AKZO NOBEL FINANCE (2) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 09889324
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed; Director's details changed for Fergal Joseph O'shea on 27 February 2017; Director's details changed for James Laurence Keane on 27 February 2017. The most likely internet sites of AKZO NOBEL FINANCE (2) LIMITED are www.akzonobelfinance2.co.uk, and www.akzo-nobel-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Akzo Nobel Finance 2 Limited is a Private Limited Company. The company registration number is 09889324. Akzo Nobel Finance 2 Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Akzo Nobel Finance 2 Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. KEANE, James Laurence is a Director of the company. O'SHEA, Fergal Joseph is a Director of the company. RAY, Stephen Bruce is a Director of the company. SMALLEY, Michael is a Director of the company. TIMMERMAN-ZWART, Johannes Jacobus is a Director of the company. Director VAN DE PEPPEL, Remko has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 25 November 2015
Director
KEANE, James Laurence
Appointed Date: 25 November 2015
62 years old
Director
O'SHEA, Fergal Joseph
Appointed Date: 25 November 2015
47 years old
Director
RAY, Stephen Bruce
Appointed Date: 25 November 2015
63 years old
Director
SMALLEY, Michael
Appointed Date: 25 November 2015
67 years old
Director
TIMMERMAN-ZWART, Johannes Jacobus
Appointed Date: 13 December 2016
48 years old

Resigned Directors

Director
VAN DE PEPPEL, Remko
Resigned: 13 December 2016
Appointed Date: 25 November 2015
52 years old

Persons With Significant Control

Akzo Nobel Finance Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

AKZO NOBEL FINANCE (2) LIMITED Events

28 Feb 2017
Director's details changed
28 Feb 2017
Director's details changed for Fergal Joseph O'shea on 27 February 2017
28 Feb 2017
Director's details changed for James Laurence Keane on 27 February 2017
11 Jan 2017
Confirmation statement made on 24 November 2016 with updates
01 Jan 2017
Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13 December 2016
...
... and 1 more events
01 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 England to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
24 Jun 2016
Statement of capital following an allotment of shares on 7 January 2016
  • USD 863,583,001
17 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • USD 1

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