AMERICHEM EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

AMERICHEM EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMERICHEM EUROPE LIMITED was incorporated 53 years ago on 28/04/1971 and has the registered number: 01009410. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMERICHEM EUROPE LIMITED - LONDON

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CHRISTIAN JUVE Oct 1956 American Director 1994-08-04 CURRENT
RICHARD CHRISTIAN JUVE American Secretary 2009-11-03 CURRENT
ROBERT KENNETH GUDBRANSON May 1963 American Director 2019-03-01 CURRENT
DR WILLIAM CRAIG MACDOUGALL May 1969 British Director 2008-06-18 UNTIL 2017-03-31 RESIGNED
MR COLIN JOHN WILLIAMSON Mar 1944 British Director RESIGNED
FRANK LOUIS FIRE Nov 1937 American Secretary 1994-06-04 UNTIL 2002-12-31 RESIGNED
JOHN BERNER Oct 1964 American Secretary 2002-12-31 UNTIL 2009-11-02 RESIGNED
MATTHEW JOSEPH HELLSTERN Apr 1966 American Director 2019-03-01 UNTIL 2021-08-25 RESIGNED
KEITH JOHN SUTTON Jan 1938 British Secretary RESIGNED
THOMAS HILMAR WEIGL Feb 1966 Swiss Director 2017-04-01 UNTIL 2018-01-08 RESIGNED
KEITH JOHN SUTTON Jan 1938 British Director RESIGNED
MR KEITH ROYALES Jul 1948 British Director RESIGNED
JOHN BERNER Oct 1964 American Director 2003-03-03 UNTIL 2009-11-02 RESIGNED
ALAN SEAWARD LEGG Mar 1944 British Director RESIGNED
RICHARD HENRY JUVE Dec 1920 British Director 1994-06-04 UNTIL 1995-09-12 RESIGNED
FRANK LOUIS FIRE Nov 1937 American Director 1994-06-04 UNTIL 2002-12-31 RESIGNED
JANE CATHERINE HAMRLE Oct 1968 American Director 2011-07-29 UNTIL 2017-08-02 RESIGNED
CHRIS ROBERT BAMFORD Sep 1959 British Director 2009-11-03 UNTIL 2011-07-29 RESIGNED
DR GUSTAVE GIOVANNI DAVID Oct 1952 British Director 1994-04-22 UNTIL 1997-04-30 RESIGNED
DAVID JOHN BOOTH Jul 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Americhem Holdings International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESUVIUS MINERALS LIMITED Dissolved... DORMANT 74990 - Non-trading company
DESCH PLANTPAK LIMITED MALDON Active FULL 22290 - Manufacture of other plastic products
PLANTPAK LIMITED MALDON Active UNAUDITED ABRIDGED 74990 - Non-trading company
EXPANDING SOLUTIONS LIMITED BELVEDERE Dissolved... SMALL 32990 - Other manufacturing n.e.c.
PLASTRIBUTION LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 46750 - Wholesale of chemical products
GLENCO PRODUCTS LIMITED BELVEDERE Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
SMILE PLASTICS LTD SHREWSBURY Dissolved... DORMANT 22210 - Manufacture of plastic plates, sheets, tubes and profiles
AMERICHEM HOLDINGS INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BPF RECYCLING COUNCIL LIMITED CIRENCESTER Active MICRO ENTITY 74990 - Non-trading company
BABY ELEPHANTS LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LUCENTIA LTD GLOSSOP Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ASTRA CLEANING LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
ROYALE PRISTINE INTERNATIONAL LTD BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81210 - General cleaning of buildings
HUMANITARIAN BROADCASTING CORPORATION LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
AMERICHEM_EUROPE_LIMITED - Accounts 2023-12-26 31-12-2022 £29,716 Cash
AMERICHEM_EUROPE_LIMITED - Accounts 2022-12-22 31-12-2021 £304,265 Cash £4,139,577 equity
AMERICHEM_EUROPE_LIMITED - Accounts 2021-10-01 31-12-2020 £502,367 Cash £4,955,417 equity
AMERICHEM_EUROPE_LIMITED - Accounts 2020-07-15 31-12-2019 £440,460 Cash £6,460,463 equity
AMERICHEM_EUROPE_LIMITED - Accounts 2020-03-04 31-12-2018 £845,128 Cash £6,742,394 equity

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