About

Registered Number: 03124411
Date of Incorporation: 10/11/1995 (24 years and 9 months ago)
Company Status: Active
Registered Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS,

 

Founded in 1995, Akzo Nobel Coatings Ltd have registered office in Slough, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Michael David 17 June 2009 - 1
KLAUBER, Paul Andrew Jonathon 19 April 2011 - 1
AMOR, Jonathan Richard 01 April 2010 18 May 2018 1
ARVIDSSON, Bengt Hakan 05 October 2008 01 April 2010 1
BENTVELZEN, Theodorus Johannes 01 May 1999 23 May 2002 1
CLEVELAND, Charles William 11 December 2006 31 August 2007 1
KOOIJMANS, Robertus Nicolaas 23 May 2002 05 October 2008 1
MALSZYCKI, Grzegorz 03 August 2010 25 March 2011 1
O'CALLAGHAN, Thomas Anthony 19 April 2011 23 November 2015 1
PETTERSSON, Carl Anders Wilhelm 08 May 1996 01 September 1997 1
WEZENBEEK, Oscar Christian Maria Jozef 01 October 2005 17 June 2009 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL-DOSSER, Pauline 29 November 1995 01 April 1997 1
CARTER, Lynette Jean Cherryl 04 July 2017 31 May 2018 1
DIEDEREN, Raoul William Joseph 01 April 1997 01 October 1998 1
EDWARDS, Martin 01 October 1998 12 April 2005 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 02 October 2018
TM02 - Termination of appointment of secretary 31 May 2018
TM01 - Termination of appointment of director 21 May 2018
RESOLUTIONS - N/A 08 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 November 2017
AA01 - Change of accounting reference date 27 September 2017
TM02 - Termination of appointment of secretary 11 July 2017
AP03 - Appointment of secretary 10 July 2017
CH01 - Change of particulars for director 08 May 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 16 November 2016
CH04 - Change of particulars for corporate secretary 04 October 2016
AD01 - Change of registered office address 01 October 2016
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 23 May 2012
CH01 - Change of particulars for director 14 November 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 20 April 2011
AP01 - Appointment of director 20 April 2011
TM01 - Termination of appointment of director 19 April 2011
AD01 - Change of registered office address 01 March 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 03 September 2010
AP01 - Appointment of director 01 September 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH04 - Change of particulars for corporate secretary 17 November 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 28 October 2009
RESOLUTIONS - N/A 29 September 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
363a - Annual Return 24 November 2008
353 - Register of members 24 November 2008
AA - Annual Accounts 18 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 19 October 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
363a - Annual Return 05 January 2005
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 September 2004
363a - Annual Return 26 November 2003
AA - Annual Accounts 04 November 2003
363a - Annual Return 26 November 2002
RESOLUTIONS - N/A 18 November 2002
RESOLUTIONS - N/A 18 November 2002
RESOLUTIONS - N/A 18 November 2002
RESOLUTIONS - N/A 18 November 2002
RESOLUTIONS - N/A 18 November 2002
AA - Annual Accounts 04 November 2002
353 - Register of members 24 September 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
353 - Register of members 15 June 2002
AUD - Auditor's letter of resignation 22 May 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 01 November 2001
RESOLUTIONS - N/A 08 August 2001
RESOLUTIONS - N/A 08 August 2001
RESOLUTIONS - N/A 08 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2001
123 - Notice of increase in nominal capital 08 August 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 13 May 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 17 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
363s - Annual Return 28 January 1997
225 - Change of Accounting Reference Date 26 September 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
287 - Change in situation or address of Registered Office 24 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
CERTNM - Change of name certificate 02 January 1996
CERTNM - Change of name certificate 24 November 1995
NEWINC - New incorporation documents 10 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.