AKZO NOBEL COATINGS (BLD) LIMITED
Overview
| Company Name | AKZO NOBEL COATINGS (BLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04999211 |
| 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 (BLD) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AKZO NOBEL COATINGS (BLD) LIMITED located?
| Registered Office Address | The Akzonobel Building Wexham Road SL2 5DS Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKZO NOBEL COATINGS (BLD) 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 (BLD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for AKZO NOBEL COATINGS (BLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Adam Minto as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Michael Smalley as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Simpson as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of O H Secretariat Limited as a secretary on May 11, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Lynette Jean Cherryl Carter as a secretary on May 11, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of AKZO NOBEL COATINGS (BLD) 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 | |||||
| RAY, Stephen Bruce | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 177266980002 | |||||
| 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 | 231670920001 | |||||||
| O H SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 89624080002 | |||||||
| BENTVELZEN, Theodorus Johannes | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | Dutch | 99671960001 | ||||||
| BOLLAND, Christopher | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 111301880002 | |||||
| CLARK, Michael Stanley | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 16905020002 | ||||||
| MILLER, Russell Hugh | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 77412250002 | ||||||
| NICHOLS, Keith | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 109680520001 | ||||||
| POTTER, Martin John | Director | PO BOX 20980 Oriel House 16 Connaugght Place W2 2ZB London | British | 76052290005 | ||||||
| SHANNON, Julie Ann Maria | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | 129925330002 | |||||
| SMALLEY, Michael | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 147906100002 | |||||
| TURNER, David Allan, Mr. | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | United Kingdom | British | 147932780001 | |||||
| O H DIRECTOR LIMITED | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | 95653690002 |
Who are the persons with significant control of AKZO NOBEL COATINGS (BLD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akzo Nobel N.V. | Apr 06, 2016 | 1077 Zz Amsterdam PO BOX 75730, 1070 As Amsterdam Strawinskylaan 2555 Netherlands | 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