AKZO NOBEL FINANCE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 08478849
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed; Director's details changed for Fergal Joseph O'shea on 27 February 2017. The most likely internet sites of AKZO NOBEL FINANCE LIMITED are www.akzonobelfinance.co.uk, and www.akzo-nobel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Akzo Nobel Finance Limited is a Private Limited Company. The company registration number is 08478849. Akzo Nobel Finance Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Akzo Nobel Finance 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. SMALEY, Michael is a Director of the company. TIMMERMAN-ZWART, Johannes Jacobus is a Director of the company. Director BLOK, Harm has been resigned. Director TURNER, David Allan has been resigned. Director VAN DE PEPPEL, Remko has been resigned. Director O.H. DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 08 April 2013
Director
KEANE, James Laurence
Appointed Date: 08 April 2015
62 years old
Director
O'SHEA, Fergal Joseph
Appointed Date: 11 November 2015
47 years old
Director
RAY, Stephen Bruce
Appointed Date: 08 April 2013
63 years old
Director
SMALEY, Michael
Appointed Date: 08 April 2013
67 years old
Director
TIMMERMAN-ZWART, Johannes Jacobus
Appointed Date: 13 December 2016
48 years old

Resigned Directors

Director
BLOK, Harm
Resigned: 31 December 2014
Appointed Date: 08 April 2013
56 years old
Director
TURNER, David Allan
Resigned: 08 April 2015
Appointed Date: 08 April 2013
54 years old
Director
VAN DE PEPPEL, Remko
Resigned: 13 December 2016
Appointed Date: 16 October 2014
52 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 08 April 2015
Appointed Date: 08 April 2013

Persons With Significant Control

Akzo Nobel N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKZO NOBEL FINANCE LIMITED Events

11 Apr 2017
Confirmation statement made on 8 April 2017 with updates
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
01 Jan 2017
Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13 December 2016
...
... and 16 more events
20 Dec 2013
Director's details changed for Stephen Bruce Ray on 17 December 2013
09 Aug 2013
Director's details changed for Mr. David Allan Turner on 31 July 2013
10 Jun 2013
Statement of capital following an allotment of shares on 7 June 2013
  • EUR 1,197,335
15 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
08 Apr 2013
Incorporation

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