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Nom

Alcontrol Netherlands Limited
Adresse
Sgs
Rossmore Business Park
Ellesmere Port
CH65 3EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04104803 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sgs Holding Uk Ltd Status: Active Notified: 31/12/2020 Companies House Number: 03662386 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Alcontrol Financial Ltd Status: Ceased Notified: 04/05/2017 Ceased: 31/12/2020 Companies House Number: 04105095 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 02/1947 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Aldag, Catherine Ellesmere Port, England Status: Active Notified: 31/12/2020 Role: Secretary
    Boyd, Michael Ellesmere Port, England Status: Active Notified: 31/12/2020 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcgurk, James Ellesmere Port, England Status: Active Notified: 31/12/2020 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cruddace, David Lee Manor Road, Hawarden Deeside Status: Ceased Notified: 12/09/2007 Ceased: 20/06/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British