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Akzo Nobel Benefit Builder Trustee Limited SLOUGH

Akzo Nobel Benefit Builder Trustee started in year 1999 as Private Limited Company with registration number 03742406. The Akzo Nobel Benefit Builder Trustee company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS. Since January 2, 2014 Akzo Nobel Benefit Builder Trustee Limited is no longer carrying the name Akzonobel Benefit Builder Trustee.

At present there are 4 directors in the the company, namely Sean G., Andrew C. and Michael S. and others. In addition one secretary - Lorraine D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Akzo Nobel Benefit Builder Trustee 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 03742406
Date of Incorporation Mon, 29th Mar 1999
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (219 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Sean G.

Position: Director

Appointed: 06 December 2016

Andrew C.

Position: Director

Appointed: 06 December 2016

Michael S.

Position: Director

Appointed: 05 May 2011

Matthew T.

Position: Director

Appointed: 01 December 2010

Lorraine D.

Position: Secretary

Appointed: 05 January 2004

The Law Debenture Pension Trust Corporation Plc

Position: Corporate Director

Appointed: 29 March 1999

Sabbah H.

Position: Director

Appointed: 22 March 2016

Resigned: 06 December 2016

Nicola F.

Position: Director

Appointed: 11 March 2013

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 06 October 2011

Resigned: 14 October 2016

Serena W.

Position: Director

Appointed: 24 June 2009

Resigned: 10 March 2011

Lisa H.

Position: Director

Appointed: 12 December 2008

Resigned: 30 November 2009

Nigel M.

Position: Director

Appointed: 29 January 2008

Resigned: 05 October 2011

Robert R.

Position: Director

Appointed: 31 August 2007

Resigned: 24 June 2010

Helena S.

Position: Director

Appointed: 18 December 2006

Resigned: 03 May 2007

Xavier R.

Position: Director

Appointed: 18 May 2006

Resigned: 10 February 2008

Samantha G.

Position: Director

Appointed: 08 December 2004

Resigned: 28 July 2006

David O.

Position: Director

Appointed: 04 September 2002

Resigned: 26 September 2003

Nigel P.

Position: Director

Appointed: 11 June 2001

Resigned: 18 May 2006

Sinead A.

Position: Director

Appointed: 18 May 2001

Resigned: 31 August 2007

Mark L.

Position: Director

Appointed: 03 May 2001

Resigned: 26 April 2002

Graham A.

Position: Director

Appointed: 25 April 2001

Resigned: 01 July 2008

Martyn F.

Position: Secretary

Appointed: 20 December 2000

Resigned: 04 January 2004

Charles A.

Position: Secretary

Appointed: 23 December 1999

Resigned: 20 December 2000

Nicholas C.

Position: Secretary

Appointed: 29 March 1999

Resigned: 23 December 1999

Helmut R.

Position: Director

Appointed: 29 March 1999

Resigned: 30 April 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Law Debenture from London, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Law Debenture

100 Wood Street, London, EC2V 7EX, England

Legal authority Companies Act
Legal form Plc
Notified on 1 June 2017
Nature of control: 75,01-100% shares

Company previous names

Akzonobel Benefit Builder Trustee January 2, 2014
Ici Retirement Plan Trustee July 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth100100100100 
Balance Sheet
Cash Bank On Hand   100100
Net Assets Liabilities   100100
Net Assets Liabilities Including Pension Asset Liability100100100100 
Shareholder Funds100100100100 
Number Shares Allotted 100100100100
Par Value Share 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100 
Share Capital Allotted Called Up Paid100100100100 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 3rd, June 2019
Free Download (2 pages)

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