Company Information for

ALCONTROL FINANCIAL LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

04105095

Private Limited Company

Liquidation

About Alcontrol Financial Ltd

ALCONTROL FINANCIAL LIMITED was founded on 2000-11-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Alcontrol Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALCONTROL FINANCIAL LIMITED
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in CH5

Filing Information

Company Number04105095
Date formed2000-11-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/11/2015
Filing return next due07/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 20:00:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ralf Lutz Eckardt Director DIRECTOR 2017-07-03 GERMANY
Nicholas John Stopford Director DIRECTOR 2018-01-01 ENGLAND
Rudy Zantman Director DIRECTOR 2017-07-03 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Spencer Gibbs Director 2006-07-01 2017-07-03
Peter Edward Bream Director 2012-11-06 2017-07-02
David Christopher Humphreys Company Secretary 2006-11-17 2012-09-27
David Christopher Humphreys Director 2011-06-20 2012-09-27
David Lee Cruddace Director 2007-06-28 2011-06-20
David Christopher Humphreys Director 2006-11-17 2007-06-28
Ian Christopher Robinson Company Secretary 2004-06-18 2006-11-17
Ian Christopher Robinson Director 2004-06-18 2006-11-17
John Charles Molan Director 2005-10-17 2006-07-01
Gerardus Hendrikus Wilhelms Baalhuis Director 2000-12-09 2005-10-17
Christopher Boyes Company Secretary 2000-12-09 2004-06-18
Christopher Boyes Director 2000-12-09 2004-06-18
Dla Secretarial Services Limited Nominated Secretary 2000-11-09 2000-12-09
Dla Nominees Limited Nominated Director 2000-11-09 2000-12-09
Dla Secretarial Services Limited Nominated Director 2000-11-09 2000-12-09

Related Directorships for Ralf Lutz Eckardt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralf Lutz Eckardt ALCONTROL NETHERLANDS LIMITEDDirector 2017-07-03 CURRENT 2000-11-09 Liquidation
Ralf Lutz Eckardt ALCONTROL HOLDINGS (NORWAY) LIMITEDDirector 2017-07-03 CURRENT 2011-06-14 Liquidation
Ralf Lutz Eckardt ALCONTROL SWEDEN LIMITEDDirector 2017-07-03 CURRENT 2012-03-27 Active - Proposal to Strike off
Ralf Lutz Eckardt SGS ANALYTICS UNITED KINGDOM LIMITEDDirector 2017-07-03 CURRENT 1993-07-26 Liquidation
Ralf Lutz Eckardt ALCONTROL HOLDINGS (UK) LIMITEDDirector 2017-07-03 CURRENT 2004-10-12 Liquidation
Ralf Lutz Eckardt ALCONTROL GROUP LIMITEDDirector 2017-07-03 CURRENT 2009-11-04 Liquidation

Related Directorships for Nicholas John Stopford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Stopford GENEIUS LABORATORIES LIMITEDDirector 2017-07-01 CURRENT 2007-01-02 Liquidation
Nicholas John Stopford SYNLAB BONDCO PLCDirector 2016-10-06 CURRENT 2015-03-23 Active
Nicholas John Stopford SYNLAB UNSECURED BONDCO PLCDirector 2016-10-06 CURRENT 2015-06-04 Active
Nicholas John Stopford KATHERINE LOW SETTLEMENT LIMITEDDirector 2015-10-07 CURRENT 1999-07-27 Active

Related Directorships for Rudy Zantman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rudy Zantman ALCONTROL NETHERLANDS LIMITEDDirector 2017-07-03 CURRENT 2000-11-09 Liquidation
Rudy Zantman ALCONTROL HOLDINGS (NORWAY) LIMITEDDirector 2017-07-03 CURRENT 2011-06-14 Liquidation
Rudy Zantman ALCONTROL SWEDEN LIMITEDDirector 2017-07-03 CURRENT 2012-03-27 Active - Proposal to Strike off
Rudy Zantman SGS ANALYTICS UNITED KINGDOM LIMITEDDirector 2017-07-03 CURRENT 1993-07-26 Liquidation
Rudy Zantman ALCONTROL HOLDINGS LIMITEDDirector 2017-07-03 CURRENT 2000-09-26 Liquidation
Rudy Zantman ALCONTROL HOLDINGS (UK) LIMITEDDirector 2017-07-03 CURRENT 2004-10-12 Liquidation