Alcontrol Holdings (UK) Limited. Head office in Ellesmere Port. Check Director.

Alcontrol Holdings (UK) Limited, Ellesmere Port

Alcontrol Holdings (Uk) Limited is a private limited company. Once, it was called Nailmist Limited (it was changed on 2004-11-30). Situated at Sgs, Rossmore Business Park, Ellesmere Port CH65 3EN, this 19 years old company was incorporated on 2004-10-12 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this business: James M. (appointed on 31 December 2020), Michael B. (appointed on 31 December 2020). Moving on to the secretaries (1 in total), we can name: Catherine A. (appointed on 31 December 2020).

About
Name: Alcontrol Holdings (UK) Limited
Number: 05257340
Incorporation date: 2004-10-12
End of financial year: 31 December


Address:	Sgs Rossmore Business Park Ellesmere Port CH65 3EN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sgs Holding Uk Ltd

31 December 2020

Address	Inward Way Inward Way, Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, United Kingdom
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	3662386
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alcontrol Group Limited

4 May 2017 - 31 December 2020

Address	6 Parc Caer Seion, Conwy, Conwy, LL32 8FA, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	7066581
Nature of control:	25-50% shares

Stephen S.

6 April 2016 - 4 May 2017

Nature of control:	25-50% voting rights

The date for Alcontrol Holdings (Uk) Limited confirmation statement filing is 2024-05-18. The most recent one was submitted on 2023-05-04. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Sgs Holding Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Inward Way, Rossmore Business Park, CH65 3EN Ellesmere Port, Cheshire. Alcontrol Group Limited owns 1/2 or less of shares. This corporate PSC can be reached at Parc Caer Seion, LL32 8FA Conwy, Conwy.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, November 2022 \| accounts	Free Download (6 pages)
SH20	Statement by Directors filed on: 1st, September 2022 \| capital	Free Download (1 page)
SH19	Capital declared on September 1, 2022: 0.01 GBP filed on: 1st, September 2022 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, September 2020 \| accounts	Free Download (21 pages)
SH01	Capital declared on November 1, 2019: 3328870.79 GBP filed on: 24th, January 2020 \| capital	Free Download (3 pages)
SH19	Capital declared on November 28, 2019: 0.01 GBP filed on: 28th, November 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 18th, November 2019 \| capital	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on October 31, 2019 - 0.01 GBP filed on: 18th, November 2019 \| capital	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 5th, October 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 2nd, November 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (17 pages)
SH01	Capital declared on November 27, 2017: 53003519.38 GBP filed on: 30th, November 2017 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on June 30, 2017: 53003519.37 GBP filed on: 13th, July 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, July 2017 \| capital	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 19, 2015: 203890.75 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 18th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to March 31, 2012 filed on: 17th, January 2013 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, October 2010 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 8th, April 2010 \| accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 4th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, January 2009 \| accounts	Free Download (18 pages)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (16 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 9, 2007 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 5th, May 2006 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
88(2)O	Alloted 9458095 shares on December 10, 2004. Value of each share 0.01 £. filed on: 3rd, January 2006 \| capital	Free Download (17 pages)
88(2)O	Alloted 9458095 shares on December 10, 2004. Value of each share 0.01 £. filed on: 3rd, January 2006 \| capital	Free Download (17 pages)
363a	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
363a	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 7714442 shares on December 10, 2004. Value of each share 0.01 £, total number of shares: 186453. filed on: 18th, January 2005 \| capital	Free Download (17 pages)
88(2)R	Alloted 7714442 shares on December 10, 2004. Value of each share 0.01 £, total number of shares: 186453. filed on: 18th, January 2005 \| capital	Free Download (17 pages)
88(2)R	Alloted 10929979 shares on December 10, 2004. Value of each share 0.01 £, total number of shares: 109309. filed on: 24th, December 2004 \| capital	Free Download (2 pages)
123	£ nc 100/254200 10/12/04 filed on: 24th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10929979 shares on December 10, 2004. Value of each share 0.01 £, total number of shares: 109309. filed on: 24th, December 2004 \| capital	Free Download (2 pages)
123	£ nc 100/254200 10/12/04 filed on: 24th, December 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, December 2004 \| incorporation	Free Download (17 pages)
88(2)R	Alloted 901 shares on November 29, 2004. Value of each share 0.01 £, total number of shares: 10. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
122	S-div 29/11/04 filed on: 9th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 901 shares on November 29, 2004. Value of each share 0.01 £, total number of shares: 10. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
122	S-div 29/11/04 filed on: 9th, December 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2004 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2004 \| incorporation	Free Download (25 pages)

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