Founded in 2000, Alcontrol Holdings Ltd has its registered office in Conwy, it's status is listed as "Active". There are 5 directors listed for this organisation at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ECKARDT, Ralf Lutz | 03 July 2017 | 28 January 2019 | 1 |
| KARLSSON, Lennart Per Erik | 09 December 2000 | 01 October 2002 | 1 |
| RIEMER, Klaus | 01 October 2003 | 31 March 2004 | 1 |
| VAN DER WART, Johannes Hendrikus Frederik | 01 September 2003 | 09 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Lee Charles, Dr | 08 October 2004 | 20 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 04 May 2020 | |
| SH19 - Statement of capital | 28 November 2019 | |
| RESOLUTIONS - N/A | 18 November 2019 | |
| SH06 - Notice of cancellation of shares | 18 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 November 2019 | |
| CAP-SS - N/A | 18 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 05 May 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| TM01 - Termination of appointment of director | 31 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 05 May 2018 | |
| CH01 - Change of particulars for director | 22 February 2018 | |
| AUD - Auditor's letter of resignation | 08 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| AA01 - Change of accounting reference date | 23 November 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| MR04 - N/A | 18 August 2017 | |
| MR04 - N/A | 18 August 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| CS01 - N/A | 30 September 2016 | |
| MR04 - N/A | 26 April 2016 | |
| MR01 - N/A | 14 April 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AUD - Auditor's letter of resignation | 25 March 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| MISC - Miscellaneous document | 27 April 2011 | |
| AUD - Auditor's letter of resignation | 01 April 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| MEM/ARTS - N/A | 25 November 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| RESOLUTIONS - N/A | 19 August 2007 | |
| RESOLUTIONS - N/A | 19 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2007 | |
| MEM/ARTS - N/A | 19 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| RESOLUTIONS - N/A | 22 December 2004 | |
| RESOLUTIONS - N/A | 22 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
| 123 - Notice of increase in nominal capital | 22 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 123 - Notice of increase in nominal capital | 19 March 2003 | |
| RESOLUTIONS - N/A | 07 March 2003 | |
| RESOLUTIONS - N/A | 07 March 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2003 | |
| 123 - Notice of increase in nominal capital | 07 March 2003 | |
| 123 - Notice of increase in nominal capital | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| AA - Annual Accounts | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| MEM/ARTS - N/A | 09 February 2001 | |
| 225 - Change of Accounting Reference Date | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
| 123 - Notice of increase in nominal capital | 29 December 2000 | |
| 123 - Notice of increase in nominal capital | 29 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| CERTNM - Change of name certificate | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| NEWINC - New incorporation documents | 26 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 April 2016 | Fully Satisfied |
N/A |
| Fixed and floating security deed | 18 November 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 12 July 2007 | Fully Satisfied |
N/A |
| Security accession deed | 10 December 2004 | Fully Satisfied |
N/A |
| Debenture | 09 December 2000 | Fully Satisfied |
N/A |
