This company is commonly known as Alcontrol Group Limited. The company was founded 14 years ago and was given the registration number 07066581. The firm's registered office is in CONWY. You can find them at Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALCONTROL GROUP LIMITED |
|---|---|---|
| Company Number | : | 07066581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2009 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Director | 03 July 2017 | Active |
| No. 1, Colmore Square, Birmingham, B4 6HQ | Director | 14 September 2021 | Active |
| Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA | Director | 30 April 2013 | Active |
| Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA | Director | 06 November 2012 | Active |
| Unit 7-8, Manor Lane, Hawarden, Deeside, CH5 3US | Director | 04 November 2009 | Active |
| Unit 7-8, Manor Lane, Hawarden, Deeside, CH5 3US | Director | 04 November 2009 | Active |
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Director | 03 July 2017 | Active |
| Francis House, 9 Kings Head Yard, London, England, SE1 1NA | Director | 21 November 2017 | Active |
| Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA | Director | 04 November 2009 | Active |
| Unit 7-8, Manor Lane, Hawarden, Deeside, CH5 3US | Director | 20 June 2011 | Active |
| Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA | Director | 25 January 2013 | Active |
| Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA | Director | 25 January 2019 | Active |
| Flat 1, 39 Cadogan Square, London, United Kingdom, SW1X 0HU | Director | 04 November 2009 | Active |
| 4th Floor, 1 Kingdom Street, London, England, W2 6BD | Director | 03 July 2017 | Active |
| Synlab Bondco Plc | ||
| Notified on | : | 03 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Devonshire Street London, London, United Kingdom, W1W 5DT |
| Nature of control | : |
|
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | Wales |
| Address | : | Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Address | Move registers to sail company with new address. | Download |
| 2022-01-17 | Address | Change sail address company with old address new address. | Download |
| 2022-01-05 | Address | Change sail address company with new address. | Download |
| 2022-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-12-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-05 | Capital | Capital cancellation shares. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Capital | Capital cancellation shares. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-02 | Capital | Legacy. | Download |
| 2021-11-02 | Insolvency | Legacy. | Download |
| 2021-11-02 | Resolution | Resolution. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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