ACHESON INDUSTRIES (EUROPE) LIMITED
Company is dissolved
General Information
NAME
ACHESON INDUSTRIES (EUROPE) LIMITED
COMPANY NUMBER
00437680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/1947
(77 years and 5 months old)
WEBSITE
www.achesonindustries.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4RQ
49 Walsall Road
Norton Canes
Cannock
Staffordshire
WS11 9QY
Cattewater Road
Prince Rock
Plymouth
Devon
PL4 0SP
Henkel Limited Wood Lane End
Hemel Hempstead
Hertfordshire
HP2 4RQ
Sun Life House
85 Queens Road
Reading
Berkshire
RG1 4LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENKEL CORP | N/A | N/A |
| ACHESON INDUSTRIES (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Simon Duggan Hill (913710181) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACHESON INDUSTRIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHESON INDUSTRIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHESON INDUSTRIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENKEL AG & CO KGAA | N/A | N/A |
| HENKEL CORP | N/A | N/A |
| ACHESON INDUSTRIES (EUROPE) LIMITED | Company is dissolved | View Report |
| HENKEL GLOBAL SUPPLY CHAIN BV | N/A | N/A |
| HENKEL IRELAND OPERATIONS AND RESEARCH LIMITED | N/A | N/A |
| GLANMIRE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PUNCH INDUSTRIES UNLIMITED COMPANY | N/A | N/A |
| HENKEL IRELAND DISTRIBUTION LIMITED | N/A | N/A |
| PUNCH INDUSTRIES (UK) LIMITED | N/A | N/A |
| HENKEL IRELAND LIMITED | N/A | N/A |
| HENKEL NEDERLAND BV | N/A | N/A |
| HENKEL LIMITED | Active - Accounts Filed | View Report |
| DAREX UK LIMITED | Company is dissolved | View Report |
| HENKEL UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| JEYES GROUP LIMITED | Active - Accounts Filed | View Report |
| SCHWARZKOPF LIMITED | Non-Trading | View Report |
| SPOTLESS LAUNDRY IRELAND LIMITED | N/A | N/A |
| SPOTLESS LAUNDRY IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Simon Duggan Hill (913710181) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 24/11/2022 | New Board Member Simon Duggan Hill (913710181) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/06/2022 | Eamonn Gallagher (919360946) has left the board |
| 06/01/2022 | Peter David Budden (911439569) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | Peter David Budden (911439569) has left the board |
| 06/12/2021 | New Board Member Tarakeshwar Raghavan (929006517) Appointed |
| 02/12/2021 | New Board Member Peter David Budden (911439569) Appointed |
| 12/09/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 07/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 16/01/2018 | Liam Anthony Murphy (909568663) has left the board |
| 16/01/2018 | New Board Member Eamonn Gallagher (919360946) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 08/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 12/12/2012 | New Company Secretary Sutinder Bhandal (917426048) Appointed |
| 11/10/2012 | New Confirmation Statement filed |
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