Active
Company Information for AKZO NOBEL LIMITED
THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AKZO NOBEL LIMITED | |
Legal Registered Office | |
THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS Other companies in SW1E | |
Company Number | 03517199 | |
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Company ID Number | 03517199 | |
Date formed | 1998-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:02:00 |
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Registered address | Last known status | Formation date | ||
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AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1991-02-01 | |
AKZO NOBEL (NSC) LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1927-12-19 | |
AKZO NOBEL AEROSPACE COATINGS LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1968-09-01 | |
AKZO NOBEL CIF NOMINEES LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1970-01-12 | |
AKZO NOBEL COATINGS (BLD) LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 2003-12-18 | |
AKZO NOBEL COATINGS LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1995-11-10 | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1915-04-09 | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 1935-01-01 | |
AKZO NOBEL FINANCE LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT | Liquidation | Company formed on the 2013-04-08 | |
AKZO NOBEL HOLDINGS LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT | Liquidation | Company formed on the 1983-06-13 | |
AKZO NOBEL ICI HOLDINGS | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 2008-03-14 | |
AKZO NOBEL INDUSTRIAL COATINGS LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1991-09-24 | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 1992-12-08 | |
AKZO NOBEL PACKAGING COATINGS LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1898-12-08 | |
AKZO NOBEL POWDER COATINGS LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1983-05-20 | |
AKZO NOBEL PROPERTIES LIMITED | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 1899-05-18 | |
AKZO NOBEL UK LTD | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1913-04-03 | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS | Active | Company formed on the 1999-03-29 | |
AKZO NOBEL (NASH) LIMITED | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT | Liquidation | Company formed on the 1970-09-21 | |
AKZO NOBEL COATINGS (HOLDINGS) LIMITED | 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 1988-10-26 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL SMALLEY |
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MATTHEW WELHAM TRUEBLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE JEAN CHERRYL CARTER |
Company Secretary | ||
BART KASTER |
Director | ||
O H SECRETARIAT LIMITED |
Company Secretary | ||
DAVID ALLAN TURNER |
Director | ||
O H DIRECTOR LIMITED |
Director | ||
JULIE ANN MARIA SHANNON |
Director | ||
CHRISTOPHER BOLLAND |
Director | ||
JAN JONK |
Director | ||
KEITH NICHOLS |
Director | ||
DAVID FRANK MAGGS |
Director | ||
MICHAEL STANLEY CLARK |
Director | ||
MARTIN JOHN POTTER |
Director | ||
ERIC JAN ZUIJDWIJK |
Director | ||
RUSSELL HUGH MILLER |
Company Secretary | ||
RUSSELL HUGH MILLER |
Director | ||
FRITS HERMAN HENSEL |
Director | ||
LEIF ERIK DARNER |
Director | ||
PER GORAN LINANDER |
Director | ||
LEIF BLAK ABILDGAARD |
Director | ||
EMILE VAN DONGEN |
Director | ||
MICHAEL RALPH HUNT |
Company Secretary | ||
MICHAEL RALPH HUNT |
Director | ||
ADRIANUS JOHAN AUGUSTINUS JOSEPHUS EIJSBOUTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
ICI NORTH AMERICA LIMITED | Director | 2015-03-27 | CURRENT | 1953-06-30 | Liquidation | |
AKZO NOBEL POWDER COATINGS LIMITED | Director | 2015-02-26 | CURRENT | 1983-05-20 | Active | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-13 | Liquidation | |
ICI INTERNATIONAL LIMITED | Director | 2015-02-25 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2015-02-25 | CURRENT | 1993-01-19 | Active | |
RESINOUS CHEMICALS LIMITED | Director | 2015-02-25 | CURRENT | 1970-03-02 | Liquidation | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-02-25 | CURRENT | 1914-09-25 | Active | |
ICI CHEMICALS & POLYMERS LIMITED | Director | 2015-02-25 | CURRENT | 1940-01-01 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-02-11 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL PACKAGING COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1898-12-08 | Active | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-02-11 | CURRENT | 1935-01-01 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1985-11-12 | Active | |
CANLIQ 3 LIMITED | Director | 2015-02-11 | CURRENT | 1984-10-02 | Liquidation | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-02-11 | CURRENT | 1900-10-26 | Liquidation | |
AKZO NOBEL (NASH) LIMITED | Director | 2015-02-11 | CURRENT | 1970-09-21 | Liquidation | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2013-06-24 | CURRENT | 1992-12-08 | Liquidation | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 1897-01-15 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2011-05-05 | CURRENT | 1999-03-29 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2011-05-05 | CURRENT | 1926-12-07 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2011-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2011-03-10 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2011-02-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2010-09-28 | CURRENT | 1927-12-19 | Active | |
POLYCELL PRODUCTS LIMITED | Director | 2010-07-22 | CURRENT | 1971-01-26 | Active | |
ICI THETA B.V. | Director | 2009-12-31 | CURRENT | 2001-08-01 | Active | |
ICI FUNDING LIMITED | Director | 2009-12-21 | CURRENT | 2000-11-13 | Active | |
DULUX LIMITED | Director | 2009-12-18 | CURRENT | 1986-08-20 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL UK LTD | Director | 2009-12-18 | CURRENT | 1913-04-03 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2009-12-18 | CURRENT | 2008-03-14 | Active | |
ICI IRELAND LIMITED | Director | 2009-12-18 | CURRENT | 2003-12-11 | Active | |
CUPRINOL LIMITED | Director | 2009-12-18 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 1895-10-19 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2018-01-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2010-12-01 | CURRENT | 1999-03-29 | Active | |
AKZO NOBEL UK LTD | Director | 2009-03-23 | CURRENT | 1913-04-03 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2006-01-06 | CURRENT | 1970-01-12 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
SH01 | 25/01/19 STATEMENT OF CAPITAL GBP 674410000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 533410000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART KASTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
TM02 | Termination of appointment of O H Secretariat Limited on 2017-05-11 | |
AP01 | DIRECTOR APPOINTED MATTHEW WELHAM TRUEBLOOD | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-11 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 533410000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O H SECRETARIAT LIMITED on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 533410000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 533410000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 533410000 | |
AR01 | 25/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLLAND | |
AR01 | 25/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/09/2009 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BART KASTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN JONK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SHANNON / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAN JONK / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 30/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB | |
288a | DIRECTOR APPOINTED JULIE ANN MARIA SHANNON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH NICHOLS | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 27/03/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/03/07 | |
123 | £ NC 450000000/550000000 01/03/07 | |
88(2)R | AD 01/03/07--------- £ SI 100000000@1=100000000 £ IC 433410000/533410000 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 250000000/450000000 16 | |
123 | NC INC ALREADY ADJUSTED 16/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKZO NOBEL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AKZO NOBEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |