Company information:
Americhem Europe Limited (No: 01009410)
Address: 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
Status: Active
Incorporated: 28-Apr-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 20160 - Manufacture of plastics in primary forms
Current Director: ROBERT KENNETH GUDBRANSON ( DOB: May-1963 From: Mar-2019 )
Current Director: ROBERT KENNETH GUDBRANSON ( DOB: May-1963 From: Mar-2019 )
Current Director: RICHARD CHRISTIAN JUVE ( DOB: Oct-1956 From: Aug-1994 )
Current Secretary: RICHARD CHRISTIAN JUVE ( DOB: Oct-1956 From: Nov-2009 )
Resigned Director: CHRIS ROBERT BAMFORD ( DOB: Sep-1959 From: Nov-2009 To: Jul-2011 )
Resigned Director: JOHN BERNER ( DOB: Oct-1964 From: Mar-2003 To: Nov-2009 )
Resigned Director: DAVID JOHN BOOTH ( DOB: Jul-1950 From: Jul-1991 To: Jun-2008 )
Resigned Director: GUSTAVE GIOVANNI DAVID ( DOB: Oct-1952 From: Apr-1994 To: Apr-1997 )
Resigned Director: FRANK LOUIS FIRE ( DOB: Nov-1937 From: Jun-1994 To: Dec-2002 )
Resigned Director: JANE CATHERINE HAMRLE ( DOB: Oct-1968 From: Jul-2011 To: Aug-2017 )
Resigned Director: MATTHEW JOSEPH HELLSTERN ( DOB: Apr-1966 From: Mar-2019 To: Aug-2021 )
Resigned Director: RICHARD HENRY JUVE ( DOB: Dec-1920 From: Jun-1994 To: Sep-1995 )
Resigned Director: ALAN SEAWARD LEGG ( DOB: Mar-1944 From: Jul-1991 To: Jun-1994 )
Resigned Director: WILLIAM CRAIG MACDOUGALL ( DOB: May-1969 From: Jun-2008 To: Mar-2017 )
Resigned Director: KEITH ROYALES ( DOB: Jul-1948 From: Jul-1991 To: Feb-1993 )
Resigned Director: KEITH JOHN SUTTON ( DOB: Jan-1938 From: Jul-1991 To: Jun-1994 )
Resigned Director: THOMAS HILMAR WEIGL ( DOB: Feb-1966 From: Apr-2017 To: Jan-2018 )
Resigned Director: COLIN JOHN WILLIAMSON ( DOB: Mar-1944 From: Jul-1991 To: Feb-1993 )
Resigned Secretary: JOHN BERNER ( DOB: Oct-1964 From: Dec-2002 To: Nov-2009 )
Resigned Secretary: FRANK LOUIS FIRE ( DOB: Nov-1937 From: Jun-1994 To: Dec-2002 )
Resigned Secretary: KEITH JOHN SUTTON ( DOB: Jan-1938 From: Jul-1991 To: Jun-1994 )
Persons of Significant Control:
Americhem Holdings International Limited, 3 Bunhill Row, London, EC1Y 8YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,131,208 | 2,749,278 | 0.0,0.0,0.0,0.0,4131208.0,2749278.0,0.0 | |||||
| Current assets / Total inventories | 1,712,904 | 0.0,0.0,0.0,0.0,1712904.0,0.0,0.0 | ||||||
| Current assets / Debtors | 3,166,561 | 4,325,629 | 6,145,890 | 0.0,0.0,0.0,0.0,3166561.0,4325629.0,6145890.0 | ||||
| Current assets / Cash at bank and on hand | 304,265 | 29,716 | 50,423 | 0.0,0.0,0.0,0.0,304265.0,29716.0,50423.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 8,975,643 | 6,856,880 | 6,742,394 | 6,460,463 | 8975643.0,6856880.0,6742394.0,6460463.0,0.0,0.0,0.0 |