THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS
There are 56 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z1238603
Registration Start Date
28 February 2008
Registration Expiry Date
27 February 2018
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
28 June 2016
Returns Next Due
26 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £2 | £2 | £2 | £2 | £2 | £2 | £0 | £2 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £2 | £2 | £2 | £2 | £2 | £2 | £0 | £2 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £2 | £2 | £2 | £2 | £2 | £2 | £0 | £2 |
Total Net Worth | £0 | £0 | £0 | £0 | £2 | £2 | £2 | £2 | £2 | £2 | £0 | £2 |
Secretary
Appointed on 4 December 2007
Nationality: British
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 1 June 2013
Nationality: British
Occupation: Company Director
Month of birth: February 1946
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 19 June 2008
Nationality: British
Occupation: Company Director
Month of birth: September 1971
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 6 February 2008
Nationality: British
Occupation: Marketing Manager
Month of birth: January 1966
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 17 September 2013
Nationality: British
Occupation: Company Director
Month of birth: June 1949
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 27 July 2017
Nationality: British
Occupation: Company Director
Month of birth: October 1971
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 19 June 2008
Nationality: British
Occupation: Solicitor
Month of birth: April 1957
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 6 February 2008
Nationality: British
Occupation: Director
Month of birth: August 1946
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Corporate Director
Appointed on 6 February 2008
Fifth Floor 100
Wood Street
London
EC2V 7EX
Secretary
Appointed on 28 October 2005
Resigned on 4 December 2007
Bridge House
High Street, Congresbury
Bristol
BS49 5JA
Secretary
Appointed on 12 June 1997
Resigned on 28 October 2005
Bridge House
High Street
Congresbury
Avon
BS49 5JA
Corporate Nominee Secretary
Resigned on 20 June 1997
21 Holborn Viaduct
London
EC1A 2DY
Director
Resigned on 5 June 1995
Nationality: British
Occupation: Managing Director
Month of birth: December 1943
14 Holmes Road
Strawberry Hill
Twickenham
Middlesex
TW1 4RE
Director
Resigned on 8 June 1995
Nationality: Swedish
Occupation: Vice President Administrator
Month of birth: January 1942
Bergfotsvagen 16
Taby S-183 40
Sweden
Director
Appointed on 6 February 2008
Resigned on 15 March 2009
Nationality: British
Occupation: Financial Controller
Month of birth: June 1950
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director
Appointed on 28 October 2005
Resigned on 4 December 2007
Nationality: British
Occupation: Personnel Manager
Month of birth: October 1951
Bridge House
High Street, Congresbury
Bristol
BS49 5JA
Director
Appointed on 6 February 2008
Resigned on 30 September 2015
Nationality: British
Occupation: Hr Manager
Month of birth: January 1963
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director
Appointed on 17 September 2013
Resigned on 15 September 2016
Nationality: British
Occupation: Company Director
Month of birth: June 1968
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 1 June 2006
Resigned on 4 December 2007
Nationality: British
Occupation: Company Director
Month of birth: May 1969
Bridge House
High Street
Congresbury
Bristol
BS49 5JA
Director
Appointed on 6 February 2008
Resigned on 30 September 2008
Nationality: British
Occupation: Director
Month of birth: August 1961
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director
Appointed on 10 May 1995
Resigned on 26 November 1997
Nationality: Dutch
Occupation: Coord Internal Pensions
Month of birth: December 1949
Eldrikseweg 1
Angelo 6986br
Netherlands
Director
Resigned on 2 November 1998
Nationality: British
Occupation: Certified Accountant
Month of birth: September 1945
12 Wrensfield
Hemel Hempstead
Hertfordshire
HP1 1RN
Director
Appointed on 6 February 2008
Resigned on 31 March 2008
Nationality: British
Occupation: Director
Month of birth: January 1937
PO BOX 20980, Oriel House
16 Connaught Place
London
W2 2ZB
Director
Appointed on 27 March 2008
Resigned on 30 September 2008
Nationality: British
Occupation: Company Director
Month of birth: March 1963
78 York Street
London
W1H 1DP
Director
Appointed on 6 February 2008
Resigned on 27 March 2008
Nationality: British
Occupation: Company Director
Month of birth: September 1958
PO BOX 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director
Appointed on 14 November 1995
Resigned on 28 October 2005
