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ACHESON INDUSTRIES (EUROPE) LIMITED - Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00437680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henkel Limited
- Wood Lane End
- Hemel Hempstead
- Hertfordshire
- HP2 4RQ Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ UK
Management
- Managing Directors
- BHANDAL, Sutinder Singh
- DUGGAN HILL, Simon
- RAGHAVAN, Tarakeshwar
- Company secretaries
- BHANDAL, Sutinder
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-06-26
- Age Of Company 1947-06-26 76 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Henkel Of America Inc.
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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ACHESON INDUSTRIES (EUROPE) LIMITED Company Description
- ACHESON INDUSTRIES (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 00437680. Its current trading status is "live". It was registered 1947-06-26. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Henkel Limited .
Get ACHESON INDUSTRIES (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acheson Industries (Europe) Limited - Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
- 1947-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-03-26) - DS01
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gazette-notice-voluntary (2024-04-02) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-05-14) - SOAS(A)
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second-filing-of-annual-return-with-made-up-date (2024-01-31) - RP04AR01
keyboard_arrow_right 2023
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resolution (2023-11-15) - RESOLUTIONS
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legacy (2023-11-15) - CAP-SS
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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accounts-with-accounts-type-full (2023-08-24) - AA
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legacy (2023-11-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-11-15) - SH19
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-03) - CH01
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
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change-person-secretary-company-with-change-date (2017-07-03) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-06-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01
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change-person-director-company-with-change-date (2014-03-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-secretary-company-with-name (2011-07-11) - TM02
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auditors-resignation-company (2011-02-03) - AUD
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miscellaneous (2011-01-17) - MISC
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-28) - TM01
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accounts-with-accounts-type-full (2010-03-24) - AA
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288a
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legacy (2009-02-11) - 363a
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legacy (2009-02-16) - 288b
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-05-18) - 288a
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legacy (2009-06-23) - 288a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-06-11) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288c
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legacy (2008-06-17) - 288b
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legacy (2008-07-16) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-07-16) - 287
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legacy (2008-07-17) - 288a
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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legacy (2007-11-14) - 288b
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legacy (2007-11-09) - 288a
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legacy (2007-11-07) - 288a
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legacy (2007-11-07) - 288b
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-06) - 288b
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legacy (2006-01-18) - 288c
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legacy (2006-01-17) - 288a
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legacy (2006-10-04) - 363a
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legacy (2006-09-05) - 288c
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-04) - 287
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legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-01-14) - 288a
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legacy (2005-09-22) - 288c
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legacy (2005-10-11) - 363a
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legacy (2005-10-31) - 244
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legacy (2005-01-14) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-11-15) - 287
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legacy (2004-12-09) - 287
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legacy (2004-08-02) - 288c
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legacy (2004-03-06) - 288b
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legacy (2004-03-06) - 288a
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legacy (2004-10-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-10-24) - 244
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legacy (2003-10-21) - 363s
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legacy (2003-07-04) - 363a
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accounts-with-accounts-type-group (2003-02-09) - AA
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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legacy (2002-10-07) - 244
-
legacy (2002-07-09) - 288a
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legacy (2002-07-03) - 288b
-
legacy (2002-03-26) - 288b
-
legacy (2002-03-26) - 288a
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legacy (2002-03-07) - 288a
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legacy (2002-03-07) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-19) - AA
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legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full-group (2000-09-15) - AA
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legacy (2000-04-19) - 288a
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legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-13) - AA
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legacy (1999-12-03) - 288a
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legacy (1999-11-25) - 288b
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legacy (1999-10-15) - 363s
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legacy (1999-06-11) - 288c
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legacy (1999-02-02) - 288a
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legacy (1999-02-02) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-10-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full-group (1997-10-29) - AA
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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accounts-with-accounts-type-full-group (1996-10-27) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-10-30) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-24) - AA
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legacy (1994-10-24) - 363s
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legacy (1994-07-13) - 288
keyboard_arrow_right 1993
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legacy (1993-11-02) - 288
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legacy (1993-11-02) - 363s
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accounts-with-accounts-type-full-group (1993-10-31) - AA
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legacy (1993-06-05) - 288
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legacy (1993-02-12) - 288
keyboard_arrow_right 1992
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legacy (1992-02-25) - 288
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legacy (1992-10-13) - 363a
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accounts-with-accounts-type-full-group (1992-10-22) - AA
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legacy (1992-11-16) - 288
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legacy (1992-11-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-09-30) - 363a
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legacy (1991-03-26) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-01) - AA
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legacy (1990-11-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-19) - AA
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legacy (1989-09-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-01) - AA
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legacy (1988-11-09) - 363
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legacy (1988-10-14) - 288
keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full-group (1987-11-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-03) - AA
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legacy (1986-11-03) - 363
keyboard_arrow_right 1985
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memorandum-articles (1985-12-11) - MEM/ARTS