Alcon Components Limited

General information

Name:

Alcon Components Ltd

Office Address:

82 St John Street EC1M 4JN London

Number: 02613471

Incorporation date: 1991-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alcon Components Limited is located at London at 82 St John Street. Anyone can search for this business by referencing its zip code - EC1M 4JN. Alcon Components's launching dates back to year 1991. The company is registered under the number 02613471 and company's status at the time is active. This company's principal business activity number is 32990 meaning Other manufacturing n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2022-12-21.

On 2014-07-07, the company was employing a Cnc Operator to fill a full time vacancy in Tamworth, Midlands. They offered a shift work. The offered job required entry level employee experience and a CSE or its equivalent. While sending your application include job offer number OP070714.

Our information detailing the following company's personnel reveals a leadership of seven directors: Robert W., Alistair M., Paul J. and 4 remaining, listed below who joined the team on Sun, 1st Oct 2017, Fri, 8th Mar 2013 and Thu, 1st Oct 2009. What is more, the director's duties are often assisted with by a secretary - Timothy T., who was chosen by the business in October 2021.

Company staff

Timothy T.

Role: Secretary

Appointed: 01 October 2021

Latest update: 31 January 2024

Robert W.

Role: Director

Appointed: 01 October 2017

Latest update: 31 January 2024

Alistair M.

Role: Director

Appointed: 01 October 2017

Latest update: 31 January 2024

Paul J.

Role: Director

Appointed: 08 March 2013

Latest update: 31 January 2024

Andrew S.

Role: Director

Appointed: 01 October 2009

Latest update: 31 January 2024

Jonathan E.

Role: Director

Appointed: 01 July 2008

Latest update: 31 January 2024

Philip S.

Role: Director

Appointed: 12 February 1999

Latest update: 31 January 2024

Alistair F.

Role: Director

Appointed: 02 February 1999

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Automotive Performance Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St John Street, EC1M 4JN and was registered as a PSC under the registration number 03647587.

Automotive Performance Technologies Limited
Address: 82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03647587
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Jobs and Vacancies at Alcon Components Ltd

Cnc Operator in Tamworth, posted on Monday 7th July 2014
Region / City Midlands, Tamworth
Industry Motor vehicles and parts manufacturing
Work hours Shift work
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code OP070714
 

Company filings

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Full accounts data made up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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