ALCONTROL HOLDINGS (NORWAY) LIMITED

Key Data

Status

Dissolved

Company No.

07669084

Incorporation date

14/06/2011

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2011)

17/06/2025

Final Gazette dissolved following liquidation

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17/03/2025

Return of final meeting in a members' voluntary winding up

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31/10/2024

Declaration of solvency

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31/10/2024

Registered office address changed from Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-31

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18/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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18/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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16/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

14/08/2024

Notification of Sgs Holding Uk Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

25/02/2024

Second filing of Confirmation Statement dated 2021-05-04

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

25/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

06/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

22/11/2021

Change of details for Sgs Holding Uk Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

10/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (4 pages)

05/03/2021

Notification of Sgs Holding Uk Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

05/03/2021

Cessation of Alcontrol Group Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

05/03/2021

Appointment of Ms Catherine Aldag as a secretary on 2020-12-31

View PDF (2 pages)

05/03/2021

Appointment of Mr Michael Boyd as a director on 2020-12-31

View PDF (2 pages)

05/03/2021

Appointment of Mr James Mcgurk as a director on 2020-12-31

View PDF (2 pages)

05/03/2021

Termination of appointment of Nicholas John Stopford as a director on 2020-12-31

View PDF (1 pages)

18/02/2021

Registered office address changed from Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA Wales to Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN on 2021-02-18

View PDF (1 pages)

26/01/2021

Termination of appointment of Sijtze Voulon as a director on 2020-12-31

View PDF (1 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

28/11/2019

Statement of capital on 2019-11-28

View PDF (5 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (6 pages)

18/11/2019

Statement by Directors

View PDF (1 pages)

18/11/2019

Solvency Statement dated 31/10/19

View PDF (1 pages)

18/11/2019

Resolutions

View PDF (1 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

05/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Mr Sijtze Voulon as a director on 2019-01-28

View PDF (2 pages)

31/01/2019

Appointment of Mr Nicholas John Stopford as a director on 2019-01-28

View PDF (2 pages)

31/01/2019

Termination of appointment of Rudy Zantman as a director on 2019-01-28

View PDF (1 pages)

31/01/2019

Termination of appointment of Ralf Lutz Eckardt as a director on 2019-01-28

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

07/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

08/01/2018

Auditor's resignation

View PDF (1 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

27/11/2017

Termination of appointment of Mikael Frans Kemi as a director on 2017-10-30

View PDF (1 pages)

23/11/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

18/08/2017

Satisfaction of charge 076690840001 in full

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21/07/2017

Appointment of Rudy Zantman as a director on 2017-07-03

View PDF (3 pages)

21/07/2017

Appointment of Ralf Lutz Eckardt as a director on 2017-07-03

View PDF (3 pages)

21/07/2017

Termination of appointment of Simon Spencer Gibbs as a director on 2017-07-03

View PDF (2 pages)

20/07/2017

Termination of appointment of Peter Edward Bream as a director on 2017-07-03

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

21/12/2016

Appointment of Mr Peter Edward Bream as a director on 2016-12-21

View PDF (2 pages)

19/12/2016

Registered office address changed from Unit 6 Parc Caer Seion Conwy LL32 8FA to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 2016-12-19

View PDF (1 pages)

13/12/2016

Registered office address changed from Unit 7 & 8 Hawarden Business Park Manor Lane Hawarden Deeside CH5 3US to Unit 6 Parc Caer Seion Conwy LL32 8FA on 2016-12-13

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

27/05/2016

Registration of charge 076690840001, created on 2016-05-19

View PDF (20 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

22/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

01/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

25/03/2014

Auditor's resignation

View PDF (1 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

03/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

31/05/2013

Statement of capital following an allotment of shares on 2012-11-16

View PDF (3 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

27/09/2012

Termination of appointment of David Humphreys as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of David Humphreys as a secretary

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

23/06/2011

Appointment of Mikael Frans Kemi as a director

View PDF (2 pages)

23/06/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

14/06/2011

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/05/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibbs, Simon Spencer	Director	14/06/2011 - 03/07/2017	36
Bream, Peter Edward	Director	21/12/2016 - 03/07/2017	31
Boyd, Michael	Director	31/12/2020 - Present	30
Mcgurk, James	Director	31/12/2020 - Present	35
Humphreys, David Christopher	Director	14/06/2011 - 27/09/2012	110

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALCONTROL HOLDINGS (NORWAY) LIMITED

ALCONTROL HOLDINGS (NORWAY) LIMITED is an(a) Dissolved company incorporated on 14/06/2011 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCONTROL HOLDINGS (NORWAY) LIMITED?

ALCONTROL HOLDINGS (NORWAY) LIMITED is currently Dissolved. It was registered on 14/06/2011 and dissolved on 17/06/2025.

Where is ALCONTROL HOLDINGS (NORWAY) LIMITED located?

ALCONTROL HOLDINGS (NORWAY) LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does ALCONTROL HOLDINGS (NORWAY) LIMITED do?

ALCONTROL HOLDINGS (NORWAY) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALCONTROL HOLDINGS (NORWAY) LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved following liquidation.