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Akzo Nobel Aerospace Coatings Limited SLOUGH

Akzo Nobel Aerospace Coatings started in year 1968 as Private Limited Company with registration number 00938151. The Akzo Nobel Aerospace Coatings company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS. Since 3rd March 1999 Akzo Nobel Aerospace Coatings Limited is no longer carrying the name Akzo Nobel Dexter Aerospace Finishes.

The firm has 2 directors, namely Martin C., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 10 January 2019 and Martin C. has been with the company for the least time - from 9 June 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Akzo Nobel Aerospace Coatings Limited Address / Contact

Office Address The Akzonobel Building
Office Address2 Wexham Road
Town Slough
Post code SL2 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00938151
Date of Incorporation Sun, 1st Sep 1968
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 31st December
Company age 56 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Martin C.

Position: Director

Appointed: 09 June 2022

Mark R.

Position: Director

Appointed: 10 January 2019

Nese A.

Position: Director

Appointed: 01 September 2020

Resigned: 31 March 2022

Alice T.

Position: Director

Appointed: 10 January 2019

Resigned: 31 December 2019

Martinus D.

Position: Director

Appointed: 28 September 2018

Resigned: 06 June 2022

David T.

Position: Director

Appointed: 31 August 2018

Resigned: 01 September 2020

Steven F.

Position: Director

Appointed: 26 September 2017

Resigned: 07 November 2018

Lynette C.

Position: Secretary

Appointed: 28 April 2017

Resigned: 31 May 2018

Graham W.

Position: Director

Appointed: 12 May 2015

Resigned: 30 June 2018

O.h. Director Limited

Position: Corporate Director

Appointed: 12 July 2013

Resigned: 12 May 2015

Richard M.

Position: Director

Appointed: 30 May 2013

Resigned: 25 August 2017

Daniela V.

Position: Director

Appointed: 22 February 2013

Resigned: 01 October 2014

O H Secretariat Limited

Position: Corporate Secretary

Appointed: 30 November 2003

Resigned: 28 April 2017

Louise G.

Position: Secretary

Appointed: 01 October 2002

Resigned: 30 November 2003

Andrew R.

Position: Director

Appointed: 01 October 2002

Resigned: 30 May 2013

James R.

Position: Director

Appointed: 12 February 1999

Resigned: 30 September 2002

David B.

Position: Secretary

Appointed: 01 August 1998

Resigned: 01 October 2002

Nicholas P.

Position: Secretary

Appointed: 01 April 1997

Resigned: 25 July 1998

Dick V.

Position: Director

Appointed: 03 January 1996

Resigned: 12 February 1999

Keith H.

Position: Secretary

Appointed: 03 May 1995

Resigned: 31 October 1996

Arend Z.

Position: Director

Appointed: 07 December 1993

Resigned: 04 October 1995

Kevin F.

Position: Director

Appointed: 16 June 1993

Resigned: 13 February 2013

Martyn W.

Position: Director

Appointed: 19 March 1992

Resigned: 16 June 1993

George F.

Position: Director

Appointed: 07 December 1991

Resigned: 16 June 1993

Ian D.

Position: Director

Appointed: 07 December 1991

Resigned: 06 March 1992

Brian P.

Position: Secretary

Appointed: 07 December 1991

Resigned: 03 May 1995

Marinus R.

Position: Director

Appointed: 07 December 1991

Resigned: 16 June 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Akzo Nobel N.v. from Amsterdam, Netherlands. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akzo Nobel N.V.

Strawinskylaan 2555 1077 Zz Amsterdam, PO BOX 75730, 1070 As, Amsterdam, Netherlands

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered The Netherlands
Registration number 09007809
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Akzo Nobel Dexter Aerospace Finishes March 3, 1999
Akzo Dexter Aerospace Finishes April 20, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2021
filed on: 14th, June 2023 		Free Download (29 pages)

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