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AKZO NOBEL (NSC) LIMITED

Learn more about AKZO NOBEL (NSC) 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 (NSC) LIMITED on the map

Company type: Private Limited Company
Company number: 00226707
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.19
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED FERGAL JOSEPH O'SHEA
Form type: AP01
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1025
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DIRECTOR APPOINTED STEPHEN BRUCE RAY
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
Form type: TM01
Date: 2015.04.07
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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SECTION 519
Form type: MISC
Date: 2014.03.11
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APPOINTING AUDITORS 25/02/2014
Form type: RES13
Date: 2014.03.06
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SECTION 519
Form type: MISC
Date: 2014.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.06
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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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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.05
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COMPANY NAME CHANGED NATIONAL STARCH & CHEMICAL LIMITED, CERTIFICATE ISSUED ON 29/01/13
Form type: CERTNM
Date: 2013.01.29
Child documents:
Document type: ANNOTATION
Date: 2013.01.29
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHACKLETON
Form type: TM01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS
Form type: TM01
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR JORGEN KOKKE
Form type: TM01
Date: 2010.10.06
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CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: AP02
Date: 2010.09.30
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2010.09.30
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JORGEN KOKKE / 01/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR APPOINTED MICHAEL PAYTON SHACKLETON
Form type: AP01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED KAREN LEWIS
Form type: AP01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK
Form type: TM01
Date: 2009.10.09
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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 22/09/2009
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 26TH FLOOR PORTLAND HOUSE, PORTLAND HOUSE, LONDON, SW1E 5BG, UNITED KINGDOM
Form type: 287
Date: 2009.07.14
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DIRECTOR APPOINTED JORGEN KOKKE
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR TERRENCE THOMAS
Form type: 288b
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, WINDSOR COURT, PETERSFIELD AVENUE, SLOUGH, BERKSHIRE, SL2 5DS
Form type: 287
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.18
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DIRECTOR APPOINTED TERRENCE THOMAS
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PLATT
Form type: 288b
Date: 2008.04.03
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DIRECTOR APPOINTED NEIL POLLACK
Form type: 288a
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR NEIL SALMON
Form type: 288b
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BATE
Form type: 288b
Date: 2008.04.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.09

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2008.06.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
FERGAL JOSEPH O'SHEA (current)
Director, COMPANY DIRECTOR, 2015.11.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
STEPHEN BRUCE RAY (current)
Director, PENSIONS ACCOUNTING MANAGER, 2015.04.22
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2010.09.28
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PETER DERWENT CLARKE (resigned)
Secretary, 1991.10.31 - 1994.04.20
THE FORGE WOOD STREET GREEN , GUILDFORD
GU3 3DY, SURREY
MARGARET WILHELMINA GROSSET (resigned)
Secretary, SOLICITOR, 1997.07.08 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
ELIZABETH ANN HORLOCK (resigned)
Secretary, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (resigned)
Secretary, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
JOHN MICHAEL MURPHY (resigned)
Secretary, COMPANY SECRETARY, 1994.07.04 - 1996.10.29
16 PRESTWOOD WEXHAM , SLOUGH
SL2 5TX, BERKSHIRE
GEORGE ST JOHN TURNER (resigned)
Secretary, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1996.10.30 - 1997.07.08
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (resigned)
Secretary, 2000.08.18 - 2001.11.14
BASEMENT FLAT 111 LIVERPOOL ROAD , LONDON
N1 0RG
EMMA WINCHESTER (resigned)
Secretary, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
CHRISTOPHER COLIN ALDERSON-SMITH (resigned)
Director, OPERATIONS DIRECTOR, 1993.06.25 - 1996.05.01
1 PEGS LANE CLIPSTON , MARKET HARBOROUGH
LE16 9SB, LEICESTERSHIRE
ANTHONY ALAN BATE (resigned)
Director, INDUSTRIAL MANAGER, 1999.03.31 - 2008.04.02
KINGSDOWN CASTLE HILL , FARNHAM
GU9 0AD, SURREY
MARK BRYDEN (resigned)
Director, ACCOUNTANT, 2003.10.22 - 2005.07.29
15 BRUSHWOOD DRIVE , CHORLEYWOOD
WD3 5RS, HERTFORDSHIRE
SAM COOKE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.05.01 - 2000.10.11
LANTERNS MARRIOTT AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QN, BUCKINGHAMSHIRE
DOUGLAS ARNOLD CORBISHLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.03.31
DRUM HOUSE BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
CHERYL JANE HAMPTON-COUTTS (resigned)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.08
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
MARTIN CHRISTOPHER JAMES HARRISON (resigned)
Director, ACCOUNTANT, 2004.01.05 - 2007.09.14
45 ELMWOOD ROAD , LONDON
W4 3DY
JOHN HUNTER (resigned)
Director, CHIEF FINANCIAL OFFICER NATION, 2000.10.11 - 2004.01.05
WAYSIDE MANOR ROAD , SEER GREEN
HP9 2QU
GEORGE PERCIVAL HUTSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.05.10
22 RANELAGH CRESCENT , ASCOT
SL5 8LG, BERKSHIRE
JAMES ANDREW KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.06.30
11 CREST DRIVE , BERNARDSVILLE
NEW JERSEY 07924
USA
CHARLES FREDERICK KNOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.05.15
19 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BERKSHIRE
JORGEN KOKKE (resigned)
Director, COMPANY DIRECTOR, 2009.05.01 - 2010.10.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
ROBERT DAVID LEEK (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
40 LOVERIDGE ROAD , LONDON
NW6 2DT
KAREN LEWIS (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2010.10.01
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MAURICE JEAN MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.03.31
MANOR FARM OFF SCHOOL LANE , SEER GREEN
HP9 2YE, BUCKINGHAMSHIRE
JOHN NAGLE (resigned)
Director, MANAGER, 1996.05.01 - 2002.12.19
28 HAW LANE BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4JJ, BUCKINGHAMSHIRE
PAUL NEELY (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.07.08
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
O.H. DIRECTOR LIMITED (resigned)
Director, 2010.09.28 - 2015.03.27
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL CHARLES OZIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.03.06
13 BEECHWOOD RISE WEST END , SOUTHAMPTON
SO18 3PW, HAMPSHIRE
ANTHONY DEREK PLATT (resigned)
Director, COMMERCIAL DIRECTOR, 2007.11.09 - 2008.04.02
52 LILLIBROOKE CRESCENT COX GREEN , MAIDENHEAD
SL6 3XG, BERKSHIRE
NEIL POLLACK (resigned)
Director, COMMERCIAL DIRECTOR, 2008.04.02 - 2009.10.01
14 WESTBOURNE DRIVE , WILMSLOW
SK9 2GY, CHESHIRE
MICHAEL JOHN EDWARD RIVETT (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
61 PARK END , BROMLEY
BR1 4AW, KENT

Companies near to AKZO NOBEL (NSC) ltd.

Information about the Private Limited Company AKZO NOBEL (NSC) 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: 2016.04.12. Reload the data