AKZO NOBEL ICI HOLDINGS
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 06535182
Status Active
Incorporation Date 14 March 2008
Company Type Private Unlimited 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 one hundred and one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Fergal Joseph O'shea on 27 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AKZO NOBEL ICI HOLDINGS are www.akzonobelici.co.uk, and www.akzo-nobel-ici.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Akzo Nobel Ici Holdings is a Private Unlimited Company. The company registration number is 06535182. Akzo Nobel Ici Holdings has been working since 14 March 2008. The present status of the company is Active. The registered address of Akzo Nobel Ici Holdings is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary 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. Director BLOK, Harm has been resigned. Director BOLLAND, Christopher has been resigned. Director CRIBB, Nigel Rupert Evelyn has been resigned. Director ROSS, Robert Leonard Gordon Knox has been resigned. Director SINGH, Brune has been resigned. Director TURNER, David Allan 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: 14 March 2008
Director
O'SHEA, Fergal Joseph
Appointed Date: 11 November 2015
47 years old
Director
RAY, Stephen Bruce
Appointed Date: 22 April 2015
63 years old
Director
SMALLEY, Michael
Appointed Date: 18 December 2009
67 years old

Resigned Directors

Director
BLOK, Harm
Resigned: 31 December 2014
Appointed Date: 08 March 2013
56 years old
Director
BOLLAND, Christopher
Resigned: 19 January 2009
Appointed Date: 30 July 2008
70 years old
Director
CRIBB, Nigel Rupert Evelyn
Resigned: 30 July 2008
Appointed Date: 14 March 2008
67 years old
Director
ROSS, Robert Leonard Gordon Knox
Resigned: 18 December 2009
Appointed Date: 14 March 2008
67 years old
Director
SINGH, Brune
Resigned: 08 March 2013
Appointed Date: 19 January 2009
52 years old
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 20 December 2010
54 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 14 March 2008

Persons With Significant Control

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

AKZO NOBEL ICI HOLDINGS Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Feb 2017
Director's details changed for Fergal Joseph O'shea on 27 February 2017
02 Feb 2017
Full accounts made up to 31 December 2015
04 Oct 2016
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
04 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 4 October 2016
...
... and 91 more events
20 Mar 2008
Re-registration of Memorandum and Articles
20 Mar 2008
Members' assent for rereg from LTD to UNLTD
20 Mar 2008
Declaration of assent for reregistration to UNLTD
20 Mar 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2008
Incorporation

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