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Officers25

Events1

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

ALCONTROL HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Oct 2004 (20 years ago)

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Summary

NameALCONTROL HOLDINGS (UK) LIMITED
Historical names
  • NAILMIST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05257340
Incorporation Date12 Oct 2004 (20 years ago) / 823 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHIRE, ELLESMERE PORT, SGS, ROSSMORE BUSINESS PARK, CH65 3EN

Officers

individual

IndividualUnited Kingdom

Sgs Holding Uk Ltd

Person with significant control


Appointed on31 Dec 2020

individual

IndividualUnited Kingdom

Alcontrol Group Limited

Person with significant control


Appointed on04 May 2017

Resigned on31 Dec 2020

individual

IndividualUnited Kingdom

Cruddace, David Lee

Director


Appointed on28 Jun 2007

Resigned on20 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Voulon, Sijtze

Director


Appointed on28 Jan 2019

Resigned on31 Dec 2020

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Pudge, David John

nominee-director


Appointed on12 Oct 2004

Resigned on11 Nov 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aldag, Catherine

Secretary


Appointed on31 Dec 2020

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Events

Old value

30 Nov 2004

Name changeNAILMIST LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type dormantAAView
01 Sep 2022Capital statement capital company with date currency figureSH19View
01 Sep 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is ALCONTROL HOLDINGS (UK) LIMITED's headquarters?

ALCONTROL HOLDINGS (UK) LIMITED's headquarters is located at ENGLAND, CHESHIRE, ELLESMERE PORT, SGS, ROSSMORE BUSINESS PARK, CH65 3EN

What is ALCONTROL HOLDINGS (UK) LIMITED's industry?

ALCONTROL HOLDINGS (UK) LIMITED is in the industry of Activities of head offices

What year was ALCONTROL HOLDINGS (UK) LIMITED started?

ALCONTROL HOLDINGS (UK) LIMITED was started in 2004

Sources: Companies House