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ALCOLYSER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alcolyser Limited. The company was founded 43 years ago and was given the registration number 01507964. The firm's registered office is in COWBRIDGE. You can find them at Old School House, Penllyn, Cowbridge, Vale Of Glamorgan. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ALCOLYSER LIMITED
Company Number:01507964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1980
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Old School House, Penllyn, Cowbridge, Vale Of Glamorgan, CF71 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School House, Penllyn, Cowbridge, CF71 7RQ

Secretary01 June 1996Active
Old School House, Penllyn, Cowbridge, CF71 7RQ

Director27 July 2015Active
Driftwood 14 The Paddocks, Penarth, CF64 5BW

Secretary-Active
Postfach 796, Ch6301, Zug, Switzerland, FOREIGN

Director-Active
34 Alexandra Court, Penarth Esplanade, Penarth, CF64 3AS

Director-Active
Ruggernstrasse 8, Boppelsen 8113, Switzerland, FOREIGN

Director01 October 2000Active

People with Significant Control

Draeger Finanz Ag
Notified on:01 July 2016
Status:Active
Country of residence:Switzerland
Address:Weinbergstrasse 5, Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-23Accounts

Accounts with accounts type micro entity.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-07-27Officers

Appoint person director company with name date.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Termination director company with name termination date.

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2015-07-15Officers

Termination director company with name termination date.

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2015-06-21Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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