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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-09 31-12-2019 761 equity

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