AKZO NOBEL INDUSTRIAL FINISHES LIMITED
SLOUGH AKZO NOBEL NIPPON PAINT LIMITED COURTAULDS NIPPON PAINT LIMITED

Hellopages » Berkshire » Slough » SL2 5DS

Company number 02771925
Status Active
Incorporation Date 8 December 1992
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 one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for O.H. Secretariat Limited on 1 October 2016. The most likely internet sites of AKZO NOBEL INDUSTRIAL FINISHES LIMITED are www.akzonobelindustrialfinishes.co.uk, and www.akzo-nobel-industrial-finishes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Akzo Nobel Industrial Finishes Limited is a Private Limited Company. The company registration number is 02771925. Akzo Nobel Industrial Finishes Limited has been working since 08 December 1992. The present status of the company is Active. The registered address of Akzo Nobel Industrial Finishes 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. Secretary CUNNINGTON, Geoffrey Charles William has been resigned. Secretary LITTLE, Anne Catherine has been resigned. Secretary POMEROY, Valerie Ann has been resigned. Secretary STEVENS, David Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOLAND, John Wallace has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUNNINGTON, Geoffrey Charles William has been resigned. Director DAVIDSSON, Ulf Hakan has been resigned. Director DOLPHIN, Philip Nigel has been resigned. Director JOZWIAK, Edward Leonard has been resigned. Director KAKIBA, Takao has been resigned. Director MANCHOULAS, Paul Felix has been resigned. Director MATSUURA, Makoto has been resigned. Director MIKI, Katsuo has been resigned. Director MILLER, Andrew Stanley has been resigned. Director MIYASHITA, Katsuo has been resigned. Director MORRIS, George Eryl has been resigned. Director NOMURA, Tadashige has been resigned. Director OKAZAKI, Toshio has been resigned. Director PATTERSON, Stephen Kenneth has been resigned. Director PETERSEN, Neville Derrick Ferdinand has been resigned. Director SAKAMOTO, Susumu has been resigned. Director SAWADA, Takeshi has been resigned. Director SHAW, Peter James has been resigned. Director TORBA, Robert John has been resigned. Director TURNER, David Allan has been resigned. Director UENO, Hiromoto has been resigned. Director WADA, Kenichi has been resigned. Director WELCH, Derek Walter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director O.H. DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 30 September 2010
Director
RAY, Stephen Bruce
Appointed Date: 22 April 2015
63 years old
Director
SMALLEY, Michael
Appointed Date: 24 June 2013
67 years old

Resigned Directors

Secretary
CUNNINGTON, Geoffrey Charles William
Resigned: 23 June 1995
Appointed Date: 23 September 1993
Secretary
LITTLE, Anne Catherine
Resigned: 23 September 1993
Appointed Date: 15 December 1992
Secretary
POMEROY, Valerie Ann
Resigned: 30 September 2010
Appointed Date: 31 December 1998
Secretary
STEVENS, David Alan
Resigned: 31 December 1998
Appointed Date: 23 June 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 08 December 1992
Director
BOLAND, John Wallace
Resigned: 17 January 2005
Appointed Date: 01 December 1999
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 December 1992
Appointed Date: 08 December 1992
35 years old
Director
CUNNINGTON, Geoffrey Charles William
Resigned: 01 April 1993
Appointed Date: 18 March 1993
71 years old
Director
DAVIDSSON, Ulf Hakan
Resigned: 13 April 2012
Appointed Date: 01 December 1999
77 years old
Director
DOLPHIN, Philip Nigel
Resigned: 24 June 2013
Appointed Date: 01 June 2007
62 years old
Director
JOZWIAK, Edward Leonard
Resigned: 31 December 1998
Appointed Date: 12 June 1996
79 years old
Director
KAKIBA, Takao
Resigned: 01 December 1999
Appointed Date: 28 October 1997
79 years old
Director
MANCHOULAS, Paul Felix
Resigned: 14 July 2011
Appointed Date: 12 January 2009
73 years old
Director
MATSUURA, Makoto
Resigned: 01 December 1999
Appointed Date: 01 April 1993
80 years old
Director
MIKI, Katsuo
Resigned: 31 March 1994
Appointed Date: 01 April 1993
88 years old
Director
MILLER, Andrew Stanley
Resigned: 09 January 2009
Appointed Date: 10 September 2007
65 years old
Director
MIYASHITA, Katsuo
Resigned: 08 May 1997
Appointed Date: 17 May 1995
81 years old
Director
MORRIS, George Eryl
Resigned: 31 August 1998
Appointed Date: 01 April 1993
82 years old
Director
NOMURA, Tadashige
Resigned: 01 December 1999
Appointed Date: 08 May 1997
81 years old
Director
OKAZAKI, Toshio
Resigned: 12 June 1996
Appointed Date: 16 May 1994
83 years old
Director
PATTERSON, Stephen Kenneth
Resigned: 01 June 2007
Appointed Date: 01 April 1993
74 years old
Director
PETERSEN, Neville Derrick Ferdinand
Resigned: 01 April 1999
Appointed Date: 01 April 1993
85 years old
Director
SAKAMOTO, Susumu
Resigned: 16 May 1995
Appointed Date: 01 April 1993
92 years old
Director
SAWADA, Takeshi
Resigned: 01 December 1999
Appointed Date: 12 June 1996
83 years old
Director
SHAW, Peter James
Resigned: 06 July 2007
Appointed Date: 17 January 2005
72 years old
Director
TORBA, Robert John
Resigned: 07 December 1999
Appointed Date: 01 April 1999
76 years old
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 25 February 2015
54 years old
Director
UENO, Hiromoto
Resigned: 01 December 1999
Appointed Date: 12 June 1996
87 years old
Director
WADA, Kenichi
Resigned: 28 October 1997
Appointed Date: 01 April 1993
90 years old
Director
WELCH, Derek Walter
Resigned: 07 December 1999
Appointed Date: 16 December 1992
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 08 December 1992
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 14 July 2011

Persons With Significant Control

Akzo Nobel N.V.
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

AKZO NOBEL INDUSTRIAL FINISHES LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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 to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 164 more events
10 Jan 1993
Ad 16/12/92--------- £ si 8@1=8 £ ic 2/10
10 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1993
Conso 16/12/92
10 Jan 1993
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
08 Dec 1992
Incorporation

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