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 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
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)
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 |
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 |