ALCONTROL NETHERLANDS LIMITED

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

This company is commonly known as Alcontrol Netherlands Limited. The company was founded 23 years ago and was given the registration number 04104803. 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.

Company Information

Name	:	ALCONTROL NETHERLANDS LIMITED
Company Number	:	04104803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Sgs, Rossmore Business Park, Ellesmere Port, England, CH65 3EN	Secretary	31 December 2020	Active
Sgs, Rossmore Business Park, Ellesmere Port, England, CH65 3EN	Director	31 December 2020	Active
Sgs, Rossmore Business Park, Ellesmere Port, England, CH65 3EN	Director	31 December 2020	Active
82 Lumby Hill, Hillam, Leeds, LS25 5HS	Secretary	09 December 2000	Active
Leverstraat 7, Dirst, The Netherlands,	Secretary	04 December 2000	Active
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US	Secretary	17 November 2006	Active
Skewsby Grange, Skewsby, York, YO61 4SG	Secretary	18 June 2004	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	09 November 2000	Active
Hangenier 17, Oosterhout, Netherlands,	Director	04 December 2000	Active
Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA	Director	06 November 2012	Active
Leverstraat 7, Dirst, The Netherlands,	Director	04 December 2000	Active
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US	Director	12 September 2007	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	09 November 2000	Active
4th Floor, 11 Kingdom Street, London, England, W2 6BD	Director	03 July 2017	Active
Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA	Director	01 July 2006	Active
Unit 7-8 Hawarden Business Park, Manor Road, Hawarden Deeside, CH5 3US	Director	20 June 2011	Active
Little Birches Coronation Road, Ascot, SL5 9LQ	Director	17 October 2005	Active
Sgs, Rossmore Business Park, Ellesmere Port, England, CH65 3EN	Director	28 January 2019	Active
Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA	Director	28 January 2019	Active
4th Floor, 11 Kingdom Street, London, England, W2 6BD	Director	03 July 2017	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	09 November 2000	Active

People with Significant Control

Sgs Holding Uk Ltd
Notified on	:	31 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Inward Way, Rossmore Business Park, Ellesmere Port, United Kingdom, CH65 3EN
Nature of control	:	Ownership of shares 75 to 100 percent

Alcontrol Financial Ltd
Notified on	:	04 May 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, Parc Caer Seion, Conwy, United Kingdom, LL32 8FA
Nature of control	:	Ownership of shares 25 to 50 percent

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	:	Right to appoint and remove directors

ALCONTROL NETHERLANDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement