ALSECCO (U.K.) LIMITED

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

This company is commonly known as Alsecco (u.k.) Limited. The company was founded 29 years ago and was given the registration number 03002864. The firm's registered office is in STONE. You can find them at Alsecco (uk) Limited, Whitebridge Way, Stone, Staffordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name	:	ALSECCO (U.K.) LIMITED
Company Number	:	03002864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43390 - Other building completion and finishing

Office Address & Contact

Registered Address	:	Alsecco (uk) Limited, Whitebridge Way, Stone, Staffordshire, ST15 8GH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Logic Centre, Whitebridge Way, Stone, England, ST15 8JS	Director	03 February 2020	Active
The Logic Centre, Whitebridge Way, Stone, England, ST15 8JS	Director	08 June 2022	Active
Kirchhotsweg 7a, D-4952, Porta Westfalica,	Secretary	23 December 1994	Active
52b Oakdene Avenue, Newcastle, ST5 8HE	Secretary	18 March 2005	Active
Huenfelder Str 57a, Bad Hersfeld 36251, Germany,	Secretary	26 May 2000	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	19 December 1994	Active
Bernhardsrain 18,, 64853 Otzberg, Germany,	Director	01 January 2007	Active
50, Rossdorfer Strasse, Ober-Ramstadt, Germany, 64372	Director	16 August 2019	Active
Alsecco (Uk) Limited, Whitebridge Way, Stone, ST15 8GH	Director	01 November 2005	Active
Alsecco (Uk) Limited, Whitebridge Way, Stone, ST15 8GH	Director	11 May 2010	Active
Alsecco (Uk) Limited, Whitebridge Way, Stone, ST15 8GH	Director	23 December 1994	Active
3 The Thistles, Newcastle, ST5 2HL	Director	01 March 1999	Active
Alsecco (Uk) Limited, Whitebridge Way, Stone, ST15 8GH	Director	21 March 2012	Active
Daw Se, Rossdorfer Strasse 50, Ober-Ramstadt, Germany, 64372	Director	06 December 2013	Active
Ostpreusenstrasse 23, 6437, Muhltal, Germany,	Director	23 December 1994	Active
C/O Daw Se, Rossdörfer Strasse 50, Ober-Ramstadt, Germany, 64372	Director	16 May 2016	Active
Alsecco (Uk) Limited, Whitebridge Way, Stone, ST15 8GH	Director	11 May 2010	Active
Alsecco (Uk) Limited, Whitebridge Way, Stone, ST15 8GH	Director	11 May 2010	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	19 December 1994	Active

People with Significant Control

Dr Ralf Murjahn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1967
Nationality	:	German
Country of residence	:	Germany
Address	:	C/O Daw Se, Rossdörfer Strasse 50, Ober-Ramstadt, Germany, 64372
Nature of control	:	Voting rights 25 to 50 percent

Dr Klaus Murjahn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1936
Nationality	:	German
Country of residence	:	Germany
Address	:	C/O Daw Se, Rossdörfer Strasse 50, Ober-Ramstadt, Germany, 64372
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ALSECCO (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement