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AKZO NOBEL CIF NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Akzo Nobel Cif Nominees Limited. The company was founded 54 years ago and was given the registration number 00970015. The firm's registered office is in SLOUGH. You can find them at The Akzonobel Building, Wexham Road, Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AKZO NOBEL CIF NOMINEES LIMITED
Company Number:00970015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director16 February 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director16 February 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director06 January 2006Active
2a Carlton Street, Edinburgh, Scotland, EH4 1NJ

Secretary15 February 1996Active
164 Holly Field, Harlow, CM19 4NE

Secretary23 November 1995Active
25 Belford Gardens, Edinburgh, EH4 3EP

Secretary08 January 1993Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Secretary17 May 2017Active
45 Selby Road, Plaistow, London, E13 8NB

Secretary23 November 1995Active
708 Ferry Road, Edinburgh, EH4 4AH

Secretary12 September 1997Active
80 Oxlow Lane, Dagenham, RM9 5XD

Secretary23 November 1995Active
48 Rothbury Avenue, Rainham, RM13 9HZ

Secretary12 September 1997Active
33 Chessington Avenue, Bexley Heath, DA7 5NN

Secretary12 September 1997Active
33 Chessington Avenue, Bexley Heath, DA7 5NN

Secretary23 November 1995Active
27 Queens Crescent, Edinburgh, EH9 2BA

Secretary04 September 1995Active
55 Connaught Place, Edinburgh, EH6 4RN

Secretary-Active
March Cottage Clayhill, Goudhurst, Cranbrook, TN17 1BD

Secretary09 May 1994Active
22 Clufflat Brae, South Queensferry, EH30 9YQ

Secretary12 September 1997Active
PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

Secretary25 March 1998Active
79 Lupin Drive, Springfield, Chelmsford, CM1 5YJ

Secretary-Active
The Akzonobel Building, Wexham Road, Slough, SL2 5DS

Corporate Secretary07 July 2006Active
Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW

Director-Active
48 West Square, London, SE11 4SP

Director-Active
29 Hanging Hill Lane, Shenfield, CM13 2HY

Director12 September 1997Active
164 Holly Field, Harlow, CM19 4NE

Director23 November 1995Active
7 Blackford Hill Grove, Edinburgh, EH9 3HA

Director-Active
6 Aldergrove Walk, Airfield Way, Hornchurch, RM12 6NT

Director-Active
15 Stanley Road, Sutton, SM2 6TB

Director-Active
56 Runnymede Gardens, Western Avenue, Greenford, UB6 8SU

Director17 September 1996Active
PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB

Director10 January 2001Active
77 Roxy Avenue, Chadwell Heath, Romford, RM6 4AZ

Director09 November 1993Active
69 Godalming Avenue, Wallington, SM6 8NT

Director10 June 1995Active
30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ

Director09 May 1994Active
45 Selby Road, Plaistow, London, E13 8NB

Director23 November 1995Active
3 Ashton Close, Hersham, Walton On Thames, KT12 5EX

Director-Active
25 Tollgate Drive, Stanway, Colchester, CO3 5PE

Director09 October 1993Active

People with Significant Control

Akzo Nobel (Cps) Pension Trustee Limited
Notified on:20 May 2016
Status:Active
Country of residence:United Kingdom
Address:The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-05-31Officers

Termination secretary company with name termination date.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Accounts

Accounts with accounts type dormant.

Download
2017-05-28Officers

Termination secretary company with name termination date.

Download
2017-05-25Officers

Appoint person secretary company with name date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Officers

Change corporate secretary company with change date.

Download
2017-02-28Officers

Change person director company with change date.

Download
2017-02-28Officers

Change person director company with change date.

Download
2016-10-03Officers

Change corporate secretary company.

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2016-10-01Address

Change registered office address company with date old address new address.

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2016-10-01Accounts

Accounts with accounts type dormant.

Download
2016-08-16Officers

Change person director company with change date.

Download

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