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 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
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 |
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 |