AKZO NOBEL LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
AKZO NOBEL LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03517199. The accounts status is FULL and accounts are next due on 30/09/2024.
AKZO NOBEL LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03517199. The accounts status is FULL and accounts are next due on 30/09/2024.
AKZO NOBEL LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 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 |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL SMALLEY | Nov 1958 | British | Director | 2011-03-10 | CURRENT |
MR. MATTHEW WELHAM TRUEBLOOD | Mar 1962 | British | Director | 2017-05-11 | CURRENT |
PER GORAN LINANDER | May 1955 | Swedish | Director | 2000-07-19 UNTIL 2001-10-31 | RESIGNED |
LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-11 UNTIL 2018-05-31 | RESIGNED | ||
MICHAEL RALPH HUNT | Jan 1939 | British | Secretary | 1998-04-06 UNTIL 1999-03-01 | RESIGNED |
RUSSELL HUGH MILLER | May 1945 | British | Secretary | 1999-02-01 UNTIL 2005-06-01 | RESIGNED |
BART KASTER | May 1955 | Dutch | Director | 2008-12-04 UNTIL 2017-12-31 | RESIGNED |
ERIC JAN ZUIJDWIJK | May 1948 | British | Director | 2005-03-22 UNTIL 2005-12-07 | RESIGNED |
EMILE VAN DONGEN | Oct 1958 | Dutch | Director | 1999-02-01 UNTIL 2000-06-30 | RESIGNED |
MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2011-07-06 UNTIL 2015-04-27 | RESIGNED |
JULIE ANN MARIA SHANNON | Apr 1957 | British | Director | 2008-04-18 UNTIL 2011-07-06 | RESIGNED |
MARTIN JOHN POTTER | Mar 1956 | British | Director | 1999-02-01 UNTIL 2006-06-30 | RESIGNED |
KEITH NICHOLS | May 1960 | British | Director | 2005-12-07 UNTIL 2008-04-18 | RESIGNED |
RUSSELL HUGH MILLER | May 1945 | British | Director | 1999-02-01 UNTIL 2005-05-26 | RESIGNED |
DAVID FRANK MAGGS | Nov 1952 | British | Director | 2005-03-22 UNTIL 2007-06-29 | RESIGNED |
O H DIRECTOR LIMITED | Corporate Director | 2005-04-13 UNTIL 2015-02-25 | RESIGNED | ||
JAN JONK | Dec 1946 | Dutch | Director | 2007-06-29 UNTIL 2008-12-04 | RESIGNED |
MICHAEL RALPH HUNT | Jan 1939 | British | Director | 1998-04-06 UNTIL 1999-03-01 | RESIGNED |
FRITS HERMAN HENSEL | Apr 1943 | Dutch | Director | 1999-02-01 UNTIL 2005-04-29 | RESIGNED |
ADRIANUS JOHAN AUGUSTINUS JOSEPHUS EIJSBOUTS | Mar 1945 | Dutch | Director | 1998-04-06 UNTIL 1998-04-17 | RESIGNED |
LEIF ERIK DARNER | Apr 1952 | Swedish | Director | 1999-02-01 UNTIL 2001-10-31 | RESIGNED |
MR MICHAEL STANLEY CLARK | May 1947 | Uk | Director | 2000-07-19 UNTIL 2007-05-04 | RESIGNED |
CHRISTOPHER BOLLAND | Jan 1955 | British | Director | 2007-06-29 UNTIL 2011-03-10 | RESIGNED |
LEIF BLAK ABILDGAARD | Aug 1943 | Danish | Director | 1998-04-15 UNTIL 2000-06-30 | RESIGNED |
O H SECRETARIAT LIMITED | Corporate Secretary | 2005-06-01 UNTIL 2017-05-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-25 UNTIL 1998-04-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-25 UNTIL 1998-04-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-02-25 UNTIL 1998-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Akzo Nobel N.V. | 2016-04-06 | 1070 As Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |