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ACC SILICONES LIMITED

Learn more about ACC SILICONES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMBER HOUSE, SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ

ACC SILICONES LIMITED on the map

Company type: Private Limited Company
Company number: 00460261
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.21
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20170 - Manufacture of synthetic rubber in primary forms

Previous names:

Company ACC SILICONES LIMITED is a Private Limited Company, registration number 00460261, established in United Kingdom on the 21. October 1948. The company is now active. The company has been in business for 68 years and 1 month. This company used to be called AMBERSIL LIMITED. The company is based on AMBER HOUSE, SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ. Business of the company ACC SILICONES LIMITED by SIC and NACE code is "20170 - Manufacture of synthetic rubber in primary forms". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES" from the 2016.08.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.08.01. We do not have any information about the company ACC SILICONES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.15
overdue: NO
last made update: 2016.08.01
documents available: 1

Mortgages:

MADISON CAPITAL FUNDING LLC AS AGENT
- Outstanding on 2014.04.08

List of company documents:

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CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.12
Form type: LATEST SOC
Document description: 12/08/16 STATEMENT OF CAPITAL;GBP 2405000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK KIRK / 01/04/2014
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / GUY GARY ZACZEPINSKI / 01/04/2014
Form type: CH01
Date: 2015.08.10
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SECTION 519
Form type: MISC
Date: 2015.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.12.04
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.31
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SECRETARY APPOINTED THOMAS GAWLIK
Form type: AP03
Date: 2014.08.28
£2.95
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ALTER ARTICLES 18/05/2014
Form type: RES01
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY PETER BEST
Form type: TM02
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR PETER BEST
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MACCHI
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM ROESER
Form type: TM01
Date: 2014.05.08
£2.95
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DIRECTOR APPOINTED GUY GARY ZACZEPINSKI
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED MARTIN ANTOINNE SARAFA
Form type: AP01
Date: 2014.05.08
£2.95
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DIRECTOR APPOINTED DONALD JOSEPH STANUTZ
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED STEPHEN FREDERICK KIRK
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED KENNETH ELI CHARBONAEU
Form type: AP01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004602610001
Form type: MR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MACCHI / 01/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS JONES / 01/08/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR APPOINTED MR KEITH FRANCIS JONES
Form type: 288a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR ANDREW BUNN
Form type: 288b
Date: 2009.05.19
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175(5)(A) 30/09/2008
Form type: RES13
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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AD 22/05/06---------, £ SI [email protected]=2400000, £ IC 5000/2405000
Form type: 88(2)R
Date: 2006.06.05
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NC INC ALREADY ADJUSTED, 22/05/06
Form type: 123
Date: 2006.06.05
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£ NC 5000/2405000, 22/0
Form type: RES04
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21

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Company directors and board members:

THOMAS GAWLIK (current)
Secretary, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
KENNETH ELI CHARBONAEU (current)
Director, CHIEF TECHNOLOGY OFFICER, 2014.03.31
805 WOLFE AVE CASSOPOLIS , USA/MICHIGAN
49031
USA
STEPHEN FREDERICK KIRK (current)
Director, COMPANY DIRECTOR, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
MARTIN ANTOINNE SARAFA (current)
Director, COMPANY DIRECTOR, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
DONALD JOSEPH STANUTZ (current)
Director, COMPANY DIRECTOR, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
GUY GARY ZACZEPINSKI (current)
Director, COMPANY DIRECTOR, 2014.03.31
AMBER HOUSE SHOWGROUND ROAD , BRIDGWATER
TA6 6AJ, SOMERSET
PETER MICHAEL BEST (resigned)
Secretary, DIRECTOR, 2007.11.01 - 2014.03.31
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
GEOFFREY ROGER DAY (resigned)
Secretary, 1991.12.20 - 2007.11.01
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
ALEX FRANK ANTHONY (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1992.09.01
TREETOPS 1 WEST WAY , CARSHALTON BEECHES
SM5 4EJ, SURREY
JOHN BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2001.04.30
FLAT 3 9 HARLEY PLACE CLIFTON DOWN , BRISTOL
BS8 3JT
PETER MICHAEL BEST (resigned)
Director, 2007.11.01 - 2014.03.31
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
CAROLYN YVONNE BOVETT (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2005.12.31
3 ARCHSTONE AVENUE CHILTON TRINITY , BRIDGWATER
TA5 2BJ, SOMERSET
PETER NEVILLE BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1994.05.31
6 ALBERT PLACE , LONDON
W8 5PD
ANDREW KENNETH BUNN (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2009.05.19
1 HOLDENS WAY CURRY RIVEL , LANGPORT
TA10 0JL, SOMERSET
CHARLES WILLIAM CAYZER (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1994.05.01
FINSTOCK MANOR , FINSTOCK
OX7 3DG, OXFORDSHIRE
JAMIE MICHAEL BEALE CAYZER-COLVIN (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.10.21
OGBURY HOUSE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
GERALD MICHAEL CHURCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2004.06.03
THE LANCER MILL LANE OTHERY , BRIDGWATER
TA7 0QT, SOMERSET
GEOFFREY ROGER DAY (resigned)
Director, COMPANY SECRETARY, 1998.05.01 - 2007.11.01
HOVELAND SHIPLATE ROAD BLEADON , WESTON SUPER MARE
BS24 0NG, SOMERSET
KEITH FRANCIS JONES (resigned)
Director, FINANCE DIRECTOR, 2009.05.19 - 2014.03.31
3 CATWELL WILLITON , TAUNTON
TA4 4PF, SOMERSET
WILLIAM BROWN KNOX (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1999.02.01
3 THE ORCHARD OVERTON , BASINGSTOKE
RG25 3HS, HAMPSHIRE
GORDON ANTHONY LA CROIX (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2004.09.03
1 SWELL CLOSE WEST HUNTSPILL , HIGHBRIDGE
TA9 3SL, SOMERSET
MAURIZIO MACCHI (resigned)
Director, 2004.11.02 - 2014.03.31
VIA PISANI DOSSI 2 , MILAN
FOREIGN, 20134
ITALY
THOMAS JOHNSTON MELLON (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.01.01
OLD ORCHARD WEST BAGBOROUGH , TAUNTON
TA4 3EQ, SOMERSET
MARTIN JOHN NAPPER (resigned)
Director, ACCOUNTANT, 2000.11.06 - 2004.01.16
2 PENTERRY PARK , CHEPSTOW
NP16 5AZ, MONMOUTHSHIRE
JOHN ANTHONY OXFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2001.09.07
44A STODDENS ROAD , BURNHAM ON SEA
TA8 2DA, SOMERSET
JOACHIM ROESER (resigned)
Director, 2006.10.30 - 2014.03.31
SEDGELEY COTTAGE BACK LANE , UPPER ODDINGTON
GL56 0XL
RONALD FRANCIS SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 1996.03.15
35 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 8NG, WARWICKSHIRE
ARNE BERNHARD STRAND (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 2006.07.31
THE OLD FARMHOUSE PEDWELL HILL ASHCOTT , BRIDGWATER
TA7 9ED, SOMERSET
CHRISTOPHER PETER WALLER (resigned)
Director, MANAGER, 2004.01.14 - 2004.06.03
21 WESSEX RISE , SOMERTON
TA11 7BP, SOMERSET

Companies near to ACC SILICONES ltd.

Information about the Private Limited Company ACC SILICONES 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: 2016.11.25. The update request has been recorded, data will be updated till 2017.01.04