Company number 04999211
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AKZO NOBEL COATINGS (BLD) LIMITED are www.akzonobelcoatingsbld.co.uk, and www.akzo-nobel-coatings-bld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Akzo Nobel Coatings Bld Limited is a Private Limited Company.
The company registration number is 04999211. Akzo Nobel Coatings Bld Limited has been working since 18 December 2003.
The present status of the company is Active. The registered address of Akzo Nobel Coatings Bld Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O H SECRETARIAT LIMITED is a Secretary of the company. RAY, Stephen Bruce is a Director of the company. SMALLEY, Michael is a Director of the company. Director BENTVELZEN, Theodorus Johannes has been resigned. Director BOLLAND, Christopher has been resigned. Director CLARK, Michael Stanley has been resigned. Director MILLER, Russell Hugh has been resigned. Director NICHOLS, Keith has been resigned. Director POTTER, Martin John has been resigned. Director SHANNON, Julie Ann Maria has been resigned. Director TURNER, David Allan has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
O H SECRETARIAT LIMITED
Appointed Date: 18 December 2003
Resigned Directors
Director
NICHOLS, Keith
Resigned: 18 April 2008
Appointed Date: 29 June 2007
65 years old
Director
O H DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 26 May 2005
Persons With Significant Control
Akzo Nobel N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AKZO NOBEL COATINGS (BLD) LIMITED Events
10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
24 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Secretary's details changed for O H Secretariat Limited on 1 October 2016
...
... and 71 more events
24 Jan 2004
Nc inc already adjusted 16/01/04
24 Jan 2004
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
24 Jan 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
24 Jan 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
18 Dec 2003
Incorporation
27 March 2009
Master custody agreement
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Akzo Nobel (Cps) Pension Trustee Limited (the "Trustee")
Description: The assets.
27 March 2009
Deed of undertaking
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Akzo Nobel (Cps) Pension Trustee Limited (the "Trustee")
Description: The escrow assets.
27 March 2009
Security agreement
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Akzo Nobel (Cps) Pension Trustee Limited as Trustee for the Scheme
Description: The securities, the accounts and the cash accounts see…
3 September 2007
Master custody agreement
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Anders Bjarnehall, Russell Deane, Barrie Miller, Ian Murray, Kees Van Zuijlen, Tanjaosmond-Clarke, John Steen, Richard Waterbury, Keith Chambers, Jon Dixon, Martin Potter and Alison Schreiber and the Law Debenture Pension Trustcorporation P.L.C. (Together the Trustees) In
Each Case as Trustees of the Akzo Nobel (Cps) Pension Scheme
Description: The assets. See the mortgage charge document for full…
3 September 2007
Deed of undertaking
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Anders Bjarnehall, Russell Deane, Barrie Miller, Ian Murray, Kees Van Zuijlen, Tanjaosmond-Clarke, John Steen, Richard Waterbury, Keith Chambers, Jon Dixon, Martin Potter and Alison Schreiber and the Law Debenture Pension Trustcorporation P.L.C. (Together the Trustees) In
Each Case as Trustees of the Akzo Nobel (Cps) Pension Scheme
Description: The escrow assets. See the mortgage charge document for…
3 September 2007
Security agreement
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Anders Bjarnehall, Russell Deane, Barrie Miller, Ian Murray, Kees Van Zuijlen, Tanjaosmond-Clarke, John Steen, Richard Waterbury, Keith Chambers, Jon Dixon, Martin Potter and Alison Schreiber and the Law Debenture Pension Trustcorporation P.L.C. (Together the Trustees) In
Each Case as Trustees of the Akzo Nobel (Cps) Pension Scheme
Description: The securities; the accounts and the cash accounts. See the…