AKZO NOBEL COATINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 03124411
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Jonathan Richard Amor on 27 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of AKZO NOBEL COATINGS LIMITED are www.akzonobelcoatings.co.uk, and www.akzo-nobel-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Akzo Nobel Coatings Limited is a Private Limited Company. The company registration number is 03124411. Akzo Nobel Coatings Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Akzo Nobel Coatings Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O H SECRETARIAT LIMITED is a Secretary of the company. AMOR, Jonathan Richard is a Director of the company. HARRIS, Michael David is a Director of the company. KLAUBER, Paul Andrew Jonathon is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CAMPBELL-DOSSER, Pauline has been resigned. Secretary DIEDEREN, Raoul William Joseph has been resigned. Secretary EDWARDS, Martin has been resigned. Director ARVIDSSON, Bengt Hakan has been resigned. Director BENTVELZEN, Theodorus Johannes has been resigned. Director CLEVELAND, Charles William has been resigned. Director HILLS, David Malcolm has been resigned. Director JAMES, Philip Davis has been resigned. Director KOOIJMANS, Robertus Nicolaas has been resigned. Director MALSZYCKI, Grzegorz has been resigned. Director O'CALLAGHAN, Thomas Anthony has been resigned. Director O'DELL, Keith Michael has been resigned. Director PETTERSSON, Carl Anders Wilhelm has been resigned. Director STOTT, Peter has been resigned. Director WEZENBEEK, Oscar Christian Maria Jozef has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
O H SECRETARIAT LIMITED
Appointed Date: 12 April 2005

Director
AMOR, Jonathan Richard
Appointed Date: 01 April 2010
60 years old

Director
HARRIS, Michael David
Appointed Date: 17 June 2009
63 years old

Director
KLAUBER, Paul Andrew Jonathon
Appointed Date: 19 April 2011
40 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 29 November 1995
Appointed Date: 10 November 1995

Secretary
CAMPBELL-DOSSER, Pauline
Resigned: 01 April 1997
Appointed Date: 29 November 1995

Secretary
DIEDEREN, Raoul William Joseph
Resigned: 01 October 1998
Appointed Date: 01 April 1997

Secretary
EDWARDS, Martin
Resigned: 12 April 2005
Appointed Date: 01 October 1998

Director
ARVIDSSON, Bengt Hakan
Resigned: 01 April 2010
Appointed Date: 05 October 2008
60 years old

Director
BENTVELZEN, Theodorus Johannes
Resigned: 23 May 2002
Appointed Date: 01 May 1999
67 years old

Director
CLEVELAND, Charles William
Resigned: 31 August 2007
Appointed Date: 11 December 2006
55 years old

Director
HILLS, David Malcolm
Resigned: 08 May 1996
Appointed Date: 29 November 1995
78 years old

Director
JAMES, Philip Davis
Resigned: 01 October 2005
Appointed Date: 14 August 2000
65 years old

Director
KOOIJMANS, Robertus Nicolaas
Resigned: 05 October 2008
Appointed Date: 23 May 2002
60 years old

Director
MALSZYCKI, Grzegorz
Resigned: 25 March 2011
Appointed Date: 03 August 2010
57 years old

Director
O'CALLAGHAN, Thomas Anthony
Resigned: 23 November 2015
Appointed Date: 19 April 2011
63 years old

Director
O'DELL, Keith Michael
Resigned: 31 May 2006
Appointed Date: 01 October 1998
76 years old

Director
PETTERSSON, Carl Anders Wilhelm
Resigned: 01 September 1997
Appointed Date: 08 May 1996
66 years old

Director
STOTT, Peter
Resigned: 15 September 2000
Appointed Date: 29 November 1995
75 years old

Director
WEZENBEEK, Oscar Christian Maria Jozef
Resigned: 17 June 2009
Appointed Date: 01 October 2005
61 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Akzo Nobel Coatings (Bld) Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

AKZO NOBEL COATINGS LIMITED Events

27 Feb 2017
Director's details changed for Jonathan Richard Amor on 27 February 2017
02 Feb 2017
Full accounts made up to 31 December 2015
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Oct 2016
Secretary's details changed for O H Secretariat Limited on 1 October 2016
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
...
... and 98 more events
12 Jan 1996
Secretary resigned;new secretary appointed
12 Jan 1996
Director resigned;new director appointed
02 Jan 1996
Company name changed akzo nobel coatings (holdings) l imited\certificate issued on 02/01/96
24 Nov 1995
Company name changed inhoco 447 LIMITED\certificate issued on 27/11/95
10 Nov 1995
Incorporation