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AKZO NOBEL DECORATIVE COATINGS LIMITED

Learn more about AKZO NOBEL DECORATIVE COATINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

AKZO NOBEL DECORATIVE COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00139914
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.04.09
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

COAL PENSION PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 2007.07.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED MRS LOUISE MARGARET DINNAGE
Form type: AP01
Date: 2015.09.07
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 1630334
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
Form type: TM01
Date: 2015.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
Form type: CH01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKAEL STAHL
Form type: TM01
Date: 2011.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.20
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STAHL / 07/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BART KASTER / 07/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 07/05/2010
Form type: CH02
Date: 2010.05.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 07/05/2010
Form type: CH04
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STAHL / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.29
Child documents:
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES01
Document description: ADOPT ARTICLES 23/09/2009
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RE SECTION 175 28/04/2009
Form type: RES13
Date: 2009.05.05
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DIRECTOR APPOINTED BART KASTER
Form type: 288a
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED MIKAEL STAHL
Form type: 288a
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUDOLF JOOSTEN
Form type: 288b
Date: 2008.11.21
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH
Form type: 288b
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD LUFT
Form type: 288b
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG
Form type: 287
Date: 2008.10.02
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SECRETARY APPOINTED O H SECRETARIAT LIMITED
Form type: 288a
Date: 2008.10.02
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DIRECTOR APPOINTED O H DIRECTOR LIMITED
Form type: 288a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09

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Company directors and board members:

O H SECRETARIAT LIMITED (current)
Secretary, 2008.09.30
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
LOUISE MARGARET DINNAGE (current)
Director, COMPANY DIRECTOR, 2015.09.04
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
BART KASTER (current)
Director, COMPANY DIRECTOR, 2008.11.21
STRAWINSKYLAAN 2555 , AMSTERDAM
1070
THE NETHERLANDS
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2011.02.02
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
TIMOTHY DAVID BIRT (resigned)
Secretary, 1991.05.07 - 1993.04.30
6-9 MIDDLE STREET , LONDON
EC1A 7JA
KEITH ANTHONY REGINALD HARWOOD (resigned)
Secretary, 1993.04.30 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
GRAHAM JOHN HAWORTH (resigned)
Secretary, 2004.02.02 - 2008.09.30
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, LANCASHIRE
ROY JEFFERSON LAMBERT (resigned)
Secretary, 1991.05.07 - 1993.04.30
6 MIDDLE STREET , LONDON
EC1A 7JA
MICHAEL JAMES MCLOUGHLIN (resigned)
Secretary, ACCOUNTANT, 1996.11.01 - 2004.02.02
10 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCASHIRE
LEIF BLAK ABILDGAARD (resigned)
Director, MANAGING DIRECTOR, 1997.05.16 - 2007.01.01
VAN EEGHENSTRAAT 126, 2 , 1071 GM AMSTERDAM
FOREIGN
NETHERLANDS
JAN ARNE ANDERSSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2000.04.01
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , STOCKHOLM
S10061
SWEDEN
KARL LENNART BERGMAN (resigned)
Director, BUSINESS AREA CONTROLLER, 1991.05.07 - 1993.01.14
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , S-10061 STOCKHOLM
FOREIGN
SWEDEN
GEOFFREY WILLIAM BRANTON (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2007.01.01
29 MANOR ROAD SWANLAND , NORTH FERRIBY
HU14 3NZ, EAST YORKSHIRE
VINCENTIUS JEROEN HENK GEERDINK (resigned)
Director, CONTROLLER, 2003.02.03 - 2007.01.01
VLEERMUISLAAN 13 , 6705 DK WAGENINGEN
NETHERLANDS
LARS GOTHLIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1992.04.30
GUSTAV ADOLFS TORG 18 , STOCKHOLM
FOREIGN
SWEDEN
ALEXANDER JOHANNES GUNST (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.01.31
PARKWEG 297 , 2271 BD VOORBURG
NETHERLANDS
KEITH ANTHONY REGINALD HARWOOD (resigned)
Director, FINANCE DIRECTOR, 1991.05.07 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
DAVID MALCOLM HILLS (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1997.05.15
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
RUDOLF JOHANNES MARIA JOOSTEN (resigned)
Director, SBU MANAGER, 2007.01.01 - 2008.11.21
LAGE DUIN EN DAALSEWEG 9, 2061 BA, BLOEMENDAAL , THE NETHERLANDS
FOREIGN
ROY JEFFERSON LAMBERT (resigned)
Director, SOLICITOR, 1991.05.07 - 1993.04.30
REDFERNS 8 HIGH HURST CLOSE NEWICK , LEWES
BN8 4NJ, EAST SUSSEX
PER GORAN LINANDER (resigned)
Director, 1996.12.02 - 2003.01.03
14 HIPPINGS WAY , CLITHEROE
BB7 2PQ, LANCASHIRE
HOWARD PAUL LUFT (resigned)
Director, COMMERCIAL DIRECTOR, 2007.01.01 - 2008.09.30
55 HUNTS FIELD CLOSE , LYMM
WA13 0SS, CHESHIRE
OVE HENNING MATTSSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.01.14
SICKLA INDUSTRIVAG 6 NACKA BOX 11550 , S-10061 STOCKHOLM
FOREIGN
SWEDEN
ERIC CARL MULHOLLAND (resigned)
Director, FINANCIAL DIRECTOR, 2007.01.01 - 2008.09.30
18 GLENCOURSE DRIVE , PRESTON
PR2 6AF, LANCASHIRE
O H DIRECTOR LIMITED (resigned)
Director, 2008.09.23 - 2015.02.25
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
JOHN-ERIK OLOF OLSSON (resigned)
Director, BUSINESS CONTROLLER, 1992.11.18 - 2000.04.01
LOVISEDALSVAGEN 94 , S-138 00 ALTA
SWEDEN
MIKAEL STAHL (resigned)
Director, COMPANY DIRECTOR, 2008.11.21 - 2011.02.02
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
UK
DAVID ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 2008.09.23 - 2015.04.27
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG

Companies near to AKZO NOBEL DECORATIVE COATINGS ltd.

Information about the Private Limited Company AKZO NOBEL DECORATIVE COATINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data