ALCONTROL TRIBOLOGY LIMITED
CONWY ALCONTROL LIMITED ACS FOOD ANALYSIS LIMITED

Hellopages » Conwy » Conwy » LL32 8FA
Company number 02839361
Status Active
Incorporation Date 26 July 1993
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 028393610004, created on 6 January 2017; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US 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 TRIBOLOGY LIMITED are www.alcontroltribology.co.uk, and www.alcontrol-tribology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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 Tribology Limited is a Private Limited Company. The company registration number is 02839361. Alcontrol Tribology Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Alcontrol Tribology 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. Secretary BOYES, Christopher has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary HARRIS, Stephen Mark has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary MOSELEY HARRIS, Barbara has been resigned. Secretary ROBINSON, Ian Christopher has been resigned. Secretary WATERHOUSE, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAALHUIS, Gerardus Hendrikus Wilhelms has been resigned. Director BARRATT, Andrew John has been resigned. Director BONDSWELL, Andrew has been resigned. Director BOYES, Christopher has been resigned. Director CRUDDACE, David Lee has been resigned. Director HARRIS, Stephen Mark has been resigned. Director HULME, Caroline Margot has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director KNIGHT, Ian Graham has been resigned. Director MOLAN, John Charles has been resigned. Director ROBINSON, Ian Christopher has been resigned. Director TAUNT, Nigel David Wynne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREAM, Peter Edward
Appointed Date: 10 October 2016
59 years old
Director
GIBBS, Simon Spencer
Appointed Date: 01 July 2006
59 years old

Resigned Directors

Secretary
BOYES, Christopher
Resigned: 18 June 2004
Appointed Date: 09 December 2000
Secretary
DOWNES, Jane Claire
Resigned: 09 December 2000
Appointed Date: 27 January 1999
Secretary
HARRIS, Stephen Mark
Resigned: 31 March 1998
Appointed Date: 22 December 1997
Secretary
HUMPHREYS, David Christopher
Resigned: 27 September 2012
Appointed Date: 17 November 2006
Secretary
MOSELEY HARRIS, Barbara
Resigned: 22 December 1997
Appointed Date: 26 July 1993
Secretary
ROBINSON, Ian Christopher
Resigned: 17 November 2006
Appointed Date: 18 June 2004
Secretary
WATERHOUSE, Alan
Resigned: 27 January 1999
Appointed Date: 31 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Director
BAALHUIS, Gerardus Hendrikus Wilhelms
Resigned: 17 October 2005
Appointed Date: 09 December 2000
72 years old
Director
BARRATT, Andrew John
Resigned: 31 March 1998
Appointed Date: 26 July 1993
73 years old
Director
BONDSWELL, Andrew
Resigned: 24 October 2000
Appointed Date: 31 December 1998
61 years old
Director
BOYES, Christopher
Resigned: 18 June 2004
Appointed Date: 09 December 2000
69 years old
Director
CRUDDACE, David Lee
Resigned: 20 June 2011
Appointed Date: 28 June 2007
62 years old
Director
HARRIS, Stephen Mark
Resigned: 31 March 1998
Appointed Date: 26 July 1993
65 years old
Director
HULME, Caroline Margot
Resigned: 20 November 1995
Appointed Date: 26 July 1993
65 years old
Director
HUMPHREYS, David Christopher
Resigned: 27 September 2012
Appointed Date: 20 June 2011
52 years old
Director
HUMPHREYS, David Christopher
Resigned: 28 June 2007
Appointed Date: 17 November 2006
52 years old
Director
KELLY, Robert David Lindsay
Resigned: 31 December 1998
Appointed Date: 31 March 1998
66 years old
Director
KNIGHT, Ian Graham
Resigned: 09 December 2000
Appointed Date: 31 July 1998
74 years old
Director
MOLAN, John Charles
Resigned: 01 July 2006
Appointed Date: 17 October 2005
79 years old
Director
ROBINSON, Ian Christopher
Resigned: 17 November 2006
Appointed Date: 18 June 2004
63 years old
Director
TAUNT, Nigel David Wynne
Resigned: 31 July 1998
Appointed Date: 31 March 1998
72 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

ALCONTROL TRIBOLOGY LIMITED Events

09 Jan 2017
Registration of charge 028393610004, created on 6 January 2017
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016
01 Nov 2016
Registration of charge 028393610003, created on 31 October 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 110 more events
03 Dec 1993
Statement of rights variation attached to shares
28 Nov 1993
Ad 18/10/93--------- £ si 29998@1=29998 £ ic 2/30000
28 Nov 1993
Accounting reference date notified as 31/12
30 Jul 1993
Secretary resigned
26 Jul 1993
Incorporation

ALCONTROL TRIBOLOGY LIMITED Charges

6 January 2017
Charge code 0283 9361 0004
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
31 October 2016
Charge code 0283 9361 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 1995
Fixed and floating charge
Delivered: 16 December 1995
Status: Satisfied on 13 June 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 27 July 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a 84 smithfield road, market drayton…

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