GENCHEM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENCHEM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENCHEM HOLDINGS LIMITED was incorporated 40 years ago on 16/12/1983 and has the registered number: 01778691. The accounts status is FULL and accounts are next due on 30/09/2024.
GENCHEM HOLDINGS LIMITED was incorporated 40 years ago on 16/12/1983 and has the registered number: 01778691. The accounts status is FULL and accounts are next due on 30/09/2024.
GENCHEM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH ABREHART | Secretary | 2020-12-01 | CURRENT | ||
DAVID WILLIAM RUMSEY | Aug 1964 | British | Director | 1999-01-01 | CURRENT |
MR MICHAEL JOHN CHRISTOPHER CAHILL | Feb 1962 | British | Director | 2006-08-09 | CURRENT |
MR RICHARD BRIAN WHITTET | Aug 1958 | British | Director | 2006-08-09 UNTIL 2018-09-20 | RESIGNED |
MR ALAN JOHN HALFPENNY | Aug 1933 | British | Director | RESIGNED | |
MR ALEXANDER MACKENZIE GEDDES | Feb 1947 | British | Director | RESIGNED | |
MR RICHARD JOHN FULFORD SMITH | Apr 1955 | British | Director | 2006-08-09 UNTIL 2008-10-31 | RESIGNED |
JOHN NEIL CLARKE | Aug 1934 | British | Director | RESIGNED | |
MS PENNY WATSON | Secretary | 2013-11-11 UNTIL 2017-12-21 | RESIGNED | ||
MRS RACHEL LOUISE SPENCER | Secretary | 2018-04-09 UNTIL 2020-11-30 | RESIGNED | ||
DAVID WILLIAM RUMSEY | Aug 1964 | British | Secretary | 1998-03-01 UNTIL 2006-08-09 | RESIGNED |
MR NICHOLAS RICHARD BUCKSEY | Secretary | 2013-03-31 UNTIL 2013-11-11 | RESIGNED | ||
MR MICHAEL JOHN CHRISTOPHER CAHILL | Secretary | 2017-12-21 UNTIL 2018-04-09 | RESIGNED | ||
MR STEPHEN GREGORY DEASEY | Feb 1951 | United Kingdom | Secretary | 2006-08-09 UNTIL 2013-03-31 | RESIGNED |
IAN STUART CHILVERS | Apr 1955 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarkson Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-09-09 | 31-12-2019 | 761 equity |