DULUX LIMITED
SLOUGH TIL LIMITED

Hellopages » Berkshire » Slough » SL2 5DS
Company number 02048463
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; 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 DULUX LIMITED are www.dulux.co.uk, and www.dulux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Dulux Limited is a Private Limited Company. The company registration number is 02048463. Dulux Limited has been working since 20 August 1986. The present status of the company is Active. The registered address of Dulux 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 BUSBY, David John has been resigned. Secretary CHEATLE, Penelope Anne has been resigned. Secretary THORN-DAVIS, Scott Peter has been resigned. Secretary TURNER, George St John has been resigned. Secretary WHITESIDE, Sonia Jane has been resigned. Director BLACKWOOD, David Charles has been resigned. Director BLOK, Harm has been resigned. Director BOLLAND, Christopher has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director CRIBB, Nigel Rupert Evelyn has been resigned. Director DEVIN, Mark has been resigned. Director GEE, David John has been resigned. Director GILLETT, Philip John has been resigned. Director GROSSET, Margaret Wilhelmina has been resigned. Director LADD, Ian Richard has been resigned. Director ROSS, Robert Leonard Gordon Knox has been resigned. Director SINGH, Brune has been resigned. Director TIOXIDE EUROPE LIMITED has been resigned. Director TIOXIDE GROUP LIMITED has been resigned. Director TURNER, David Allan has been resigned. Director WHITESIDE, Sonia Jane has been resigned. Director O.H. DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O.H. SECRETARIAT LIMITED
Appointed Date: 30 April 2008
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

Secretary
BUSBY, David John
Resigned: 17 June 1999
Secretary
CHEATLE, Penelope Anne
Resigned: 18 August 2000
Appointed Date: 17 June 1999
Secretary
THORN-DAVIS, Scott Peter
Resigned: 28 March 2003
Appointed Date: 09 May 2001
Secretary
TURNER, George St John
Resigned: 30 April 2008
Appointed Date: 28 March 2003
Secretary
WHITESIDE, Sonia Jane
Resigned: 09 May 2001
Appointed Date: 18 August 2000
Director
BLACKWOOD, David Charles
Resigned: 29 March 2007
Appointed Date: 09 May 2001
66 years old
Director
BLOK, Harm
Resigned: 31 December 2014
Appointed Date: 08 March 2013
56 years old
Director
BOLLAND, Christopher
Resigned: 15 January 2009
Appointed Date: 30 July 2008
71 years old
Director
CHEATLE, Penelope Anne
Resigned: 09 May 2001
Appointed Date: 31 October 2000
72 years old
Director
CHEATLE, Penelope Anne
Resigned: 18 August 2000
Appointed Date: 17 June 1999
72 years old
Director
CRIBB, Nigel Rupert Evelyn
Resigned: 30 July 2008
Appointed Date: 27 September 2004
67 years old
Director
DEVIN, Mark
Resigned: 31 October 2000
Appointed Date: 18 August 2000
66 years old
Director
GEE, David John
Resigned: 29 March 2007
Appointed Date: 09 May 2001
78 years old
Director
GILLETT, Philip John
Resigned: 30 April 2008
Appointed Date: 09 May 2001
75 years old
Director
GROSSET, Margaret Wilhelmina
Resigned: 18 August 2000
Appointed Date: 17 June 1999
74 years old
Director
LADD, Ian Richard
Resigned: 30 April 2008
Appointed Date: 29 March 2007
59 years old
Director
ROSS, Robert Leonard Gordon Knox
Resigned: 18 December 2009
Appointed Date: 29 March 2007
67 years old
Director
SINGH, Brune
Resigned: 08 March 2013
Appointed Date: 15 January 2009
53 years old
Director
TIOXIDE EUROPE LIMITED
Resigned: 17 June 1999
Director
TIOXIDE GROUP LIMITED
Resigned: 17 June 1999
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 20 December 2010
54 years old
Director
WHITESIDE, Sonia Jane
Resigned: 09 May 2001
Appointed Date: 18 August 2000
54 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 25 February 2015
Appointed Date: 30 April 2008

DULUX LIMITED Events

03 Jan 2017
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
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 852
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
06 Oct 1987
Accounts made up to 20 August 1987
06 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1987
Return made up to 20/08/87; full list of members
14 Sep 1987
Company name changed lindsell refrigeration LIMITED\certificate issued on 15/09/87
20 Aug 1986
Certificate of Incorporation

Similar Companies

DULUCE LIMITED DULUTH LIMITED DULVERTON CLEANING SERVICES LIMITED DULVERTON COURT (MANAGEMENT) LIMITED DULVERTON COURT MANAGEMENT COMPANY (COVENTRY) LIMITED DULVERTON COURT SURBITON (FREEHOLD) LIMITED DULVERTON FARMERS FALLEN STOCK COMPANY LIMITED