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ICI NORTH AMERICA LIMITED

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

This company is commonly known as Ici North America Limited. The company was founded 53 years ago and was given the registration number 00989786. 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:ICI NORTH AMERICA LIMITED
Company Number:00989786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1970
End of financial year:31 December 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

Director22 April 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director11 February 2015Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Secretary13 June 2017Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Secretary14 May 1993Active
1 Barringer Court, London Street, Godmanchester, Huntingdon, PE29 2HU

Secretary16 July 2007Active
69 Streatham Court, Streatham High Road, London, SW16 1DJ

Secretary14 November 2001Active
10 Guernsey Farm Drive, Horsell Rise, Woking, GU21 4BE

Nominee Secretary-Active
The Manse, Main Street, Bythorn, PE28 0QR

Secretary18 May 2007Active
139 Amhurst Road, London, E8 2AW

Secretary18 August 2000Active
The Coach House, 173a Merton Road, London, SW19 1EE

Secretary19 January 2004Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Corporate Secretary12 June 2008Active
138 Cambridge Street, London, SW1V 4QF

Director-Active
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG

Director31 October 2000Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Director23 April 1999Active
2 The Green, Bishops Stortford, CM23 3ER

Director18 August 2000Active
7 Arnprior Place, Alloway, KA7 4PT

Director19 February 1996Active
Greensands, Pine Grove, Chichester, England, PO19 3PN

Director-Active
1 Barringer Court, London Street, Godmanchester, Huntingdon, PE29 2HU

Director16 July 2007Active
69 Streatham Court, Streatham High Road, London, SW16 1DJ

Director14 November 2001Active
46 Torcross Road, South Ruislip, HA4 0TD

Director03 August 1998Active
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG

Director18 December 2009Active
The Manse, Main Street, Bythorn, PE28 0QR

Director18 May 2007Active
139 Amhurst Road, London, E8 2AW

Director18 August 2000Active
The Coach House, 173a Merton Road, London, SW19 1EE

Director19 January 2004Active
26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG

Corporate Director12 June 2008Active

People with Significant Control

Imperial Chemical Industries 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
2024-03-04Accounts

Accounts with accounts type dormant.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-01-12Change of name

Certificate change of name company.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-05-31Officers

Termination secretary company with name termination date.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

Download
2017-06-16Officers

Appoint person secretary company with name date.

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2017-06-16Officers

Termination secretary company with name termination date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-01Officers

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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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Officers

Termination director company with name termination date.

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