This company is commonly known as Akzo Nobel Films (holdings) Limited. The company was founded 89 years ago and was given the registration number 00295664. 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.
| Name | : | AKZO NOBEL FILMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00295664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1935 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156, Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 11 February 2015 | Active |
| The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS | Director | 06 November 2020 | Active |
| The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS | Secretary | 11 May 2017 | Active |
| 26th Floor Portland House, Bressenden Place, London, SW1E 5BG | Secretary | - | Active |
| The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS | Corporate Secretary | 30 September 2010 | Active |
| The Parks, Eastcote Lane Hampton In Arden, Solihull, B92 0AS | Director | 01 January 1994 | Active |
| PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB | Director | 31 October 2000 | Active |
| The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS | Director | 20 April 2015 | Active |
| 2 The Gables, Vale Of Health, London, NW3 1AY | Director | 21 December 1995 | Active |
| PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB | Director | 24 April 2001 | Active |
| 19 Kingsway, Killams, Taunton, TA1 3YD | Director | 31 December 1999 | Active |
| 1 Witley Farm Close, Solihull, B91 3GX | Director | 07 June 1993 | Active |
| 12 Rectory Road, Burnham On Sea, TA8 2BY | Director | - | Active |
| The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, RH19 2QA | Director | 21 December 1995 | Active |
| 26th Floor Portland House, Bressenden Place, London, SW1E 5BG | Director | 04 July 2007 | Active |
| Rewlands 71 Harestock Lodge, Harestock Road, Winchester, England, SO22 6NX | Director | - | Active |
| 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG | Corporate Director | 26 May 2005 | Active |
| Akzo Nobel Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Address | Move registers to sail company with new address. | Download |
| 2021-05-27 | Address | Change sail address company with new address. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-30 | Resolution | Resolution. | Download |
| 2021-03-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-08 | Capital | Legacy. | Download |
| 2021-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-08 | Insolvency | Legacy. | Download |
| 2021-03-08 | Resolution | Resolution. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Officers | Termination secretary company with name termination date. | Download |
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