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Acheson Industries (europe) Limited HEMEL HEMPSTEAD

Acheson Industries (europe) started in year 1947 as Private Limited Company with registration number 00437680. The Acheson Industries (europe) company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Hemel Hempstead at Henkel Limited. Postal code: HP2 4RQ.

At present there are 3 directors in the the company, namely Simon D., Tarakeshwar R. and Sutinder B.. In addition one secretary - Sutinder B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acheson Industries (europe) Limited Address / Contact

Office Address Henkel Limited
Office Address2 Wood Lane End
Town Hemel Hempstead
Post code HP2 4RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00437680
Date of Incorporation Thu, 26th Jun 1947
Industry Non-trading company
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Simon D.

Position: Director

Appointed: 22 November 2022

Tarakeshwar R.

Position: Director

Appointed: 30 November 2021

Sutinder B.

Position: Secretary

Appointed: 30 October 2012

Sutinder B.

Position: Director

Appointed: 04 July 2008

Eamonn G.

Position: Director

Appointed: 31 December 2017

Resigned: 27 May 2022

Hubertus J.

Position: Director

Appointed: 04 June 2009

Resigned: 26 January 2010

Paul S.

Position: Director

Appointed: 04 June 2009

Resigned: 26 January 2010

Peter B.

Position: Director

Appointed: 28 April 2009

Resigned: 30 November 2021

Liam M.

Position: Director

Appointed: 04 July 2008

Resigned: 31 December 2017

David G.

Position: Secretary

Appointed: 04 July 2008

Resigned: 31 May 2011

Stefan W.

Position: Director

Appointed: 29 October 2007

Resigned: 10 December 2008

Elizabeth H.

Position: Secretary

Appointed: 16 July 2007

Resigned: 10 June 2008

George T.

Position: Secretary

Appointed: 18 May 2007

Resigned: 16 July 2007

Karen L.

Position: Director

Appointed: 06 January 2006

Resigned: 08 June 2009

Anthony B.

Position: Director

Appointed: 19 November 2004

Resigned: 09 June 2008

Derick W.

Position: Director

Appointed: 01 November 2004

Resigned: 31 May 2007

Emma W.

Position: Secretary

Appointed: 19 January 2004

Resigned: 18 May 2007

Grant P.

Position: Director

Appointed: 24 June 2002

Resigned: 01 November 2004

Scott I.

Position: Secretary

Appointed: 11 March 2002

Resigned: 19 January 2004

Richard W.

Position: Director

Appointed: 20 February 2002

Resigned: 06 January 2006

John M.

Position: Director

Appointed: 04 April 2000

Resigned: 15 June 2002

Stephen C.

Position: Director

Appointed: 10 November 1999

Resigned: 20 February 2002

Christopher M.

Position: Director

Appointed: 04 January 1999

Resigned: 19 November 2004

Robert Z.

Position: Director

Appointed: 01 July 1994

Resigned: 10 November 1999

Stephen C.

Position: Secretary

Appointed: 01 June 1993

Resigned: 11 March 2002

Anthony B.

Position: Director

Appointed: 01 February 1993

Resigned: 31 December 1998

Michael P.

Position: Director

Appointed: 01 October 1992

Resigned: 31 January 1993

James A.

Position: Director

Appointed: 01 October 1992

Resigned: 01 July 1994

Derek K.

Position: Secretary

Appointed: 01 October 1992

Resigned: 02 November 1992

Herbert H.

Position: Director

Appointed: 01 October 1992

Resigned: 01 July 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Henkel Of America Inc. from Rocky Hill, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henkel Of America Inc.

One Henkel Way, Rocky Hill, Connecticut, CT06067, United States

Legal authority Connecticut
Legal form Corporate
Country registered United States
Place registered Connecticut
Registration number 2145126
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 24th, August 2023 		Free Download (23 pages)

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