Alcontrol Sweden Limited

Company Registration Number: 08007873

Company registered in England and Wales

Approximate Location Map
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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 Sweden Limited is a Private Company Limited by Shares first registered on 27 March 2012. Its current registered address is in Deeside.

Registered Address

7 & 8 HAWARDEN BUSINESS PARK
MANOR LANE HAWARDEN
DEESIDE
CH5 3US

There are 16 companies currently registered at this postcode, including this one.

All companies at CH5 3US

Registration Data

Company Number

08007873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £11,618,000£11,618,000£11,618,000
of which Cash £0£0£0
Total Assets £11,618,000£11,618,000£11,618,000
Current Liabilities £0£0£0
Net Current Assets £11,618,000£11,618,000£11,618,000
Total Net Worth £11,618,000£11,618,000£11,618,000

Previous Names

No previous names

Company Officers

  • BREAM, Peter Edward

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

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

  • GIBBS, Simon Spencer

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

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

  • HUMPHREYS, David Christopher

    Secretary

    Appointed on 27 March 2012

    Resigned on 27 September 2012

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

  • HUMPHREYS, David Christopher

    Director

    Appointed on 27 March 2012

    Resigned on 27 September 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1973

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X548E83S. Transaction: MzE0NTUyMTg4NWFkaXF6a2N4.

  2. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HQJ. Transaction: MzEzNzk4MDg0M2FkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4FO9. Transaction: MzEyMTE2NTk5MmFkaXF6a2N4.

  4. 9 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4LDS. Transaction: MzExNDY5MjQ1OWFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWBQW. Transaction: MzA5Nzc5MTg0MmFkaXF6a2N4.

  6. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R346PIA8. Transaction: MzA5NjkxOTM0OGFkaXF6a2N4.

  7. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIZ6Y. Transaction: MzA5MjAxODczNWFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYHII. Transaction: MzA3NTk1MzIzN2FkaXF6a2N4.

  9. 6 November 2012 Appointment of Mr Peter Edward Bream as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4C15K. Transaction: MzA2NzA1MzkzMmFkaXF6a2N4.

  10. 27 September 2012 Termination of appointment of David Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNOE8. Transaction: MzA2NDg3NDAyN2FkaXF6a2N4.

  11. 27 September 2012 Termination of appointment of David Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBNNOW. Transaction: MzA2NDg3MzgwN2FkaXF6a2N4.

  12. 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: A163E1K8. Transaction: MzA1NTQwODY3NWFkaXF6a2N4.

  13. 27 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15KUXGB. Transaction: MzA1NDgwNDcwNmFkaXF6a2N4.

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