ACC SILICONES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACC SILICONES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACC SILICONES LIMITED was incorporated 75 years ago on 21/10/1948 and has the registered number: 00460261. The accounts status is FULL.
ACC SILICONES LIMITED was incorporated 75 years ago on 21/10/1948 and has the registered number: 00460261. The accounts status is FULL.
ACC SILICONES LIMITED - LONDON
This company is listed in the following categories:
20170 - Manufacture of synthetic rubber in primary forms
20170 - Manufacture of synthetic rubber in primary forms
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
AMBERSIL LIMITED (until 08/06/2004)
AMBERSIL LIMITED (until 08/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2018 | 15/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEVI JAMES COTTINGTON | Jan 1967 | American | Director | 2017-08-24 | CURRENT |
DR ANNEGRET VESTER | Sep 1962 | German | Director | 2017-08-24 | CURRENT |
NICO WAWEREK | May 1976 | German | Director | 2017-08-24 | CURRENT |
THOMAS GAWLIK | Secretary | 2014-03-31 | CURRENT | ||
DR RALF BRUCKMANN | Oct 1957 | German | Director | 2017-08-24 | CURRENT |
MARTIN ANTOINNE SARAFA | Sep 1962 | American | Director | 2014-03-31 UNTIL 2017-08-24 | RESIGNED |
MR PETER MICHAEL BEST | Feb 1953 | British | Secretary | 2007-11-01 UNTIL 2014-03-31 | RESIGNED |
MR JOACHIM ROESER | Mar 1954 | German | Director | 2006-10-30 UNTIL 2014-03-31 | RESIGNED |
MR KEITH FRANCIS JONES | Oct 1971 | British | Director | 2009-05-19 UNTIL 2014-03-31 | RESIGNED |
ARNE BERNHARD STRAND | Jun 1949 | Norway | Director | 1997-06-02 UNTIL 2006-07-31 | RESIGNED |
DONALD JOSEPH STANUTZ | Sep 1950 | American | Director | 2014-03-31 UNTIL 2017-08-24 | RESIGNED |
RONALD FRANCIS SMITH | Feb 1948 | British | Director | 1996-01-01 UNTIL 1996-03-15 | RESIGNED |
THOMAS JOHNSTON MELLON | Jan 1934 | British | Director | RESIGNED | |
MAURIZIO MACCHI | Jan 1956 | Italian | Director | 2004-11-02 UNTIL 2014-03-31 | RESIGNED |
GORDON ANTHONY LA CROIX | Oct 1949 | British | Director | 2000-04-01 UNTIL 2004-09-03 | RESIGNED |
WILLIAM BROWN KNOX | Oct 1937 | British | Director | RESIGNED | |
JOHN ANTHONY OXFORD | Sep 1939 | British | Director | RESIGNED | |
GEOFFREY ROGER DAY | Jun 1947 | British | Secretary | RESIGNED | |
MR GUY GARY ZACZEPINSKI | May 1974 | American | Director | 2014-03-31 UNTIL 2017-08-24 | RESIGNED |
MR MARTIN JOHN NAPPER | Apr 1962 | British | Director | 2000-11-06 UNTIL 2004-01-16 | RESIGNED |
CHRISTOPHER PETER WALLER | Apr 1965 | British | Director | 2004-01-14 UNTIL 2004-06-03 | RESIGNED |
STEPHEN FREDERICK KIRK | Aug 1949 | American | Director | 2014-03-31 UNTIL 2017-08-24 | RESIGNED |
GERALD MICHAEL CHURCHARD | Jan 1946 | British | Director | RESIGNED | |
GEOFFREY ROGER DAY | Jun 1947 | British | Director | 1998-05-01 UNTIL 2007-11-01 | RESIGNED |
KENNETH ELI CHARBONAEU | Oct 1943 | American | Director | 2014-03-31 UNTIL 2017-08-24 | RESIGNED |
MR JAMES MICHAEL BEALE CAYZER-COLVIN | Apr 1965 | British | Director | 1998-05-01 UNTIL 1999-10-21 | RESIGNED |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | RESIGNED | |
ANDREW KENNETH BUNN | Oct 1946 | British | Director | RESIGNED | |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | RESIGNED | |
CAROLYN YVONNE BOVETT | Nov 1943 | British | Director | 2002-04-01 UNTIL 2005-12-31 | RESIGNED |
MR PETER MICHAEL BEST | Feb 1953 | British | Director | 2007-11-01 UNTIL 2014-03-31 | RESIGNED |
JOHN BARCLAY | Oct 1966 | British | Director | 1999-02-01 UNTIL 2001-04-30 | RESIGNED |
ALEC FRANK ANTHONY | Jun 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Chemical Company Limited | 2017-08-14 | Bridgwater | Ownership of shares 75 to 100 percent |