This company is commonly known as Alcon Components Limited. The company was founded 33 years ago and was given the registration number 02613471. The firm's registered office is in TAMWORTH. You can find them at Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ALCON COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 02613471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St John Street, London, United Kingdom, EC1M 4JN | Secretary | 01 October 2021 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 July 2008 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 02 February 1999 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 08 March 2013 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 October 2017 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 October 2009 | Active |
| 716 North Arlington, Heights Road, Arlington Heights Illinois 60004, America, | Director | 12 February 1999 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 October 2017 | Active |
| Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, B77 1BT | Secretary | 29 September 1999 | Active |
| 6 Saplings Close, Penkridge, Stafford, ST19 5DF | Secretary | 02 February 1999 | Active |
| Apollo, Lichfield Road Industrial Estate, Tamworth, B79 7TN | Secretary | 01 July 2012 | Active |
| 50 High Street, Ryton On Dunsmore, CV8 3FH | Secretary | 04 June 2007 | Active |
| 21 Oaklands Avenue, Harborne, Birmingham, B17 9TU | Secretary | 22 May 1991 | Active |
| 21 Oaklands Avenue, Harborne, Birmingham, B17 9TU | Secretary | - | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 May 1991 | Active |
| Beaumaris 215 Tamworth Road, Kettlebrook, Tamworth, B77 1BT | Director | 29 September 1999 | Active |
| Four Seasons 20 Hillewood Avenue, Whitchurch, SY13 1SP | Director | 01 October 1995 | Active |
| Apollo, Lichfield Road Industrial Estate, Tamworth, B79 7TN | Director | 01 July 2012 | Active |
| Coleshill Road, Sutton Coldfield, B75 7AZ | Director | 22 May 1991 | Active |
| 50 High Street, Ryton On Dunsmore, CV8 3FH | Director | 04 June 2007 | Active |
| Revelstoke Greenhill, Wombourne, Wolverhampton, WV5 0LD | Director | 22 May 1991 | Active |
| Pear Tree Cottage Lower Norgrove, Alfrick, Worcester, WR6 5EX | Director | 26 April 1999 | Active |
| Strawberry Barn, Ashorne, CV35 9DU | Director | 30 May 2002 | Active |
| Church Farm School Lane, Shuttington, Tamworth, B79 0DX | Director | 29 January 1999 | Active |
| 21 Oaklands Avenue, Harborne, Birmingham, B17 9TU | Director | 29 January 1999 | Active |
| 41 Cambourne Road, Burbage, Hinckley, LE10 2BG | Director | 15 September 2003 | Active |
| 23 Mill Street, Harbury, Leamington Spa, CV33 9HR | Director | 02 February 1999 | Active |
| 23 Mill Street, Harbury, Leamington Spa, CV33 9HR | Director | 22 May 1991 | Active |
| 3 Stow Park Circle, Newport, NP20 4HE | Director | 01 October 2001 | Active |
| 171 Tamworth Road, Sutton Coldfield, B75 6DY | Director | 02 February 1999 | Active |
| Tall Trees, Bourton On Dunsmore, Rugby, CV23 9QZ | Director | 01 October 1996 | Active |
| Automotive Performance Technologies Limited | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-20 | Officers | Appoint person director company with name date. | Download |
| 2018-03-20 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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