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Alcontrol Sweden Limited (registration number 08007873) is a private limited company founded on 2012-03-27 originating in England. The business is registered at Sgs, Inward Way, Ellesmere Port CH65 3EN. Alcontrol Sweden Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Alcontrol Sweden Limited
Number	08007873
Date of Incorporation:	Tuesday 27th March 2012
End of financial year:	31 December
Address:	Sgs, Inward Way, Ellesmere Port, CH65 3EN
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Michael B. (in the company from 31 December 2020), James M. (appointment date: 31 December 2020). 1 secretary is there as well: Catherine A. (appointed on 31 December 2020). The official register indexes 3 persons of significant control, namely: Sgs Societe Generale De Surveillance Sa can be found at Place Des Alpes 1, 1201, CH65 3EN Geneva, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alcontrol Group Limited can be found at Parc Caer Seion, LL32 8FA Conwy, Conwy. The corporate PSC has.

Directors

People with significant control

Sgs Societe Generale De Surveillance Sa

31 December 2020

Address	Sgs Place Des Alpes 1, 1201, Geneva, Cheshire, CH65 3EN, Switzerland
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	3662386
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alcontrol Group Limited

4 May 2017 - 31 December 2020

Address	6 Parc Caer Seion, Conwy, Conwy, LL32 8FA, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	7066581
Nature of control:	right to appoint and remove directors

Stephen S.

6 April 2016 - 4 May 2017

Nature of control:	right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 27th, February 2024 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 5th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 5th May 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 31st December 2020 filed on: 22nd, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 5th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 31st December 2020. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st December 2020 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 31st December 2020 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: Thursday 31st December 2020) of a secretary filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 31st December 2020 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 31st December 2020. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Sgs Inward Way Ellesmere Port Cheshire CH65 3EN. Change occurred on Thursday 18th February 2021. Company's previous address: Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales. filed on: 18th, February 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 31st December 2020 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 5th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 5th May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(SH19) 1.00 GBP is the capital in company's statement on Thursday 28th November 2019 filed on: 28th, November 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 31/10/19 filed on: 18th, November 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 18th, November 2019 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Thursday 31st October 20191.00 GBP filed on: 18th, November 2019 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 18th, November 2019 \| capital	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 5th May 2019 filed on: 5th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 28th January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th January 2019. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th January 2019. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 28th January 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 5th May 2018 filed on: 7th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 3rd July 2017 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 8th, January 2018 \| auditors	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 23rd, November 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 3rd July 2017 filed on: 18th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 3rd July 2017. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd July 2017. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 3rd July 2017 filed on: 18th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 5th May 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 27th March 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA. Change occurred on Monday 19th December 2016. Company's previous address: 7 & 8 Hawarden Business Park Manor Lane Hawarden Deeside CH5 3US. filed on: 19th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 11617976.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 11617976.00 GBP is the capital in company's statement on Tuesday 14th April 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 11617976.00 GBP is the capital in company's statement on Monday 7th April 2014 capital
(AUD) Auditor's resignation filed on: 25th, March 2014 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 6th November 2012. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 27th September 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 27th September 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
(SH01) 11617976.00 GBP is the capital in company's statement on Thursday 29th March 2012 filed on: 5th, April 2012 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 27th, March 2012 \| incorporation	Free Download (51 pages)

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