ALCOLOCK GB LTD

36 QUEENSBRIDGE, NORTHAMPTON  NN4 7BF
  • Active
  • Private Limited Company
  • Company No. 05690015
  • Last Updated: 01 Mar 2024

Company Profile

ALCOLOCK GB LTD was incorporated on Friday, January 27, 2006 as a Private Limited Company with registered address in NORTHAMPTON. ALCOLOCK GB LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 18 years 7 months and 23 days.

Name ALCOLOCK GB LTD
Company number 05690015
Company type Private Limited Company
Incorporation date 27 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stefan Albertsson Nationality: Swedish Dates: Tuesday, June 30, 2020 - present
significant influence or control
Connexas Holdings Limited Queensbridge, NN4 7BF Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Diane Amelia Whittock Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David George Whittock Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

No mortgages have been registered against ALCOLOCK GB LTD.

Previous Names

Name Change Date
ALCOLOCK GB LTD 27 Jan 2006