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ICI CHEMICALS & POLYMERS LIMITED

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

This company is commonly known as Ici Chemicals & Polymers Limited. The company was founded 84 years ago and was given the registration number 00358535. 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 68100 - Buying and selling of own real estate.

Company Information

Name:ICI CHEMICALS & POLYMERS LIMITED
Company Number:00358535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1940
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Secretary30 July 2021Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director02 January 2018Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director25 February 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Secretary11 May 2017Active
The White House, Chinnor Road, Bledlow Ridge, HP14 4AA

Secretary-Active
9 Stoneybeck, Bishop Middleham, Ferryhill, DL17 9BL

Secretary01 September 2004Active
Wabun Garbutts Lane, Hutton Rudby, Yarm, TS15 0DL

Secretary01 November 1993Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Corporate Secretary27 April 2009Active
Ivy Cottage, 106 The High Street, Norton, Stockton-On-Tees, TS20 1DS

Director01 May 1995Active
Shelborne 25 Lamb Hall Road, Longwood, Huddersfield, HD3 4XQ

Director-Active
88 Clarence Gate Gardens, Glentworth Street, London, NW1 6QP

Director30 June 1997Active
17 Ardbeg Road, North Dulwich, London, SE24 9JL

Director20 May 1996Active
The Stable House Puddington Lane, Puddington, South Wirral, L64 5ST

Director-Active
2 Marton Avenue, Middlesbrough, TS4 3SQ

Director01 July 1997Active
20, Manchester Square, London, W1U 3AN

Director01 October 2003Active
Brookdale, Crooked Lane, Huxley, CH3 9BX

Director15 May 1995Active
22 Lache Lane, Chester, CH4 7LR

Director01 February 1998Active
77 Kensington Court, London, W8 5DT

Director-Active
53b Windsor Road, Maidenhead, SL6 2DN

Director20 May 1996Active
The Heath, Runcorn, Cheshire, WA7 4QF

Director12 November 2007Active
Anstye Place, Anstye, Haywards Heath, RH17 5AJ

Director-Active
Strawinskylaan 2555, Amsterdam, The Netherlands,

Director27 April 2009Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director27 April 2009Active
11 Kevan Drive, Send, Woking, GU23 7BU

Director01 February 1999Active
The Sperrins, Chilton Lane, Chilton, DL17 0JX

Director03 February 2003Active
The Heath, Runcorn, Cheshire, WA7 4QF

Director27 March 2007Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director02 January 2018Active
26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG

Director25 February 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director28 October 2015Active
The Hexagon, Oakfield, Hawkhurst, Cranbrook, United Kingdom, TN18 4JR

Director01 October 2003Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director01 September 2020Active
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG

Corporate Director27 April 2009Active

People with Significant Control

Dulux Limited
Notified on:20 May 2016
Status:Active
Address:The Akzonobel Building, Wexham Road, Slough, 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 (7 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
2024-01-02Officers

Termination director company with name termination date.

Download
2023-10-04Accounts

Accounts with accounts type full.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-30Officers

Appoint person secretary company with name date.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type full.

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-05-10Confirmation 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.

Download
2018-02-20Resolution

Resolution.

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2018-01-16Officers

Appoint person director company with name date.

Download
2018-01-16Officers

Appoint person director company with name date.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type full.

Download
2017-09-27Accounts

Change account reference date company previous shortened.

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