General information

Name:

Alcontrol Group Ltd

Office Address:

No. 1 Colmore Square B4 6HQ Birmingham

Number: 07066581

Incorporation date: 2009-11-04

Dissolution date: 2023-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Alcontrol Group came into being in 2009 as a company enlisted under no 07066581, located at B4 6HQ Birmingham at No. 1. The firm's last known status was dissolved. Alcontrol Group had been operating offering its services for 14 years. Alcontrol Group Limited was registered fifteen years from now under the name of Alcontrol Investors (UK).

When it comes to the following enterprise's executives data, there were fourteen directors to name just a few: Thomas E. and Sami B..

  • Previous company's names
  • Alcontrol Group Limited 2009-11-13
  • Alcontrol Investors (UK) Limited 2009-11-04

Company staff

Thomas E.

Role: Director

Appointed: 14 September 2021

Latest update: 25 December 2023

Sami B.

Role: Director

Appointed: 03 July 2017

Latest update: 25 December 2023

People with significant control

Synlab Bondco Plc
Address: 4 Devonshire Street London, London, W1W 5DT, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company (Plc)
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 09503922
Notified on 3 July 2017
Ceased on 5 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 6 April 2016
Ceased on 3 July 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 November 2022
Confirmation statement last made up date 04 November 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from No 1 Colmore Square Birmingham B4 6HQ to No. 1 Colmore Square Birmingham B4 6HQ on Monday 17th January 2022 (AD01)
filed on: 17th, January 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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