 23 June 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XZLLBV8G. Transaction: MzAzOTMwNTk4OGFkaXF6a2N4.

  33. 14 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWF28UZB. Transaction: MzAzODgwMzgxM2FkaXF6a2N4.

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