ICI LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 01852101
Status Active
Incorporation Date 2 October 1984
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 twenty-two events have happened. The last three records are 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; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of ICI LIMITED are www.ici.co.uk, and www.ici.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Ici Limited is a Private Limited Company. The company registration number is 01852101. Ici Limited has been working since 02 October 1984. The present status of the company is Active. The registered address of Ici 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 CHEATLE, Penelope Anne has been resigned. Secretary HORLOCK, Elizabeth Ann has been resigned. Secretary IRVINE, Scott Macdonald has been resigned. Nominee Secretary LACHLAN, Cacilia Maria has been resigned. Secretary TURNER, George St John has been resigned. Secretary WHITESIDE, Sonia Jane has been resigned. Secretary WINCHESTER, Emma has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director DEVIN, Mark has been resigned. Director HORLOCK, Elizabeth Ann has been resigned. Director IRVINE, Scott Macdonald has been resigned. Director JASH, Debjani has been resigned. Nominee Director LACHLAN, Cacilia Maria has been resigned. Director RUSHTON, Kenneth John has been resigned. Director TURNER, David Allan has been resigned. Director TURNER, George St John has been resigned. Director WHITESIDE, Sonia Jane has been resigned. Director WINCHESTER, Emma 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: 12 June 2008
Director
RAY, Stephen Bruce
Appointed Date: 22 April 2015
63 years old
Director
SMALLEY, Michael
Appointed Date: 11 February 2015
67 years old

Resigned Directors

Secretary
CHEATLE, Penelope Anne
Resigned: 18 August 2000
Appointed Date: 24 August 1993
Secretary
HORLOCK, Elizabeth Ann
Resigned: 12 June 2008
Appointed Date: 16 July 2007
Secretary
IRVINE, Scott Macdonald
Resigned: 19 January 2004
Appointed Date: 14 November 2001
Nominee Secretary
LACHLAN, Cacilia Maria
Resigned: 24 August 1993
Secretary
TURNER, George St John
Resigned: 16 July 2007
Appointed Date: 18 May 2007
Secretary
WHITESIDE, Sonia Jane
Resigned: 14 November 2001
Appointed Date: 18 August 2000
Secretary
WINCHESTER, Emma
Resigned: 18 May 2007
Appointed Date: 19 January 2004
Director
CHEATLE, Penelope Anne
Resigned: 18 December 2009
Appointed Date: 31 October 2000
72 years old
Director
CHEATLE, Penelope Anne
Resigned: 18 August 2000
Appointed Date: 23 August 1993
72 years old
Director
DEVIN, Mark
Resigned: 31 October 2000
Appointed Date: 18 August 2000
66 years old
Director
HORLOCK, Elizabeth Ann
Resigned: 12 June 2008
Appointed Date: 16 July 2007
46 years old
Director
IRVINE, Scott Macdonald
Resigned: 19 January 2004
Appointed Date: 14 November 2001
52 years old
Director
JASH, Debjani
Resigned: 18 August 2000
Appointed Date: 01 January 2000
60 years old
Nominee Director
LACHLAN, Cacilia Maria
Resigned: 23 August 1993
76 years old
Director
RUSHTON, Kenneth John
Resigned: 31 December 1999
81 years old
Director
TURNER, David Allan
Resigned: 22 April 2015
Appointed Date: 18 December 2009
54 years old
Director
TURNER, George St John
Resigned: 16 July 2007
Appointed Date: 18 May 2007
54 years old
Director
WHITESIDE, Sonia Jane
Resigned: 14 November 2001
Appointed Date: 18 August 2000
54 years old
Director
WINCHESTER, Emma
Resigned: 18 May 2007
Appointed Date: 19 January 2004
48 years old
Director
O.H. DIRECTOR LIMITED
Resigned: 11 February 2015
Appointed Date: 12 June 2008

ICI LIMITED Events

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 100
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 112 more events
05 Nov 1986
Director resigned;new director appointed
05 Aug 1986
Accounts for a dormant company made up to 31 December 1985
05 Aug 1986
Return made up to 17/07/86; full list of members
11 Dec 1984
Memorandum and Articles of Association
02 Oct 1984
Certificate of incorporation

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