Company information:
Genchem Holdings Limited (No: 01778691)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Status: Active
Incorporated: 16-Dec-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOHN CHRISTOPHER CAHILL ( DOB: Feb-1962 From: Aug-2006 )
Current Director: DAVID WILLIAM RUMSEY ( DOB: Aug-1964 From: Jan-1999 )
Current Director: DAVID WILLIAM RUMSEY ( DOB: Aug-1964 From: Jan-1999 )
Current Secretary: RACHEL LOUISE SPENCER ( From: Apr-2018 )
Resigned Director: JOHN NEIL CLARKE ( DOB: Aug-1934 From: Sep-1991 To: Aug-2006 )
Resigned Director: RICHARD JOHN FULFORD SMITH ( DOB: Apr-1955 From: Aug-2006 To: Oct-2008 )
Resigned Director: ALEXANDER MACKENZIE GEDDES ( DOB: Feb-1947 From: Sep-1991 To: Jun-2010 )
Resigned Director: ALAN JOHN HALFPENNY ( DOB: Aug-1933 From: Sep-1991 To: Apr-2003 )
Resigned Director: RICHARD BRIAN WHITTET ( DOB: Aug-1958 From: Aug-2006 To: Sep-2018 )
Resigned Secretary: NICHOLAS RICHARD BUCKSEY ( From: Mar-2013 To: Nov-2013 )
Resigned Secretary: MICHAEL JOHN CHRISTOPHER CAHILL ( From: Dec-2017 To: Apr-2018 )
Resigned Secretary: IAN STUART CHILVERS ( DOB: Apr-1955 From: Sep-1991 To: Mar-1998 )
Resigned Secretary: STEPHEN GREGORY DEASEY ( DOB: Feb-1951 From: Aug-2006 To: Mar-2013 )
Resigned Secretary: DAVID WILLIAM RUMSEY ( DOB: Aug-1964 From: Mar-1998 To: Aug-2006 )
Resigned Secretary: PENNY WATSON ( From: Nov-2013 To: Dec-2017 )
Persons of Significant Control:
Clarkson Plc, Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-01 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 125,000 | 125,000 | 0.0,125000,125000 | |
| Fixed assets / Investments, fixed assets | 125,000 | 125,000 | 0.0,125000,125000 | |
| Current assets | 636,000 | 636,000 | 0.0,636000,636000 | |
| Total assets less current liabilities | 761,000 | 761,000 | 0.0,761000,761000 | |
| Net assets (liabilities) | 761,000 | 761,000 | 0.0,761000,761000 | |
| Equity / share capital and reserves | 761,000 | 761,000 | 761,000 | 761000.0,761000,761000 |