THE AMBER CHEMICAL COMPANY LIMITED
BRIDGWATER INTACHEM LIMITED SERVISOL LIMITED

Hellopages » Somerset » Sedgemoor » TA6 6AJ

Company number 00943429
Status Active
Incorporation Date 2 December 1968
Company Type Private Limited Company
Address AMBER HOUSE, SHOWGROUND ROAD, BRIDGWATER, SOMERSET, TA6 6AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 7,558,884 . The most likely internet sites of THE AMBER CHEMICAL COMPANY LIMITED are www.theamberchemicalcompany.co.uk, and www.the-amber-chemical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The Amber Chemical Company Limited is a Private Limited Company. The company registration number is 00943429. The Amber Chemical Company Limited has been working since 02 December 1968. The present status of the company is Active. The registered address of The Amber Chemical Company Limited is Amber House Showground Road Bridgwater Somerset Ta6 6aj. . GAWLIK, Thomas is a Secretary of the company. CHARBONAU, Kenneth Eli is a Director of the company. KIRK, Stephen Frederick is a Director of the company. SARAFA, Martin Antoinne is a Director of the company. STANUTZ, Donald Joseph is a Director of the company. ZACZEPINSKI, Guy Gary is a Director of the company. Secretary BEST, Peter Michael has been resigned. Secretary DAY, Geoffrey Roger has been resigned. Director BEST, Peter Michael has been resigned. Director BUNN, Andrew Kenneth has been resigned. Director DAY, Geoffrey Roger has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director KING, Stephen Anthony has been resigned. Director MAY, John Michael has been resigned. Director MELLON, Thomas Johnston has been resigned. Director ROESER, Joachim has been resigned. Director SMITH, Ronald Francis has been resigned. Director STRAND, Arne Bernhard has been resigned. Director TURCAN, William James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAWLIK, Thomas
Appointed Date: 31 March 2014
Director
CHARBONAU, Kenneth Eli
Appointed Date: 31 March 2014
82 years old
Director
KIRK, Stephen Frederick
Appointed Date: 31 March 2014
76 years old
Director
SARAFA, Martin Antoinne
Appointed Date: 31 March 2014
63 years old
Director
STANUTZ, Donald Joseph
Appointed Date: 31 March 2014
75 years old
Director
ZACZEPINSKI, Guy Gary
Appointed Date: 31 March 2014
51 years old

Resigned Directors

Secretary
BEST, Peter Michael
Resigned: 31 March 2014
Appointed Date: 01 November 2007
Secretary
DAY, Geoffrey Roger
Resigned: 01 November 2007
Director
BEST, Peter Michael
Resigned: 31 March 2014
Appointed Date: 01 November 2007
72 years old
Director
BUNN, Andrew Kenneth
Resigned: 01 November 2007
79 years old
Director
DAY, Geoffrey Roger
Resigned: 01 November 2007
Appointed Date: 29 March 1996
78 years old
Director
JOHNSON, Duncan Edward
Resigned: 31 March 2014
Appointed Date: 06 October 2011
55 years old
Director
KING, Stephen Anthony
Resigned: 31 March 2014
Appointed Date: 06 October 2011
65 years old
Director
MAY, John Michael
Resigned: 30 September 2011
Appointed Date: 18 February 2011
70 years old
Director
MELLON, Thomas Johnston
Resigned: 01 January 1996
91 years old
Director
ROESER, Joachim
Resigned: 31 March 2014
Appointed Date: 01 November 2007
71 years old
Director
SMITH, Ronald Francis
Resigned: 15 March 1996
Appointed Date: 01 January 1996
77 years old
Director
STRAND, Arne Bernhard
Resigned: 31 July 2006
Appointed Date: 02 June 1997
76 years old
Director
TURCAN, William James
Resigned: 31 March 2014
Appointed Date: 18 February 2011
82 years old

THE AMBER CHEMICAL COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
25 May 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 7,558,884
15 Oct 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Section 519
...
... and 105 more events
13 Oct 1987
Accounts made up to 31 March 1987
13 Oct 1987
Return made up to 28/07/87; full list of members
13 Aug 1986
Accounts for a dormant company made up to 31 March 1986
13 Aug 1986
Return made up to 28/07/86; full list of members
02 Dec 1968
Certificate of incorporation

THE AMBER CHEMICAL COMPANY LIMITED Charges

17 June 2014
Charge code 0094 3429 0002
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Madison Capital Funding Llc
Description: Not applicable as this is a share charge…
31 March 2014
Charge code 0094 3429 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Madison Capital Funding Llc, as Agent
Description: Share pledge…

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