AKZO NOBEL PROPERTIES LIMITED

Profile AKZO NOBEL PROPERTIES LIMITED

Actual on 01.10.2020
Company name
AKZO NOBEL PROPERTIES LIMITED
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Company number
00062178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 May 1899
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers AKZO NOBEL PROPERTIES LIMITED

Officers

(as of 18.09.2020)

DINNAGE, Louise Margaret
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMALLEY, Michael
Status: Active
Appointed on: Wednesday, 11 February 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
LINANDER, Per Goran
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Friday, 03 January 2003
Correspondence address: 14 Hippings Way, Lancashire, Clitheroe, BB7 2PQ
Nationality: Swedish
Date of birth: May 1955
Role: Director
Occupation: Director
BIRT, Timothy David
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 6-9 Middle Street, London, EC1A 7JA
Role: Secretary
LAMBERT, Roy Jefferson
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 6 Middle Street, London, EC1A 7JA
Role: Secretary
LAMBERT, Roy Jefferson
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Redferns 8 High Hurst Close, Newick, East Sussex, Lewes, BN8 4NJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Solicitor
MCLOUGHLIN, Michael James
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 02 February 2004
Correspondence address: 10 Midfield, Langho, Lancashire, Blackburn, BB6 8HF
Role: Secretary
TURNER, David Allan
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Monday, 20 April 2015
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANDERSSON, Jan Arne
Status: Not active
Resigned on: Saturday, 01 April 2000
Correspondence address: Sickla Industrivag 6, Nacka Box 11550, Sweden, Stockholm, S10061
Nationality: Swedish
Date of birth: July 1945
Role: Director
Occupation: Company Director
BERGMAN, Karl Lennart
Status: Not active
Resigned on: Thursday, 14 January 1993
Correspondence address: Sickla Industrivag 6, Nacka Box 11550, Sweden, S-10061 Stockholm, FOREIGN
Nationality: Swedish
Date of birth: September 1928
Role: Director
Occupation: Business Area Controller
MATTSSON, Ove Henning
Status: Not active
Resigned on: Thursday, 14 January 1993
Correspondence address: Sickla Industrivag 6, Nacka Box 11550, Sweden, S-10061 Stockholm, FOREIGN
Nationality: Swedish
Date of birth: June 1940
Role: Director
Occupation: Company Director
HILLS, David Malcolm
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 2 Lamphey Close Off Victoria Road, Heaton, Lancashire, Bolton, BL1 5AU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
GOTHLIN, Lars
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Gustav Adolfs Torg 18, Sweden, Stockholm, FOREIGN
Nationality: Swedish
Date of birth: July 1943
Role: Director
Occupation: Company Director
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Wednesday, 17 May 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
HARWOOD, Keith Anthony Reginald
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Thursday, 31 October 1996
Correspondence address: 8 Crown Gardens, Edgworth, Lancashire, Bolton, BL7 0QZ
Role: Secretary
HARWOOD, Keith Anthony Reginald
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 8 Crown Gardens, Edgworth, Lancashire, Bolton, BL7 0QZ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Finance Director
HAWORTH, Graham John
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Tuesday, 30 September 2008
Correspondence address: 23 Alden Close, Helmshore, Lancashire, Rossendale, BB4 4AX
Nationality: British
Role: Secretary
MULHOLLAND, Eric Carl
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Tuesday, 30 September 2008
Correspondence address: 18 Glencourse Drive, Lancashire, Preston, PR2 6AF
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Finance Director
O H DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Wednesday, 11 February 2015
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5019860
O H SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Wednesday, 17 May 2017
Correspondence address: Wexham Road, England, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4738957
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Person with significant control

(as of 01.10.2020)

Akzo Nobel Decorative Coatings Limited
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: United Kingdom, Slough, The Akzonobel Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors