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AKZO NOBEL DECORATIVE COATINGS LIMITED

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

This company is commonly known as Akzo Nobel Decorative Coatings Limited. The company was founded 109 years ago and was given the registration number 00139914. 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 70100 - Activities of head offices.

Company Information

Name:AKZO NOBEL DECORATIVE COATINGS LIMITED
Company Number:00139914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1915
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director02 February 2011Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director02 January 2018Active
6-9 Middle Street, London, EC1A 7JA

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

Secretary11 May 2017Active
8 Crown Gardens, Edgworth, Bolton, BL7 0QZ

Secretary30 April 1993Active
23 Alden Close, Helmshore, Rossendale, BB4 4AX

Secretary02 February 2004Active
6 Middle Street, London, EC1A 7JA

Secretary-Active
10 Midfield, Langho, Blackburn, BB6 8HF

Secretary01 November 1996Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Corporate Secretary30 September 2008Active
Van Eeghenstraat 126, 2, 1071 Gm Amsterdam, Netherlands, FOREIGN

Director16 May 1997Active
Sickla Industrivag 6, Nacka Box 11550, Stockholm, Sweden, S10061

Director-Active
Sickla Industrivag 6, Nacka Box 11550, S-10061 Stockholm, Sweden, FOREIGN

Director-Active
29 Manor Road, Swanland, North Ferriby, HU14 3NZ

Director01 August 2002Active
26th Floor Portland House, Bressenden Place, London, SW1E 5BG

Director04 September 2015Active
Vleermuislaan 13, 6705 Dk Wageningen, Netherlands,

Director03 February 2003Active
Gustav Adolfs Torg 18, Stockholm, Sweden, FOREIGN

Director-Active
Parkweg 297, 2271 Bd Voorburg, Netherlands,

Director01 April 2000Active
8 Crown Gardens, Edgworth, Bolton, BL7 0QZ

Director-Active
2 Lamphey Close Off Victoria Road, Heaton, Bolton, BL1 5AU

Director-Active
Lage Duin En Daalseweg 9,, 2061 Ba, Bloemendaal, The Netherlands, FOREIGN

Director01 January 2007Active
Strawinskylaan 2555, Amsterdam, The Netherlands,

Director21 November 2008Active
Redferns 8 High Hurst Close, Newick, Lewes, BN8 4NJ

Director-Active
14 Hippings Way, Clitheroe, BB7 2PQ

Director02 December 1996Active
55 Hunts Field Close, Lymm, WA13 0SS

Director01 January 2007Active
Sickla Industrivag 6, Nacka Box 11550, S-10061 Stockholm, Sweden, FOREIGN

Director-Active
18 Glencourse Drive, Preston, PR2 6AF

Director01 January 2007Active
Lovisedalsvagen 94, S-138 00 Alta, Sweden,

Director18 November 1992Active
26th Floor Portland House, Bressenden Place, London, Uk, SW1E 5BG

Director21 November 2008Active
26th Floor Portland House, Bressenden Place, London, SW1E 5BG

Director23 September 2008Active
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG

Corporate Director23 September 2008Active

People with Significant Control

Akzo Nobel Coatings (Bld) 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
2023-10-26Accounts

Accounts with accounts type full.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-17Accounts

Accounts with accounts type full.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type full.

Download
2018-05-31Officers

Termination secretary company with name termination date.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-02-20Resolution

Resolution.

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2018-01-03Officers

Appoint person director company with name date.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type full.

Download
2017-09-26Accounts

Change account reference date company previous shortened.

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2017-05-18Officers

Termination secretary company with name termination date.

Download
2017-05-17Officers

Appoint person secretary company with name date.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type full.

Download
2016-10-03Officers

Change corporate secretary company with change date.

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2016-10-01Address

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

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2016-06-20Officers

Termination director company with name termination date.

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