AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED - SLOUGH


Company Profile Company Filings

Overview

AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742406. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED - SLOUGH

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED (until 02/01/2014)
ICI RETIREMENT PLAN TRUSTEE LIMITED (until 23/07/2012)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA LOUISE COLOMBINI Secretary 2021-06-16 CURRENT
MR. MATTHEW WELHAM TRUEBLOOD Mar 1962 British Director 2010-12-01 CURRENT
MR SEAN GODDING Mar 1970 British Director 2016-12-06 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 1999-03-29 CURRENT
MR DAVID ANDREW OVERSTREET Feb 1965 British Director 2002-09-04 UNTIL 2003-09-26 RESIGNED
MR CHARLES ANTHONY AMOS Apr 1952 British Secretary 1999-12-23 UNTIL 2000-12-20 RESIGNED
NICHOLAS JOHN COOKE British Secretary 1999-03-29 UNTIL 1999-12-23 RESIGNED
LORRAINE ANN DAVEY British Secretary 2004-01-05 UNTIL 2021-06-15 RESIGNED
MARTYN JOHN FORD British Secretary 2000-12-20 UNTIL 2004-01-04 RESIGNED
MARK LAWS Jan 1958 British Director 2001-05-03 UNTIL 2002-04-26 RESIGNED
MISS HELENA SMITH Apr 1979 British Director 2006-12-18 UNTIL 2007-05-03 RESIGNED
MICHAEL SMALLEY Nov 1958 British Director 2011-05-05 UNTIL 2020-07-09 RESIGNED
MR ROBERT LEONARD GORDON KNOX ROSS Jul 1958 British Director 2007-08-31 UNTIL 2010-06-24 RESIGNED
XAVIER MARC JAN PAUL LOUIS MARIE RIJMENANS Mar 1977 Belgian Director 2006-05-18 UNTIL 2008-02-10 RESIGNED
HELMUT KURT HANS RADDER Apr 1941 German Director 1999-03-29 UNTIL 2001-04-30 RESIGNED
NIGEL ROBERT PATON Aug 1957 British Director 2001-06-11 UNTIL 2006-05-18 RESIGNED
NIGEL ALEXANDER CHARLES MOFFATT Jul 1965 British Director 2008-01-29 UNTIL 2011-10-05 RESIGNED
SAMANTHA LEAH GREEN Mar 1975 British Director 2004-12-08 UNTIL 2006-07-28 RESIGNED
LISA HARRISON Mar 1968 British Director 2008-12-12 UNTIL 2009-11-30 RESIGNED
MS SABBAH BUSHARAT HAQ Sep 1971 British Director 2016-03-22 UNTIL 2016-12-06 RESIGNED
NICOLA FOSTER Apr 1984 British Director 2013-03-11 UNTIL 2015-11-12 RESIGNED
MR ANDREW CLARK Dec 1978 British Director 2016-12-06 UNTIL 2020-07-06 RESIGNED
ROBERT BRADLEY Aug 1980 British Director 2011-10-06 UNTIL 2016-10-14 RESIGNED
MR GRAHAM KEITH ALLEN Jan 1951 British Director 2001-04-25 UNTIL 2008-07-01 RESIGNED
MRS SINEAD PATRICIA MARY AINSWORTH Jan 1975 British Director 2001-05-18 UNTIL 2007-08-31 RESIGNED
SERENA WING SZE WONG Jan 1977 British Director 2009-06-24 UNTIL 2011-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Law Debenture 2017-06-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKZO NOBEL PACKAGING COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AKZO NOBEL UK LTD SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL DECORATIVE COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
ICI NORTH AMERICA LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
WILLIS PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AKZO NOBEL CIF NOMINEES LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PENSIONS AND LIFETIME SAVINGS ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ARTHUR HOLDEN & SONS LTD LONDON UNITED KINGDOM ... DORMANT 7499 - Non-trading company
LONDON STOCK EXCHANGE PLC Active FULL 66110 - Administration of financial markets
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAMMERITE PRODUCTS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AKZO NOBEL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AINSWORTH CIVILS & ENGINEERING LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ASSURED MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AINSWORTH HOLDINGS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KEY ENVIRO SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
HOTEL CAR PARK LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ALL INFRASTRUCTURE SERVICES LLP MAIDSTONE Active TOTAL EXEMPTION FULL None Supplied
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED 2023-09-28 31-12-2022 £100 equity
Dormant Company Accounts - AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED 2022-09-06 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED 2021-02-10 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED 2020-06-12 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED 2019-06-04 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED 2018-03-16 31-12-2017 £100 equity
Dormant Company Accounts - AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED 2017-05-27 31-12-2016 £100 equity
Dormant Company Accounts - AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED 2016-04-20 31-12-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKZO NOBEL PACKAGING COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AKZO NOBEL UK LTD SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL DECORATIVE COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL (NSC) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
AKZO NOBEL POWDER COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
INTERNATIONAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AKZO NOBEL INDUSTRIAL COATINGS LIMITED SLOUGH UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
AKZO NOBEL LIMITED SLOUGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
AKZO NOBEL ICI HOLDINGS SLOUGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified