Acheson Industries (europe) Limited

General information

Name:

Acheson Industries (europe) Ltd

Office Address:

Henkel Limited Wood Lane End HP2 4RQ Hemel Hempstead

Number: 00437680

Incorporation date: 1947-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Henkel Limited, Hemel Hempstead HP2 4RQ Acheson Industries (europe) Limited is categorised as a Private Limited Company issued a 00437680 registration number. The firm was started 77 years ago. This firm's registered with SIC code 74990 - Non-trading company. Acheson Industries (europe) Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. Its latest annual confirmation statement was released on Sunday 1st October 2023.

From the information we have gathered, this particular business was established in 1947 and has been overseen by twenty two directors, and out this collection of individuals three (Simon D., Tarakeshwar R. and Sutinder B.) are still participating in the company's duties. To help the directors in their tasks, this specific business has been using the skills of Sutinder B. as a secretary since the appointment on October 30, 2012.

Company staff

Simon D.

Role: Director

Appointed: 22 November 2022

Latest update: 18 April 2024

Tarakeshwar R.

Role: Director

Appointed: 30 November 2021

Latest update: 18 April 2024

Sutinder B.

Role: Secretary

Appointed: 30 October 2012

Latest update: 18 April 2024

Sutinder B.

Role: Director

Appointed: 04 July 2008

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Henkel Of America Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rocky Hill at Henkel Way, CT06067, Connecticut and was registered as a PSC under the registration number 2145126.

Henkel Of America Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 74990 : Non-trading company
76
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