ALCONTROL GROUP LIMITED
Company is dissolved
General Information
NAME
ALCONTROL GROUP LIMITED
COMPANY NUMBER
07066581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/2009
(15 years and 1 months old)
WEBSITE
alcontrol.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/11/2009
13/11/2009
ALCONTROL INVESTORS (UK) LIMITED
BIRMINGHAM
B4 6HQ
Telephone: 01244528700
TPS: No
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNLAB SUISSE SA | N/A | N/A |
| ALCONTROL GROUP LIMITED | Company is dissolved | View Report |
| ALCONTROL AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 03/03/2023 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 09/11/2021 | Mathieu Olivier Floreani (924058921) has left the board |
Credit Risk Overview
Want to learn more about ALCONTROL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCONTROL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCONTROL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 4 Past: 111 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 12 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPHIOS LUXEMBOURG SARL | N/A | N/A |
| ALCONTROL HOLDINGS (SWEDEN) AB | N/A | N/A |
| ALCONTROL HOLDINGS (NORWAY) LIMITED | In Liquidation | View Report |
| SYNLAB SUISSE SA | N/A | N/A |
| ALCONTROL GROUP LIMITED | Company is dissolved | View Report |
| ALCONTROL AB | N/A | N/A |
| ALCONTROL SWEDEN LIMITED | Company is dissolved | View Report |
| ALCONTROL HOLDINGS (UK) LIMITED | In Liquidation | View Report |
| ALCONTROL HOLDINGS LIMITED | In Liquidation | View Report |
| ALCONTROL FINANCIAL LIMITED | In Liquidation | View Report |
| ALCONTROL NETHERLANDS LIMITED | In Liquidation | View Report |
| SGS ANALYTICS UNITED KINGDOM LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 03/03/2023 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 09/11/2021 | Mathieu Olivier Floreani (924058921) has left the board |
| 09/11/2021 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 09/11/2021 | Mathieu Olivier Floreani (924058921) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 09/11/2021 | Mathieu Olivier Floreani (924058921) has left the board |
| 28/05/2021 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Sijtze Voulon (925477747) Appointed |
| 31/01/2019 | Ralf Lutz Eckardt (923697114) has left the board |
| 08/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 04/04/2018 | Bartholomaus Wimmer (918563138) has left the board |
| 05/03/2018 | New Board Member Ralf Lutz Eckardt (923697114) Appointed |
| 05/03/2018 | Ralf Lutz Eckardt (923579760) has left the board |
| 16/12/2017 | New Accounts filed |
| 29/11/2017 | New Board Member Mathieu Olivier Floreani (924058921) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | Martin John Nye (908686367) has left the board |
| 11/09/2017 | Gil Badart (917865524) has left the board |
| 11/09/2017 | Michael W Whitman (912132137) has left the board |
| 24/08/2017 | Ralf Lutz Eckardt (923684965) has left the board |
| 24/08/2017 | New Board Member Ralf Lutz Eckardt (923579760) Appointed |
| 17/08/2017 | New Board Member Bartholomaus Wimmer (918563138) Appointed |
| 17/08/2017 | Peter Edward Bream (907723600) has left the board |
| 17/08/2017 | Simon Spencer Gibbs (909025942) has left the board |
| 17/08/2017 | New Board Member Ralf Lutz Eckardt (923684965) Appointed |
| 17/08/2017 | New Board Member Sami Badarani (923572654) Appointed |
| 11/01/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 12/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 10/01/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Board Member Gil Badart (917865524) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Mark Alastair Brown (914669628) has left the board |
| 14/03/2013 | New Board Member Martin John Nye (908686367) Appointed |
| 14/03/2013 | Change in Reg. Office |
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