ALCOLOCK UK LIMITED
ALCOLOCK UK LIMITED is an active private limited company, incorporated on 25 September 2003. The nature of the business includes Wholesale trade of motor vehicle parts and accessories and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ALCOLOCK UK LIMITED previously had the company name IBIS (858) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04910965 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 25/09/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | SMALL |
|---|
Confirmation Statement
| Next Due Date | 09/10/2024 |
|---|
| Last Made Up Date | 25/09/2023 |
|---|
Return
| Next Due Date | 23/10/2016 |
|---|
| Last Made Up Date | 25/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
46520 - Wholesale of electronic and telecommunications equipment and parts
77299 - Renting and leasing of other personal and household goods
Company Name History
From 16/04/2004 onwards:
ALCOLOCK UK LIMITED
Prior to 16/04/2004:
IBIS (858) LIMITED
Directors
(The company's officers)
FELIX JOHN EDMUND COMEAU
(~76 year old Canadian national)
190 BRETON AVENUE, MISSISSAUGA, ONTARIO L4Z 4K4, CANADA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ONTARIO, CANADA
Appointed on 24/09/2015
FELIX JOHN EDMUND COMEAU
190 BRETON AVENUE, MISSISSAUGA, ONTARIO L4Z 4K4, CANADA
Appointed on 13/09/2011
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 05/01/2006
Shareholders
(Persons of Significant Control)
Felix John Edmund Comeau
(~76 year old Canadian national)
190 Breton Avenue, Mississauga, Ontario, L4Z 4K4, Canada
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
