GENCHEM HOLDINGS LIMITED
Non-Trading
General Information
NAME
GENCHEM HOLDINGS LIMITED
COMPANY NUMBER
01778691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1983
(40 years and 11 months old)
WEBSITE
https://www.clarksons.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/1985
02/01/1990
GENCHEM CHARTERING LIMITED
View all previous names
LONDON
E1W 1BF
Maritime House 19a St Helens Street
Ipswich
Suffolk
IP4 1HE
Commodity Quay
St Katharine Docks
London
E1W 1BF
E1W 1BF
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 |
|---|---|---|
| CLARKSON PLC | Active - Accounts Filed | View Report |
| GENCHEM HOLDINGS LIMITED | Non-Trading | View Report |
| CLARKSON PORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about GENCHEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENCHEM HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 01/01/1999 - Present (25 years and 10 months) Secretary: 01/03/1998 - Present (26 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 47 |
View Report |
|
09/08/2006 - Present (18 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/1991 - Present (33 years and 2 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/09/1991 - 03/06/2010 (18 years and 8 months) Born in Feb 1947 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/10/2018 | Richard Brian Whittet (900885468) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Company Secretary Rachel Louise Spencer (924550817) Appointed |
| 23/04/2018 | Michael John Christopher Cahill (924159513) has left the board |
| 04/01/2018 | Penny Watson (918288269) has left the board |
| 04/01/2018 | New Company Secretary Michael John Christopher Cahill (924159513) Appointed |
| 14/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 18/11/2013 | Nicholas Richard Bucksey (917725678) has left the board |
| 18/11/2013 | New Company Secretary Penny Watson (918288269) Appointed |
| 30/09/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 10/04/2013 | New Company Secretary Nicholas Richard Bucksey (917725678) Appointed |
| 10/04/2013 | Stephen Gregory Deasey (908143967) has left the board |
| 24/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Deborah Abrehart (927715256) Appointed |
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