UKBizDB.co.uk

ACC SILICONES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acc Silicones Limited. The company was founded 75 years ago and was given the registration number 00460261. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 20170 - Manufacture of synthetic rubber in primary forms.

Company Information

Name:ACC SILICONES LIMITED
Company Number:00460261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 October 1948
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20170 - Manufacture of synthetic rubber in primary forms

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amber House, Showground Road, Bridgwater, United Kingdom, TA6 6AJ

Secretary31 March 2014Active
102, Bismarckstrasse, Tubingen, Germany,

Director24 August 2017Active
805, Wolfe Avenue, Cassopolis, United States,

Director24 August 2017Active
102, Bismarckstrasse, Tubingen, Germany,

Director24 August 2017Active
102, Bismarckstrasse, Tubingen, Germany,

Director24 August 2017Active
2 Clent Drive, Hagley, DY9 9LN

Secretary01 November 2007Active
Hoveland Shiplate Road, Bleadon, Weston Super Mare, BS24 0NG

Secretary-Active
Treetops, 1 West Way, Carshalton Beeches, SM5 4EJ

Director-Active
Flat 3 9 Harley Place, Clifton Down, Bristol, BS8 3JT

Director01 February 1999Active
2 Clent Drive, Hagley, DY9 9LN

Director01 November 2007Active
3 Archstone Avenue, Chilton Trinity, Bridgwater, TA5 2BJ

Director01 April 2002Active
6 Albert Place, London, W8 5PD

Director-Active
1 Holdens Way, Curry Rivel, Langport, TA10 0JL

Director-Active
Finstock Manor, Finstock, OX7 3DG

Director-Active
Ogbury House, Great Durnford, Salisbury, SP4 6AZ

Director01 May 1998Active
805 Wolfe Ave, Cassopolis, Usa/Michigan, Usa,

Director31 March 2014Active
The Lancer, Mill Lane Othery, Bridgwater, TA7 0QT

Director-Active
Hoveland Shiplate Road, Bleadon, Weston Super Mare, BS24 0NG

Director01 May 1998Active
3, Catwell, Williton, Taunton, United Kingdom, TA4 4PF

Director19 May 2009Active
Amber House, Showground Road, Bridgwater, TA6 6AJ

Director31 March 2014Active
3 The Orchard, Overton, Basingstoke, RG25 3HS

Director-Active
1 Swell Close, West Huntspill, Highbridge, TA9 3SL

Director01 April 2000Active
Via Pisani Dossi 2, Milan, Italy, FOREIGN

Director02 November 2004Active
Old Orchard, West Bagborough, Taunton, TA4 3EQ

Director-Active
2 Penterry Park, Chepstow, NP16 5AZ

Director06 November 2000Active
44a Stoddens Road, Burnham On Sea, TA8 2DA

Director-Active
Sedgeley Cottage, Back Lane, Upper Oddington, GL56 0XL

Director30 October 2006Active
Amber House, Showground Road, Bridgwater, United Kingdom, TA6 6AJ

Director31 March 2014Active
35 Lucys Mill, Mill Lane, Stratford Upon Avon, CV37 8NG

Director01 January 1996Active
Amber House, Showground Road, Bridgwater, United Kingdom, TA6 6AJ

Director31 March 2014Active
The Old Farmhouse Pedwell Hill, Ashcott, Bridgwater, TA7 9ED

Director02 June 1997Active
21 Wessex Rise, Somerton, TA11 7BP

Director14 January 2004Active
Amber House, Showground Road, Bridgwater, United Kingdom, TA6 6AJ

Director31 March 2014Active

People with Significant Control

Amber Chemical Company Limited
Notified on:14 August 2017
Status:Active
Country of residence:England
Address:Amber House, Showground Road, Bridgwater, England, TA6 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.