Company Information for

ALCONTROL HOLDINGS LIMITED

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

Company Registration Number

04078540

Private Limited Company

Active

About Alcontrol Holdings Ltd

ALCONTROL HOLDINGS LIMITED was founded on 2000-09-26 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Alcontrol Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALCONTROL HOLDINGS LIMITED
Legal Registered Office
SGS
ROSSMORE BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 3EN
Other companies in CH5

Filing Information

Company Number04078540
Date formed2000-09-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 11:47:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ralf Lutz Eckardt Director DIRECTOR 2017-07-03 GERMANY
Rudy Zantman Director DIRECTOR 2017-07-03 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Edward Bream Director 2012-11-06 2017-07-03
Simon Spencer Gibbs Director 2006-07-01 2017-07-03
David Christopher Humphreys Company Secretary 2006-11-17 2012-09-27
David Christopher Humphreys Director 2011-06-20 2012-09-27
David Lee Cruddace Director 2007-06-28 2011-06-20
Lee Charles Carter Company Secretary 2004-10-08 2007-07-20
David Christopher Humphreys Director 2006-11-17 2007-06-28
Ian Christopher Robinson Company Secretary 2004-06-18 2006-11-17
Ian Christopher Robinson Director 2001-06-01 2006-11-17
John Charles Molan Director 2005-10-17 2006-07-01
Gerardus Hendrikus Wilhelms Baalhuis Director 2000-12-08 2005-10-17
Adriana Elizabeth Maria Brokx Director 2000-12-08 2004-12-09
Alan Stuart Lewis Director 2000-12-09 2004-12-09
Colin Robert Stirling Director 2000-12-09 2004-12-09
Johannes Hendrikus Frederik Van Der Wart Director 2003-09-01 2004-12-09
Christopher Boyes Company Secretary 2000-12-08 2004-06-18
Christopher Boyes Director 2000-12-08 2004-06-18
Klaus Riemer Director 2003-10-01 2004-03-31
Lennart Per Erik Karlsson Director 2000-12-09 2002-10-01
Hammond Suddards Secretaries Limited Company Secretary 2000-10-16 2000-12-08
Hse Directors Limited Director 2000-10-16 2000-12-08
Rutland Secretaries Limited Nominated Secretary 2000-09-26 2000-10-16
Rutland Directors Limited Nominated Director 2000-09-26 2000-10-16

Related Directorships for Rudy Zantman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rudy Zantman ALCONTROL NETHERLANDS LIMITEDDirector 2017-07-03 CURRENT 2000-11-09 Active
Rudy Zantman ALCONTROL FINANCIAL LIMITEDDirector 2017-07-03 CURRENT 2000-11-09 Active
Rudy Zantman ALCONTROL HOLDINGS (NORWAY) LIMITEDDirector 2017-07-03 CURRENT 2011-06-14 Active
Rudy Zantman ALCONTROL SWEDEN LIMITEDDirector 2017-07-03 CURRENT 2012-03-27 Active - Proposal to Strike off
Rudy Zantman SGS ANALYTICS UNITED KINGDOM LIMITEDDirector 2017-07-03 CURRENT 1993-07-26 Active
Rudy Zantman ALCONTROL HOLDINGS (UK) LIMITEDDirector 2017-07-03 CURRENT 2004-10-12 Active