THE AMBER CHEMICAL COMPANY LIMITED
Company is dissolved
General Information
NAME
THE AMBER CHEMICAL COMPANY LIMITED
COMPANY NUMBER
00943429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/1968
(56years old)
WEBSITE
ACC-SILICONES.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/06/2004
17/12/2010
INTACHEM LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01278411400
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICM AMBER HOLDINGS LLC | N/A | N/A |
| THE AMBER CHEMICAL COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2023 | New Board Member Annegret Vester (924181924) Appointed |
| 20/03/2023 | New Board Member Nico Wawerek (924181877) Appointed |
| 20/03/2023 | New Board Member Levi James Cottington (924181971) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AMBER CHEMICAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AMBER CHEMICAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1991 - 01/01/1996 (4 years and 5 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICM PRODUCTS ACQUISITION CO INC | N/A | N/A |
| ICM AMBER HOLDINGS LLC | N/A | N/A |
| THE AMBER CHEMICAL COMPANY LIMITED | Company is dissolved | View Report |
| THE AMBER CHEMICAL COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2023 | New Board Member Annegret Vester (924181924) Appointed |
| 20/03/2023 | New Board Member Nico Wawerek (924181877) Appointed |
| 20/03/2023 | New Board Member Levi James Cottington (924181971) Appointed |
| 20/03/2023 | New Board Member Ralf Bruckmann (919429503) Appointed |
| 10/01/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Ralf Bruckmann (919429503) Appointed |
| 18/01/2018 | Ralf Bruckmann (924181792) has left the board |
| 11/01/2018 | Stephen Frederick Kirk (918752359) has left the board |
| 11/01/2018 | Kenneth Eli Charbonau (918752346) has left the board |
| 11/01/2018 | Martin Antoinne Sarafa (918752399) has left the board |
| 11/01/2018 | Guy Gary Zaczepinski (918752409) has left the board |
| 11/01/2018 | Donald Joseph Stanutz (918752380) has left the board |
| 11/01/2018 | New Board Member Levi James Cottington (924181971) Appointed |
| 11/01/2018 | New Board Member Annegret Vester (924181924) Appointed |
| 11/01/2018 | New Board Member Nico Wawerek (924181877) Appointed |
| 11/01/2018 | New Board Member Ralf Bruckmann (924181792) Appointed |
| 07/06/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 10/06/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Company Secretary Thomas Gawlik (919046431) Appointed |
| 19/05/2014 | Guy Gary Zaczepinski (918752479) has left the board |
| 19/05/2014 | Donald Joseph Stanutz (918752393) has left the board |
| 19/05/2014 | New Board Member Donald Joseph Stanutz (918752380) Appointed |
| 19/05/2014 | New Board Member Guy Gary Zaczepinski (918752409) Appointed |
| 12/05/2014 | New Board Member Martin Antoinne Sarafa (918752399) Appointed |
| 12/05/2014 | Peter Michael Best (912589857) has left the board |
| 12/05/2014 | Joachim Roeser (907418664) has left the board |
| 12/05/2014 | Duncan Edward Johnson (915419460) has left the board |
| 12/05/2014 | Stephen Anthony King (908735944) has left the board |
| 12/05/2014 | New Board Member Donald Joseph Stanutz (918752393) Appointed |
| 12/05/2014 | William James Turcan (906552433) has left the board |
| 12/05/2014 | New Board Member Guy Gary Zaczepinski (918752479) Appointed |
| 12/05/2014 | New Board Member Stephen Frederick Kirk (918752359) Appointed |
| 12/05/2014 | New Board Member Kenneth Eli Charbonau (918752346) Appointed |
| 27/01/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Accounts filed |
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