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ALCOTEC LIMITED

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

This company is commonly known as Alcotec Limited. The company was founded 4 years ago and was given the registration number 12373790. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ALCOTEC LIMITED
Company Number:12373790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director24 August 2023Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director16 December 2022Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director20 December 2019Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Secretary20 December 2019Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director20 December 2019Active

People with Significant Control

Upleigh Investments Limited
Notified on:24 January 2023
Status:Active
Country of residence:Guernsey
Address:Elm House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Francis Phillips
Notified on:16 December 2022
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerhardus Petrus Visagie
Notified on:16 December 2022
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Francis Phillips
Notified on:16 December 2022
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gerhardus Petrus Visagie
Notified on:15 December 2022
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Francis Phillips
Notified on:20 December 2019
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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