AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED
SLOUGH EKA CHEMICALS LIMITED

Hellopages » Berkshire » Slough » SL2 5DS

Company number 01934005
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Director's details changed for Jason Goddard on 27 February 2017; Full accounts 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 PULP AND PERFORMANCE CHEMICALS LIMITED are www.akzonobelpulpandperformancechemicals.co.uk, and www.akzo-nobel-pulp-and-performance-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Akzo Nobel Pulp and Performance Chemicals Limited is a Private Limited Company. The company registration number is 01934005. Akzo Nobel Pulp and Performance Chemicals Limited has been working since 26 July 1985. The present status of the company is Active. The registered address of Akzo Nobel Pulp and Performance Chemicals 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. Secretary CLIFFORD, Jacqueline has been resigned. Secretary LOGAN-SMITH, James has been resigned. Secretary NEWMAN, Trevor Gordon has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CLIFFORD, Jacqueline has been resigned. Director COATES, Paul Stephen John has been resigned. Director HOGBERG, Ann-Catrine 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 SODERBERG, Willy 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 "Manufacture of other chemical products 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
66 years old

Resigned Directors

Secretary
CLIFFORD, Jacqueline
Resigned: 24 August 2012
Appointed Date: 28 October 2005
Secretary
LOGAN-SMITH, James
Resigned: 31 December 1992
Secretary
NEWMAN, Trevor Gordon
Resigned: 28 October 2005
Appointed Date: 01 January 1993
Nominee Secretary
SISEC LIMITED
Resigned: 09 December 1993
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
Director
HOGBERG, Ann-Catrine
Resigned: 04 September 2015
Appointed Date: 06 November 2008
63 years old
Director
LILJESTRAND, Ulf
Resigned: 31 May 2006
83 years old
Director
OTWAY, Peter Tibor
Resigned: 06 April 2012
Appointed Date: 01 February 2008
71 years old
Director
OTWAY, Peter Tibor
Resigned: 09 October 2002
Appointed Date: 01 August 1995
71 years old
Director
SMITH, Byron Thomas
Resigned: 31 May 2006
73 years old
Director
SODERBERG, Willy
Resigned: 30 June 1995
81 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
53 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 24 August 2012

AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED Events

28 Feb 2017
Director's details changed for Jason Goddard on 27 February 2017
07 Oct 2016
Full accounts 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
15 Aug 2016
Resolutions
  • RES13 ‐ Cap on increase of basic salary other company business 29/07/2016
...
... and 142 more events
06 Aug 1987
Registered office changed on 06/08/87 from: 5-6 northfield drive northfield milton keynes england MK15 0DG
29 Apr 1987
Return made up to 19/03/87; full list of members
03 Jul 1986
Director resigned
25 Oct 1985
Company name changed\certificate issued on 25/10/85
26 Jul 1985
Certificate of incorporation

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