AKZO NOBEL AEROSPACE COATINGS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
AKZO NOBEL AEROSPACE COATINGS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL AEROSPACE COATINGS LIMITED was incorporated 55 years ago on 01/09/1968 and has the registered number: 00938151. The accounts status is FULL and accounts are next due on 31/12/2023.
AKZO NOBEL AEROSPACE COATINGS LIMITED was incorporated 55 years ago on 01/09/1968 and has the registered number: 00938151. The accounts status is FULL and accounts are next due on 31/12/2023.
AKZO NOBEL AEROSPACE COATINGS LIMITED - SLOUGH
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN CARTER | Dec 1968 | British | Director | 2022-06-09 | CURRENT |
| MR MARK NEIL RICHARDSON | Jan 1973 | British | Director | 2019-01-10 | CURRENT |
| O.H. DIRECTOR LIMITED | Corporate Director | 2013-07-12 UNTIL 2015-05-12 | RESIGNED | ||
| NESE AKAY KEMAHLI | May 1973 | Swedish | Director | 2020-09-01 UNTIL 2022-03-31 | RESIGNED |
| O H SECRETARIAT LIMITED | Corporate Secretary | 2003-11-30 UNTIL 2017-04-28 | RESIGNED | ||
| MARTYN CHARLES HENRY COOMBER WRIGHT | Oct 1946 | British | Director | 1992-03-19 UNTIL 1993-06-16 | RESIGNED |
| GRAHAM ANTHONY WINDSOR | Oct 1957 | British | Director | 2015-05-12 UNTIL 2018-06-30 | RESIGNED |
| DANIELA VLAD | Jul 1970 | Dutch | Director | 2013-02-22 UNTIL 2014-10-01 | RESIGNED |
| DICK CORNELIS VAN BEELEN | Dec 1951 | Dutch | Director | 1996-01-03 UNTIL 1999-02-12 | RESIGNED |
| DAVID ALLAN TURNER | Nov 1971 | British | Director | 2018-08-31 UNTIL 2020-09-01 | RESIGNED |
| MS ALICE TALBOT | May 1964 | British | Director | 2019-01-10 UNTIL 2019-12-31 | RESIGNED |
| MR JAMES CARMICHAEL ROWBOTHAM | Jul 1964 | British | Director | 1999-02-12 UNTIL 2002-09-30 | RESIGNED |
| GEORGE FISHER | Jun 1948 | British | Director | RESIGNED | |
| MR RICHARD WILLIAM MARSTON | Aug 1966 | British | Director | 2013-05-30 UNTIL 2017-08-25 | RESIGNED |
| KEVIN FLEETWOOD | Jan 1948 | British | Director | 1993-06-16 UNTIL 2013-02-13 | RESIGNED |
| ANDREW SIMON RICHARDSON | Mar 1966 | British | Director | 2002-10-01 UNTIL 2013-05-30 | RESIGNED |
| STEVEN FERRIDAY | Nov 1967 | British | Director | 2017-09-26 UNTIL 2018-11-07 | RESIGNED |
| IAN ALEXANDER DONALD | Jan 1934 | British | Director | RESIGNED | |
| AREND ZWANEFELD | Jun 1947 | Dutch | Director | RESIGNED | |
| MARINUS ROOSEBOOM | Jul 1946 | Dutch | Director | RESIGNED | |
| BRIAN PEARSON | British | Secretary | RESIGNED | ||
| NICHOLAS HARVEY PALMER | British | Secretary | 1997-04-01 UNTIL 1998-07-25 | RESIGNED | |
| KEITH ANTHONY REGINALD HARWOOD | Jul 1949 | British | Secretary | 1995-05-03 UNTIL 1996-10-31 | RESIGNED |
| LOUISE MARGARET DINNAGE | British | Secretary | 2002-10-01 UNTIL 2003-11-30 | RESIGNED | |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-04-28 UNTIL 2018-05-31 | RESIGNED | ||
| DAVID PETER BETTI | American | Secretary | 1998-08-01 UNTIL 2002-10-01 | RESIGNED | |
| MARTINUS JOHANNES WILHELMUS DIEBEN | Nov 1976 | Dutch | Director | 2018-09-28 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Akzo Nobel N.V. | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |