RESINOUS CHEMICALS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
RESINOUS CHEMICALS LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
RESINOUS CHEMICALS LIMITED was incorporated 54 years ago on 02/03/1970 and has the registered number: 00973607. The accounts status is FULL and accounts are next due on 30/09/2024.
RESINOUS CHEMICALS LIMITED was incorporated 54 years ago on 02/03/1970 and has the registered number: 00973607. The accounts status is FULL and accounts are next due on 30/09/2024.
RESINOUS CHEMICALS LIMITED - SLOUGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN BRUCE RAY | Jun 1962 | British | Director | 2023-12-31 | CURRENT |
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-25 | CURRENT |
| ROY JEFFERSON LAMBERT | Jul 1949 | British | Director | RESIGNED | |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-17 UNTIL 2018-05-31 | RESIGNED | ||
| ALAN HALL | Secretary | 1993-04-07 UNTIL 2004-04-12 | RESIGNED | ||
| RICHARD MARTIN VAUGHAN JONES | Aug 1959 | Secretary | 1993-04-07 UNTIL 2001-04-17 | RESIGNED | |
| ROY JEFFERSON LAMBERT | Jul 1949 | British | Secretary | RESIGNED | |
| LARS GORAN JONSSON | Mar 1947 | Swedish | Director | RESIGNED | |
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2022-03-21 UNTIL 2023-12-31 | RESIGNED |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2007-07-04 UNTIL 2015-04-20 | RESIGNED |
| DEREK STEMBRIDGE | Sep 1937 | British | Director | 1994-02-01 UNTIL 1999-12-31 | RESIGNED |
| FREDERICK NORMAN NORRIS | Jan 1934 | British | Director | RESIGNED | |
| OVE HENNING MATTSSON | Jun 1940 | Swedish | Director | RESIGNED | |
| O H SECRETARIAT LIMITED | Corporate Secretary | 2004-08-12 UNTIL 2017-05-17 | RESIGNED | ||
| ALEXANDER JAMES KIRKWOOD | Jan 1954 | British | Director | 2000-01-01 UNTIL 2004-12-24 | RESIGNED |
| KEITH ANTHONY REGINALD HARWOOD | Jul 1949 | British | Director | RESIGNED | |
| LEIF HINDSO | Oct 1938 | Swedish | Director | 1992-10-21 UNTIL 1994-08-19 | RESIGNED |
| KLAAS HIELKEMA | Aug 1940 | Dutch | Director | 1994-08-22 UNTIL 2001-02-06 | RESIGNED |
| ROBERT HARMSEN | Sep 1957 | Dutch | Director | 2001-02-06 UNTIL 2004-07-01 | RESIGNED |
| MRS LOUISE MARGARET DINNAGE | Nov 1970 | British | Director | 2015-04-20 UNTIL 2022-03-21 | RESIGNED |
| MR MICHAEL STANLEY CLARK | May 1947 | Uk | Director | 2004-09-13 UNTIL 2007-05-04 | RESIGNED |
| KARL LENNART BERGMAN | Sep 1928 | Swedish | Director | RESIGNED | |
| JAN ARNE ANDERSSON | Jul 1945 | Swedish | Director | RESIGNED | |
| O H DIRECTOR LIMITED | Corporate Director | 2004-08-02 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Akzo Nobel Uk Ltd | 2016-06-22 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Akzo Nobel Holdings Limited | 2016-05-20 - 2016-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |