AKZO NOBEL PROPERTIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AKZO NOBEL PROPERTIES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AKZO NOBEL PROPERTIES LIMITED was incorporated 124 years ago on 18/05/1899 and has the registered number: 00062178. The accounts status is DORMANT.
AKZO NOBEL PROPERTIES LIMITED was incorporated 124 years ago on 18/05/1899 and has the registered number: 00062178. The accounts status is DORMANT.
AKZO NOBEL PROPERTIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2021 | 18/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2021-05-19 | CURRENT |
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-11 | CURRENT |
| OVE HENNING MATTSSON | Jun 1940 | Swedish | Director | RESIGNED | |
| TIMOTHY DAVID BIRT | Jul 1958 | British | Secretary | RESIGNED | |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-17 UNTIL 2018-05-31 | RESIGNED | ||
| KEITH ANTHONY REGINALD HARWOOD | Jul 1949 | British | Secretary | 1993-04-30 UNTIL 1996-10-31 | RESIGNED |
| ROY JEFFERSON LAMBERT | Jul 1949 | British | Secretary | RESIGNED | |
| MICHAEL JAMES MCLOUGHLIN | Jun 1939 | British | Secretary | 1996-11-01 UNTIL 2004-02-02 | RESIGNED |
| MR GRAHAM JOHN HAWORTH | Sep 1963 | British | Secretary | 2004-02-02 UNTIL 2008-09-30 | RESIGNED |
| DAVID MALCOLM HILLS | Feb 1947 | British | Director | RESIGNED | |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2008-09-23 UNTIL 2015-04-20 | RESIGNED |
| ERIC CARL MULHOLLAND | Mar 1963 | British | Director | 2003-01-03 UNTIL 2008-09-30 | RESIGNED |
| O H DIRECTOR LIMITED | Corporate Director | 2008-09-23 UNTIL 2015-02-11 | RESIGNED | ||
| PER GORAN LINANDER | May 1955 | Swedish | Director | 1997-05-15 UNTIL 2003-01-03 | RESIGNED |
| ROY JEFFERSON LAMBERT | Jul 1949 | British | Director | RESIGNED | |
| KARL LENNART BERGMAN | Sep 1928 | Swedish | Director | RESIGNED | |
| KEITH ANTHONY REGINALD HARWOOD | Jul 1949 | British | Director | RESIGNED | |
| LARS GOTHLIN | Jul 1943 | Swedish | Director | RESIGNED | |
| MRS LOUISE MARGARET DINNAGE | Nov 1970 | British | Director | 2015-04-20 UNTIL 2021-05-19 | RESIGNED |
| JAN ARNE ANDERSSON | Jul 1945 | Swedish | Director | RESIGNED | |
| O H SECRETARIAT LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2017-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Akzo Nobel Decorative Coatings Limited | 2016-05-20 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |