ALCONTROL HOLDINGS (NORWAY) LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8FA

Company number 07669084
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address UNIT 6, PARC CAER SEION, CONWY, CONWY MORFA ENTERPRISE PARK, PARC CAER SEION, CONWY, WALES, LL32 8FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Peter Edward Bream as a director on 21 December 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 19 December 2016. The most likely internet sites of ALCONTROL HOLDINGS (NORWAY) LIMITED are www.alcontrolholdingsnorway.co.uk, and www.alcontrol-holdings-norway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Llandudno Junction Rail Station is 1.7 miles; to Glan Conwy Rail Station is 2.6 miles; to Tal-y-Cafn Rail Station is 4.3 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcontrol Holdings Norway Limited is a Private Limited Company. The company registration number is 07669084. Alcontrol Holdings Norway Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Alcontrol Holdings Norway Limited is Unit 6 Parc Caer Seion Conwy Conwy Morfa Enterprise Park Parc Caer Seion Conwy Wales Ll32 8fa. . BREAM, Peter Edward is a Director of the company. GIBBS, Simon Spencer is a Director of the company. KEMI, Mikael Frans is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Director HUMPHREYS, David Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BREAM, Peter Edward
Appointed Date: 21 December 2016
59 years old
Director
GIBBS, Simon Spencer
Appointed Date: 14 June 2011
58 years old
Director
KEMI, Mikael Frans
Appointed Date: 14 June 2011
57 years old

Resigned Directors

Secretary
HUMPHREYS, David Christopher
Resigned: 27 September 2012
Appointed Date: 14 June 2011
Director
HUMPHREYS, David Christopher
Resigned: 27 September 2012
Appointed Date: 14 June 2011
52 years old

ALCONTROL HOLDINGS (NORWAY) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mr Peter Edward Bream as a director on 21 December 2016
19 Dec 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 19 December 2016
13 Dec 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 13 December 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 7,016,573
...
... and 13 more events
05 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 5,996,133
07 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 885,000
23 Jun 2011
Appointment of Mikael Frans Kemi as a director
23 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
14 Jun 2011
Incorporation

ALCONTROL HOLDINGS (NORWAY) LIMITED Charges

19 May 2016
Charge code 0766 9084 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…

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