AKZO NOBEL COATINGS LIMITED
Overview
| Company Name | AKZO NOBEL COATINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03124411 |
| 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 AKZO NOBEL COATINGS LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is AKZO NOBEL 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 AKZO NOBEL COATINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKZO NOBEL COATINGS (HOLDINGS) LIMITED | Dec 22, 1995 | Dec 22, 1995 |
| AKZO NOBEL COATINGS (HOLDINGS) LIMITED | Nov 27, 1995 | Nov 27, 1995 |
| INHOCO 447 LIMITED | Nov 10, 1995 | Nov 10, 1995 |
What are the latest accounts for AKZO NOBEL COATINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AKZO NOBEL COATINGS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for AKZO NOBEL COATINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Director's details changed for Paul Andrew Jonathon Klauber on Aug 01, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael David Harris as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Brian Chapman as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lynette Jean Cherryl Carter as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Richard Amor as a director on May 18, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AKZO NOBEL COATINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Brian | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 311964330001 | |||||||||
| KLAUBER, Paul Andrew Jonathon | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 159553190003 | |||||||||
| CAMPBELL-DOSSER, Pauline | Secretary | 8 Agricola Way RG13 4GB Thatcham Berkshire | British | 44778140001 | ||||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 284638240001 | |||||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 235217520001 | |||||||||||
| DIEDEREN, Raoul William Joseph | Secretary | 26 Ranelagh Crescent SL5 8LG North Ascot Berkshire | Dutch | 52431060001 | ||||||||||
| EDWARDS, Martin | Secretary | Akzo Nobel Coatings Limited 136 Milton Park OX14 4SB Abingdon Oxfordshire | British | 60484850003 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| O H SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom |
| 89624080002 | ||||||||||
| AMOR, Jonathan Richard | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 150337030001 | |||||||||
| ARVIDSSON, Bengt Hakan | Director | Rijksstraatweg 31 Building 17 PO BOX 3 2170 Ba Sassenheim The Netherlands | Sweden | Swedish | 134386880001 | |||||||||
| BENTVELZEN, Theodorus Johannes | Director | Goudenregenlaan 6 Dieren 6951 Nx The Netherlands | Dutch | 64054530001 | ||||||||||
| CLEVELAND, Charles William | Director | 136 Milton Park OX14 4SB Abingdon Oxfordshire | Us Citizen | 118246170001 | ||||||||||
| HARRIS, Michael David | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 139217820004 | |||||||||
| HILLS, David Malcolm | Director | 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire | British | 10634270002 | ||||||||||
| JAMES, Philip Davis | Director | Hillcrest 22 Third Acre Rise OX2 9DA Oxford Oxfordshire | United Kingdom | British | 71653920001 | |||||||||
| KOOIJMANS, Robertus Nicolaas | Director | Rijksstraatweg 31 Nl 2170 Ba Sassenheim The Netherlands | Dutch | 82494840001 | ||||||||||
| MALSZYCKI, Grzegorz | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom | United Kingdom | Polish | 153789130001 | |||||||||
| O'CALLAGHAN, Thomas Anthony | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom | United Kingdom | British | 159553200001 | |||||||||
| O'DELL, Keith Michael | Director | 25 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 19918840001 | ||||||||||
| PETTERSSON, Carl Anders Wilhelm | Director | Ds Honderslaan 9 Wassenaar Zuid-Hollands 2242 Rg FOREIGN The Netherlands | Swedish | 48300690001 | ||||||||||
| STOTT, Peter | Director | 10 Park Lane Appleton OX13 5JT Abingdon Oxfordshire | United Kingdom | British | 44778070001 | |||||||||
| WEZENBEEK, Oscar Christian Maria Jozef | Director | Akzo Nobel Coatings Limited 136 Milton Park OX14 4SB Abingdon Oxfordshire | Dutch | 108438910001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of AKZO NOBEL COATINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akzo Nobel Coatings (Bld) Limited | May 20, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | No | ||||||||||
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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