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
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
8 April 2016
Returns Next Due
6 May 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | |
---|---|---|---|---|
Fixed Assets | £1,546,956,445 | £1,311,069,883 | £1,471,707,907 | £1,211,942,500 |
Current Assets | £133,404,011 | £313,631,946 | £373,767,088 | £262,440,103 |
of which Cash | £883,470 | £883,470 | £865,202 | £737,191 |
Total Assets | £1,680,360,456 | £1,624,701,829 | £1,845,474,995 | £1,474,382,603 |
Current Liabilities | £61,842,919 | £39,756,162 | £368,575,878 | £611,131,589 |
Net Current Assets | £71,561,092 | £273,875,784 | £5,191,210 | £-348,691,486 |
Total Net Worth | £1,618,517,537 | £1,584,945,667 | £1,476,899,117 | £863,251,014 |
No previous names
Secretary
Appointed on 19 April 2017
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 8 April 2015
Nationality: British
Occupation: Company Director
Month of birth: May 1963
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 11 November 2015
Nationality: Irish
Occupation: Company Director
Month of birth: November 1978
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 8 April 2013
Nationality: British
Occupation: Company Director
Month of birth: June 1962
26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
Director
Appointed on 8 April 2013
Nationality: British
Occupation: Company Director
Month of birth: November 1958
26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
England
Director
Appointed on 13 December 2016
Nationality: Dutch
Occupation: Company Director
Month of birth: December 1976
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
Corporate Secretary
Appointed on 8 April 2013
Resigned on 19 April 2017
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Director
Appointed on 8 April 2013
Resigned on 31 December 2014
Nationality: Dutch
Occupation: Company Director
Month of birth: May 1969
26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
England
Director
Appointed on 8 April 2013
Resigned on 8 April 2015
Nationality: British
Occupation: Company Director
Month of birth: November 1971
26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
England
Director
Appointed on 16 October 2014
Resigned on 13 December 2016
Nationality: Dutch
Occupation: Corporate Finance Manager
Month of birth: April 1973
26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
United Kingdom
Corporate Director
Appointed on 8 April 2013
Resigned on 8 April 2015
26th Floor
Portland House
Bressenden Place
London
SW1E 5BG
This information was most recently updated 17/11/2017.
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Action Date: 19 April 2017. Category: Officers. Type: TM02. Barcode: X66MXNAH. Transaction: MzE3NTk1Mzg0N2FkaXF6a2N4.
Action Date: 19 April 2017. Category: Officers. Type: AP03. Barcode: X66MXNCP. Transaction: MzE3NTk1Mzg1NGFkaXF6a2N4.
Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645Q2SO. Transaction: MzE3MzM3MDE5OWFkaXF6a2N4.
Category: Officers. Type: CH01. Barcode: X615I12Y. Transaction: MzE2OTg2OTg3NmFkaXF6a2N4.
Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615H4JE. Transaction: MzE2OTg2MDM3M2FkaXF6a2N4.
Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615HMA0. Transaction: MzE2OTg2NTQ5OGFkaXF6a2N4.
Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5X7YNB4. Transaction: MzE2NTY1MzQxOWFkaXF6a2N4.
Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5X7YN7K. Transaction: MzE2NTY1MzQxMWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1XUO. Transaction: MzE1OTA5MzY4MGFkaXF6a2N4.
Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM39C. Transaction: MzE1ODc1MTcxNmFkaXF6a2N4.
Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZTE. Transaction: MzE1ODc0OTgxOWFkaXF6a2N4.
Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZJNU. Transaction: MzE0NjQ1NjQwMWFkaXF6a2N4.
Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQBTT. Transaction: MzEzNDk3NjA5OWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OLD. Transaction: MzEzMjY2MjkyNGFkaXF6a2N4.
Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X450TCY3. Transaction: MzEyMDk1ODg3MmFkaXF6a2N4.
Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44Y6S20. Transaction: MzEyMDg5NjYxM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X44Y5AD6. Transaction: MzEyMDg4MDUzMGFkaXF6a2N4.
Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44Y5AEY. Transaction: MzEyMDg4MDUzM2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YKSHZU. Transaction: MzExNDkwMTc2N2FkaXF6a2N4.
Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3ILOJOR. Transaction: MzEwOTU3MDMzN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX98Y. Transaction: MzEwMTQ2MzA2N2FkaXF6a2N4.
Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFGI2. Transaction: MzA5Nzg0NDk0M2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X34WAG74. Transaction: MzA5NzQxODY2NWFkaXF6a2N4.
Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NMXJR7. Transaction: MzA5MTIzODA2N2FkaXF6a2N4.
Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92TE. Transaction: MzA4MzAwMTY5NWFkaXF6a2N4.
Action Date: 7 June 2013. Category: Capital. Type: SH01. Barcode: X2A900XJ. Transaction: MzA3OTQ4Njk4MGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X26DFW97. Transaction: MzA3NjI1ODI5NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: L25TUA75. Transaction: MzA3NTg1NTc3OWFkaXF6a2N4.