This company is commonly known as Alcontrol Sweden Limited. The company was founded 12 years ago and was given the registration number 08007873. 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 SWEDEN LIMITED |
|---|---|---|
| Company Number | : | 08007873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| Sgs, Inward Way, Ellesmere Port, England, CH65 3EN | Secretary | 31 December 2020 | Active |
| Sgs, Inward Way, Ellesmere Port, England, CH65 3EN | Director | 31 December 2020 | Active |
| Sgs, Inward Way, Ellesmere Port, England, CH65 3EN | Director | 31 December 2020 | Active |
| 7, & 8 Hawarden Business Park, Manor Lane Hawarden, Deeside, United Kingdom, CH5 3US | Secretary | 27 March 2012 | Active |
| Unit 6, Parc Caer Seion, Conwy, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Wales, LL32 8FA | Director | 06 November 2012 | Active |
| 4th Floor, 11 Kingdom Street, London, England, W2 6BD | Director | 03 July 2017 | Active |
| 7, & 8 Hawarden Business Park, Manor Lane Hawarden, Deeside, United Kingdom, CH5 3US | Director | 27 March 2012 | Active |
| 7, & 8 Hawarden Business Park, Manor Lane Hawarden, Deeside, United Kingdom, CH5 3US | Director | 27 March 2012 | Active |
| Sgs, Inward Way, 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 |
| Sgs Societe Generale De Surveillance Sa | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Sgs, Place Des Alpes 1, Geneva, Switzerland, |
| Nature of control | : |
|
| Alcontrol Group Limited | ||
| 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 | : |
|
| 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 | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | 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 |
| 2020-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-18 | Capital | Capital cancellation shares. | Download |
| 2019-11-18 | Capital | Legacy. | Download |
| 2019-11-18 | Insolvency | Legacy. | Download |
| 2019-11-18 | Resolution | Resolution. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
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