INTERNATIONAL COATINGS LIMITED
Overview
| Company Name | INTERNATIONAL COATINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01957483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL COATINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERNATIONAL COATINGS LIMITED located?
| Registered Office Address | The Akzonobel Building Wexham Road SL2 5DS Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL COATINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKZO NOBEL COATINGS (HOLDINGS) LIMITED | Jan 02, 1996 | Jan 02, 1996 |
| AKZO NOBEL COATINGS LIMITED | Dec 22, 1995 | Dec 22, 1995 |
| AKZO COATINGS PUBLIC LIMITED COMPANY | Nov 29, 1985 | Nov 29, 1985 |
| KEENCOIN PUBLIC LIMITED COMPANY | Nov 12, 1985 | Nov 12, 1985 |
What are the latest accounts for INTERNATIONAL COATINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL COATINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for INTERNATIONAL COATINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Minto as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Smalley as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Akzo Nobel Holdings Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Akzo Nobel Uk Ltd as a person with significant control on Jan 23, 2023 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Louise Margaret Dinnage as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Simpson as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed akzo nobel coatings (holdings) LIMITED\certificate issued on 26/11/20 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of INTERNATIONAL COATINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINTO, Adam | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 325563040001 | |||||||||
| SIMPSON, Richard | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 294395580001 | |||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 232188840001 | |||||||||||
| HARWOOD, Keith Anthony Reginald | Secretary | 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire | British | 29167420002 | ||||||||||
| HAWORTH, Graham John | Secretary | 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire | British | 102968410001 | ||||||||||
| MCLOUGHLIN, Michael James | Secretary | 10 Midfield Langho BB6 8HF Blackburn Lancashire | British | 50214040001 | ||||||||||
| PEARSON, Brian | Secretary | 54 The Willows Highworth SN6 7PH Swindon Wiltshire | British | 33788870001 | ||||||||||
| O H SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom |
| 89624080002 | ||||||||||
| ANDERSSON, Jan Arne | Director | Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden | Swedish | 1236260001 | ||||||||||
| DINNAGE, Louise Margaret | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 177135860001 | |||||||||
| DONALD, Ian Alexander | Director | 26 West Leys Park Swanland HU14 3LS North Ferriby North Humberside | British | 292280001 | ||||||||||
| FISHER, George | Director | 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset | England | British | 109412800001 | |||||||||
| HAWORTH, Graham John | Director | 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire | United Kingdom | British | 102968410001 | |||||||||
| HILLS, David Malcolm | Director | 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire | British | 10634270002 | ||||||||||
| LINANDER, Per Goran | Director | 14 Hippings Way BB7 2PQ Clitheroe Lancashire | Swedish | 52917570001 | ||||||||||
| MULHOLLAND, Eric Carl | Director | 18 Glencourse Drive PR2 6AF Preston Lancashire | British | 86616670001 | ||||||||||
| ROOSEBOOM, Marinus | Director | Beekbergersweg 24 7371 Ev Loenen Netherlands | Dutch | 36216970001 | ||||||||||
| SMALLEY, Michael | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 147906100002 | |||||||||
| TURNER, David Allan, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 147932780001 | |||||||||
| WRIGHT, Martyn Charles Henry Coomber | Director | Willbrook Cottage Front Street East Garston RG17 7HW Hungerford Berkshire | British | 119093470001 | ||||||||||
| YALLOP, Nigel | Director | 11 Mount Pleasant KT13 8EP Weybridge Surrey | United Kingdom | British | 50214140001 | |||||||||
| O H DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom |
| 95653690002 |
Who are the persons with significant control of INTERNATIONAL COATINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akzo Nobel Uk Ltd | Jan 23, 2023 | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Akzo Nobel Holdings Limited | May 20, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0