AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
SLOUGH EKA CHEMICALS (AC) LIMITED NEBON LIMITED

Hellopages » Berkshire » Slough » SL2 5DS

Company number 03384260
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Jason Goddard on 27 February 2017; Secretary's details changed for O.H. Secretariat Limited on 1 October 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. The most likely internet sites of AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED are www.akzonobelpulpandperformancechemicalsac.co.uk, and www.akzo-nobel-pulp-and-performance-chemicals-ac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Akzo Nobel Pulp and Performance Chemicals Ac Limited is a Private Limited Company. The company registration number is 03384260. Akzo Nobel Pulp and Performance Chemicals Ac Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of Akzo Nobel Pulp and Performance Chemicals Ac Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O.H. SECRETARIAT LIMITED is a Secretary of the company. GODDARD, Jason is a Director of the company. SMALLEY, Michael is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary CLIFFORD, Jacqueline has been resigned. Secretary NEWMAN, Trevor Gordon has been resigned. Director CLIFFORD, Jacqueline has been resigned. Director COATES, Paul Stephen John has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LILJESTRAND, Ulf has been resigned. Director OTWAY, Peter Tibor has been resigned. Director OTWAY, Peter Tibor has been resigned. Director SMITH, Byron Thomas has been resigned. Director THORN, Ian, Dr has been resigned. Director TURNER, David Allan has been resigned. Director O.H. DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 24 August 2012
Director
GODDARD, Jason
Appointed Date: 01 December 2005
56 years old
Director
SMALLEY, Michael
Appointed Date: 25 February 2015
67 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 08 July 1997
Appointed Date: 10 June 1997
Secretary
CLIFFORD, Jacqueline
Resigned: 24 August 2012
Appointed Date: 28 October 2005
Secretary
NEWMAN, Trevor Gordon
Resigned: 28 October 2005
Appointed Date: 08 July 1997
Director
CLIFFORD, Jacqueline
Resigned: 31 December 2012
Appointed Date: 01 March 2003
74 years old
Director
COATES, Paul Stephen John
Resigned: 31 December 2007
Appointed Date: 01 January 1999
70 years old
Nominee Director
LAI, Poh Lim
Resigned: 08 July 1997
Appointed Date: 10 June 1997
68 years old
Director
LILJESTRAND, Ulf
Resigned: 31 May 2006
Appointed Date: 08 July 1997
84 years old
Director
OTWAY, Peter Tibor
Resigned: 06 April 2012
Appointed Date: 01 February 2008
72 years old
Director
OTWAY, Peter Tibor
Resigned: 09 October 2002
Appointed Date: 08 July 1997
72 years old
Director
SMITH, Byron Thomas
Resigned: 31 May 2006
Appointed Date: 08 July 1997
73 years old
Director
THORN, Ian, Dr
Resigned: 30 April 2011
Appointed Date: 09 October 2002
76 years old
Director
TURNER, David Allan
Resigned: 27 April 2015
Appointed Date: 25 February 2015
54 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 24 August 2012

AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED Events

28 Feb 2017
Director's details changed for Jason Goddard on 27 February 2017
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
01 Jul 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
...
... and 89 more events
05 Aug 1997
New director appointed
05 Aug 1997
New director appointed
05 Aug 1997
New director appointed
14 Jul 1997
Company name changed nebon LIMITED\certificate issued on 15/07/97
10 Jun 1997
Incorporation

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