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ACHESON INDUSTRIES (EUROPE) LIMITED

Learn more about ACHESON INDUSTRIES (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ

ACHESON INDUSTRIES (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00437680
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.26
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 37430
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, APOLLO COURT 2 BISHOPS SQUARE BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9EY
Form type: AD01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BUDDEN / 21/01/2014
Form type: CH01
Date: 2014.03.03
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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SECRETARY APPOINTED SUTINDER BHANDAL
Form type: AP03
Date: 2012.12.10
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM
Form type: TM02
Date: 2011.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.03
£2.95
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SECTION 519
Form type: MISC
Date: 2011.01.17
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPACKMAN
Form type: TM01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR HUBERTUS JANSSEN
Form type: TM01
Date: 2010.01.28
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY MURPHY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH SPACKMAN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS MEIRIOI EUGENIUS JANSSEN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BUDDEN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUTINDER BHANDAL / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR APPOINTED HUBERTUS MEIRIOI EUGENIUS JANSSEN
Form type: 288a
Date: 2009.07.15
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DIRECTOR APPOINTED PAUL KENNETH SPACKMAN
Form type: 288a
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR KAREN LEWIS
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED PETER DAVID BUDDEN
Form type: 288a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR STEFAN WICKMANN
Form type: 288b
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.04
£2.95
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SECRETARY APPOINTED DAVID RICHARD GRAHAM
Form type: 288a
Date: 2008.07.17
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APPOINTMENT TERMINATE, SECRETARY ELIZABETH ANN HORLOCK LOGGED FORM
Form type: 288b
Date: 2008.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, WINDSOR COURT, PETERSFIELD AVENUE, SLOUGH, BERKSHIRE, SL2 5DS
Form type: 287
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BATE
Form type: 288b
Date: 2008.07.16
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DIRECTOR APPOINTED SUTINDER BHANDAL
Form type: 288a
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED LIAM ANTHONY MURPHY
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22

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Company directors and board members:

SUTINDER BHANDAL (current)
Secretary, 2012.10.30
5 HOPTON CROFTS , ROYAL LEAMINGTON SPA
CV32 6NT, WARWICKSHIRE
SUTINDER BHANDAL (current)
Director, LEGAL COUNSEL, 2008.07.04
5 HOPTON CROFTS , ROYAL LEAMINGTON SPA
CV32 6NT, WARWICKSHIRE
PETER DAVID BUDDEN (current)
Director, ACCOUNTANT, 2009.04.28
HENKEL LIMITED WOOD LANE END , HEMEL HEMPSTEAD
HP2 4RQ, HERTFORDSHIRE
ENGLAND
LIAM ANTHONY MURPHY (current)
Director, ENGINEER, 2008.07.04
ST JOSEPH'S AVENUE STATION ROAD , NEWBRIDGE
IRISH, COUNTY KILDARE
IRELAND
STEPHEN DALE CONWAY (resigned)
Secretary, FINANCE MANAGER COMPANY SECRET, 1993.06.01 - 2002.03.11
35 RICHMOND ROAD CAVERSHAM , READING
RG4 7PR
DAVID RICHARD GRAHAM (resigned)
Secretary, 2008.07.04 - 2011.05.31
32 MONKHAMS LANE , WOODFORD GREEN
IG8 0NS, ESSEX
ELIZABETH ANN HORLOCK (resigned)
Secretary, 2007.07.16 - 2008.06.10
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (resigned)
Secretary, COMPANY SECRETARY, 2002.03.11 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
DEREK RUSSELL LANGLEY KING (resigned)
Secretary, 1992.10.01 - 1992.11.02
THE WHITE HOUSE WINCHESTER ROAD BURGHCLERE , NEWBURY
RG15 9DX, BERKSHIRE
GEORGE ST JOHN TURNER (resigned)
Secretary, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
EMMA WINCHESTER (resigned)
Secretary, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
JAMES CURRY ACHESON (resigned)
Director, 1992.10.01 - 1994.07.01
2626 MILITARY STREET , PORT HURON
FOREIGN, MICHIGAN 48060
USA
ANTHONY ALAN BATE (resigned)
Director, VICE-PRESIDENT EUROPE, 1993.02.01 - 1998.12.31
KINGSDOWN CASTLE HILL , FARNHAM
GU9 0AD, SURREY
ANTHONY ALAN BATE (resigned)
Director, INDUSTRIAL MANAGER, 2004.11.19 - 2008.06.09
KINGSDOWN CASTLE HILL , FARNHAM
GU9 0AD, SURREY
STEPHEN DALE CONWAY (resigned)
Director, FINANCIAL CONTROLLER, 1999.11.10 - 2002.02.20
35 RICHMOND ROAD CAVERSHAM , READING
RG4 7PR
HERBERT ARNOLD HOOVER (resigned)
Director, CHAIRMAN, 1992.10.01 - 1994.07.01
4 ANWEILER LANE , PORT HURON
FOREIGN, MICHIGAN 48060
USA
HUBERTUS MEIRIOI EUGENIUS JANSSEN (resigned)
Director, FINISNEE MANAGER, 2009.06.04 - 2010.01.26
KERKSTRAAT 9 , DOENRADE
6439 AN LIMBURG
NETHERLANDS
KAREN LEWIS (resigned)
Director, ACCOUNTANT, 2006.01.06 - 2009.06.08
15 RUE LEON LANG , 68100 MULHOUSE
68100
FRANCE
CHRISTOPHER JAMES MCBEAN (resigned)
Director, 1999.01.04 - 2004.11.19
1 POTTERY FIELDS NETTLEBED , HENLEY ON THAMES
RG9 5AZ, OXFORDSHIRE
JOHN MORRELL (resigned)
Director, PRESIDENT, 2000.04.04 - 2002.06.15
5404 SHOREWOOD DRIVE , FORT GRATIOT
48059 MICHIGAN
USA
GRANT PEARSON (resigned)
Director, PRESIDENT, 2002.06.24 - 2004.11.01
4295 FAIRWAY DRIVE , FORT GRATIOT
MI 48059
USA
MICHAEL DAVID PORTER (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1993.01.31
2864 BARDAMAR DRIVE , PORT HURON
FOREIGN, MICHIGAN 48060
USA
PAUL KENNETH SPACKMAN (resigned)
Director, MARKETING MANAGER, 2009.06.04 - 2010.01.26
6 LYDEARD MEAD BISHOPS LYDEARD , TAUNTON
TA4 3UD, SOMERSET
DERICK BLAIR WHYTE (resigned)
Director, DIVISIONAL VP & GENERAL MANAGE, 2004.11.01 - 2007.05.31
19B RUE DU MOULIN 67640 FEGERSHEIM , FRANCE
STEFAN OLIVER WICKMANN (resigned)
Director, GENERAL MANAGER, 2007.10.29 - 2008.12.10
KIESSTRASSE 14 , D-47533 KLEVE
GERMANY
RICHARD JOHN WIERSZYCKI (resigned)
Director, FINANCE DIRECTOR, 2002.02.20 - 2006.01.06
THE THATCHED HOUSE HIGH STREET, CHIEVELEY , NEWBURY
RG20 8TE, BERKSHIRE
ROBERT JAMES ZIMMER (resigned)
Director, 1994.07.01 - 1999.11.10
4888 LAKESHORE ROAD PORT HURON , MICHIGAN
48060, AMERICA

Companies near to ACHESON INDUSTRIES (EUROPE) ltd.

Information about the Private Limited Company ACHESON INDUSTRIES (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data