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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTACHEM 2010 BRIDGWATER Dissolved... FULL 99999 - Dormant Company
CELTIC C.P. LIMITED HENLEY-IN-ARDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
FORK TRUCK RENTALS LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
CARRIER REFRIGERATION UK LIMITED ABINGDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THE AMBER CHEMICAL COMPANY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SCOTT BADER COMMUNITY FUND TRUSTEE LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 20160 - Manufacture of plastics in primary forms
AUTOMOTIVE CLEANING CHEMICALS LTD LOWESTOFT ENGLAND Active SMALL 20412 - Manufacture of cleaning and polishing preparations
CAYZER INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER FINANCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER DEVELOPMENT CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER & PARTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAYZER PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHADWICK MATERIALS HANDLING LIMITED CORSHAM Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
AMBER 2010 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACCELALPHA EUROPE LTD GOUROCK SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INCENTIVES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.