Nationality: British
Occupation: Company Secretary
Month of birth: July 1955
Bridge House
High Street
Congresbury
Avon
BS49 5JA
Director
Appointed on 6 February 2008
Resigned on 17 September 2013
Nationality: British
Occupation: Solicitor
Month of birth: June 1945
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director
Appointed on 14 November 1995
Resigned on 9 October 2002
Nationality: British
Occupation: Director
Month of birth: November 1953
5 Dovecote Drive
Corsham
Wiltshire
SN13 9BN
Director
Appointed on 24 September 2009
Resigned on 31 December 2014
Nationality: British
Occupation: Director
Month of birth: January 1973
26th
Floor Portland House
Bressenden Place
London
SW1E 5BG
Director
Appointed on 23 September 2009
Resigned on 31 December 2014
Nationality: British
Occupation: Director
Month of birth: January 1973
26th
Floor Portland House
Bressenden Place
London
SW1E 5BG
Director
Appointed on 6 February 2008
Resigned on 27 March 2008
Nationality: British
Occupation: Director
Month of birth: March 1956
PO BOX 20980 Oriel House
16 Connaugght Place
London
W2 2ZB
Director
Appointed on 6 February 2008
Resigned on 4 May 2011
Nationality: British
Occupation: Director
Month of birth: April 1970
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director
Resigned on 14 November 1995
Nationality: British
Occupation: Managing Director
Month of birth: March 1952
Hovas Jagarevag 9
Hovas
Gothenburg
S43652
Sweden
Director
Appointed on 6 February 2008
Resigned on 14 May 2013
Nationality: British
Occupation: Director
Month of birth: August 1944
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director
Appointed on 9 October 2002
Resigned on 4 December 2007
Nationality: British
Occupation: General Manager
Month of birth: April 1949
Bridge House
High Street
Congresbury
Avon
BS49 5JA
Director
Appointed on 18 August 1997
Resigned on 30 April 2006
Nationality: British
Occupation: Site Manager
Month of birth: August 1961
19 Earsndale Avenue
Darwen
Lancashire
BB3 1JU
Director
Appointed on 6 February 2008
Resigned on 17 September 2013
Nationality: Dutch
Occupation: Director
Month of birth: April 1951
26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
Corporate Director
Appointed on 4 December 2007
Resigned on 6 February 2008
PO BOX 20980
Oriel House 16 Connaught Place
London
W2 2ZB
This information was most recently updated 17/11/2017.
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Action Date: 2 August 2017. Category: Officers. Type: CH01. Barcode: X6ETL32I. Transaction: MzE4NTE0ODQ0MGFkaXF6a2N4.
Action Date: 27 July 2017. Category: Officers. Type: AP01. Barcode: X6BW2OSP. Transaction: MzE4MTkwODUzNmFkaXF6a2N4.
Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6701ZY2. Transaction: MzE3NjMwMzMwMmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A639O8A3. Transaction: MzE3Mjk2MTcyNmFkaXF6a2N4.
Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X61W0ZLV. Transaction: MzE3MDg0Mzk4MWFkaXF6a2N4.
Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GXLB. Transaction: MzE2OTg1ODczMWFkaXF6a2N4.
Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GYZ6. Transaction: MzE2OTg1OTAzMWFkaXF6a2N4.
Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GXT4. Transaction: MzE2OTg1ODczM2FkaXF6a2N4.
Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615GW6B. Transaction: MzE2OTg1ODQyNGFkaXF6a2N4.
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Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4GLHSKA. Transaction: MzEzMTY3NzEyNGFkaXF6a2N4.
Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIVEEY. Transaction: MzEzMTU3NTY1MWFkaXF6a2N4.
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Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PF2Q. Transaction: MzA4NDM5OTg4NGFkaXF6a2N4.
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Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RCE02. Transaction: MzA3NDQyOTA2MWFkaXF6a2N4.
Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UQ5E. Transaction: MzA2MzkyMjQwOWFkaXF6a2N4.
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Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A46QVUA9. Transaction: MzAzNzUxMjE2MmFkaXF6a2N4.
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Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3V8ZN0P. Transaction: MzAyMjQwMTkwOWFkaXF6a2N4.
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Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFYDMA1C. Transaction: MjAzMzQ1NTY5NWFkaXF6a2N4.
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Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA5JB1FZ. Transaction: MjAwOTExNjUzNGFkaXF6a2N4.
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