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Akzo Nobel Finance Limited

Company Registration Number: 08478849

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akzo Nobel Finance Limited is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in Slough.

Registered Address

THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS

There are 55 companies currently registered at this postcode, including this one.

All companies at SL2 5DS

Registration Data

Company Number

08478849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

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

Financial Summary

2016201520142013
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

Previous Names

No previous names

Company Officers

  • KEANE, James Laurence

    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

  • O'SHEA, Fergal Joseph

    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

  • RAY, Stephen Bruce

    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

  • SMALEY, Michael

    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

  • CARTER, Lynette Jean Cherryl

    Secretary

    Appointed on 19 April 2017

    Resigned on 31 May 2018

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • O.H. SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 8 April 2013

    Resigned on 19 April 2017

    The Akzonobel Building
    Wexham Road
    Slough
    SL2 5DS
    United Kingdom

  • BLOK, Harm

    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

  • TIMMERMAN-ZWART, Johannes Jacobus

    Director

    Appointed on 13 December 2016

    Resigned on 12 December 2017

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1976

    The Akzonobel Building
    Wexham Road
    Slough
    Berkshire
    SL2 5DS

  • TURNER, David Allan

    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

  • VAN DE PEPPEL, Remko

    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

  • O.H. DIRECTOR LIMITED

    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 14/07/2018.

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Latest Filings

  1. 31 May 2018 Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Officers. Type: TM02. Barcode: X775AO8B. Transaction: MzIwNjMxNzUyOGFkaXF6a2N4.

  2. 9 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73JLNY3. Transaction: MzIwMjEwMDQxOGFkaXF6a2N4.

  3. 8 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxNFVLRDVhZGlxemtjeA.

  4. 22 February 2018 Statement of capital on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Capital. Type: SH19. Barcode: L708MCMH. Transaction: MzE5ODQyMTQ0NWFkaXF6a2N4.

  5. 22 February 2018 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L708MCM9. Transaction: MzE5ODM4Mjg1NmFkaXF6a2N4.

  6. 22 February 2018 Solvency Statement dated 14/02/18 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L708MCMP. Transaction: MzE5ODM4MjgwM2FkaXF6a2N4.

  7. 22 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDcwOE1DTVhhZGlxemtjeA.

  8. 22 December 2017 Termination of appointment of Johannes Jacobus Timmerman-Zwart as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: TM01. Barcode: X6LPQTAX. Transaction: MzE5MzM2Nzk1OWFkaXF6a2N4.

  9. 20 December 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6LB3UKY. Transaction: MzE5MzE5NDY5N2FkaXF6a2N4.

  10. 9 December 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5MjIzNTA5N2FkaXF6a2N4.

  11. 5 December 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MDg1MzY4OWFkaXF6a2N4.

  12. 17 May 2017 Termination of appointment of O.H. Secretariat Limited as a secretary on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: TM02. Barcode: X66MXNAH. Transaction: MzE3NTk1Mzg0N2FkaXF6a2N4.

  13. 17 May 2017 Appointment of Lynette Jean Cherryl Carter as a secretary on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: AP03. Barcode: X66MXNCP. Transaction: MzE3NTk1Mzg1NGFkaXF6a2N4.

  14. 11 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645Q2SO. Transaction: MzE3MzM3MDE5OWFkaXF6a2N4.

  15. 28 February 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X615I12Y. Transaction: MzE2OTg2OTg3NmFkaXF6a2N4.

  16. 28 February 2017 Director's details changed for Fergal Joseph O'shea on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615H4JE. Transaction: MzE2OTg2MDM3M2FkaXF6a2N4.

  17. 28 February 2017 Director's details changed for James Laurence Keane on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH01. Barcode: X615HMA0. Transaction: MzE2OTg2NTQ5OGFkaXF6a2N4.

  18. 1 January 2017 Appointment of Johannes Jacobus Timmerman-Zwart as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5X7YNB4. Transaction: MzE2NTY1MzQxOWFkaXF6a2N4.

  19. 1 January 2017 Termination of appointment of Remko Van De Peppel as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5X7YN7K. Transaction: MzE2NTY1MzQxMWFkaXF6a2N4.

  20. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1XUO. Transaction: MzE1OTA5MzY4MGFkaXF6a2N4.

  21. 1 October 2016 Secretary's details changed for O.H. Secretariat Limited on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH04. Barcode: X5GOM39C. Transaction: MzE1ODc1MTcxNmFkaXF6a2N4.

  22. 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 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOLZTE. Transaction: MzE1ODc0OTgxOWFkaXF6a2N4.

  23. 18 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZJNU. Transaction: MzE0NjQ1NjQwMWFkaXF6a2N4.

  24. 11 November 2015 Appointment of Fergal Joseph O'shea as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQBTT. Transaction: MzEzNDk3NjA5OWFkaXF6a2N4.

  25. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18OLD. Transaction: MzEzMjY2MjkyNGFkaXF6a2N4.

  26. 10 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X450TCY3. Transaction: MzEyMDk1ODg3MmFkaXF6a2N4.

  27. 10 April 2015 Appointment of James Laurence Keane as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP01. Barcode: X44Y6S20. Transaction: MzEyMDg5NjYxM2FkaXF6a2N4.

  28. 9 April 2015 Termination of appointment of O. H. Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X44Y5AD6. Transaction: MzEyMDg4MDUzMGFkaXF6a2N4.

  29. 9 April 2015 Termination of appointment of David Allan Turner as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44Y5AEY. Transaction: MzEyMDg4MDUzM2FkaXF6a2N4.

  30. 7 January 2015 Termination of appointment of Harm Blok as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YKSHZU. Transaction: MzExNDkwMTc2N2FkaXF6a2N4.

  31. 16 October 2014 Appointment of Mr Remko Van De Peppel as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3ILOJOR. Transaction: MzEwOTU3MDMzN2FkaXF6a2N4.

  32. 10 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX98Y. Transaction: MzEwMTQ2MzA2N2FkaXF6a2N4.

  33. 9 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EFGI2. Transaction: MzA5Nzg0NDk0M2FkaXF6a2N4.

  34. 1 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X34WAG74. Transaction: MzA5NzQxODY2NWFkaXF6a2N4.

  35. 20 December 2013 Director's details changed for Stephen Bruce Ray on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NMXJR7. Transaction: MzA5MTIzODA2N2FkaXF6a2N4.

  36. 9 August 2013 Director's details changed for Mr. David Allan Turner on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EF92TE. Transaction: MzA4MzAwMTY5NWFkaXF6a2N4.

  37. 10 June 2013 Statement of capital following an allotment of shares on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Capital. Type: SH01. Barcode: X2A900XJ. Transaction: MzA3OTQ4Njk4MGFkaXF6a2N4.

  38. 15 April 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X26DFW97. Transaction: MzA3NjI1ODI5NmFkaXF6a2N4.

  39. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L25TUA75. Transaction: MzA3NTg1NTc3OWFkaXF6a2N4.

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54.198.104.202 Tue, 17 Jul 2018 10:56:09 +0100