ALCOLYSER LIMITED

Profile ALCOLYSER LIMITED

Actual on 01.04.2021
Company name
ALCOLYSER LIMITED
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Company number
01507964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
OLD SCHOOL HOUSE, PENLLYN, VALE OF GLAMORGAN, COWBRIDGE, CF71 7RQ
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PSC and Officers ALCOLYSER LIMITED

Officers

(as of 19.09.2020)

MASON, Michael Leslie
Status: Active
Appointed on: Saturday, 01 June 1996
Correspondence address: Old School House, Penllyn, Cowbridge, Vale Of Glamorgan, CF71 7RQ
Role: Secretary
MASON, Michael Leslie
Status: Active
Appointed on: Monday, 27 July 2015
Correspondence address: Old School House, Penllyn, Cowbridge, Vale Of Glamorgan, CF71 7RQ
Nationality: Welsh
Date of birth: January 1943
Role: Director
Occupation: Retired
Country of residence: Wales
MOSSFORD, Anthony Clive Errol
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: Driftwood 14 The Paddocks, Penarth, South Glamorgan, CF64 5BW
Nationality: British
Role: Secretary
JONES, Thomas Parry, Dr
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: 34 Alexandra Court, Penarth Esplanade, Penarth, South Glamorgan, CF64 3AS
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
HEGGLIN, Joseph, Dr
Status: Not active
Resigned on: Sunday, 01 October 2000
Correspondence address: Postfach 796, Ch6301, Zug, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: July 1921
Role: Director
Occupation: Lawyer
OPPERMANN, Botho
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Tuesday, 01 July 2014
Correspondence address: Ruggernstrasse 8, Boppelsen 8113, Switzerland, FOREIGN
Nationality: German
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.04.2021)

Draeger Finanz Ag
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Zug, Switzerland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent