Akzo Nobel Limited in Wexham Road SLOUGH - SL2 5DS

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Akzo Nobel Limited SLOUGH

Akzo Nobel started in year 1998 as Private Limited Company with registration number 03517199. The Akzo Nobel company has been functioning successfully for twenty 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 1998/04/17 Akzo Nobel Limited is no longer carrying the name Mergebrand Public Company.

The firm has 2 directors, namely Matthew T., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 10 March 2011 and Matthew T. has been with the company for the least time - from 11 May 2017. Currently 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 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	03517199
Date of Incorporation	Wed, 25th Feb 1998
Industry	Activities of head offices
End of financial Year	30th December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Matthew T.

Position: Director

Appointed: 11 May 2017

Michael S.

Position: Director

Appointed: 10 March 2011

Lynette C.

Position: Secretary

Appointed: 11 May 2017

Resigned: 31 May 2018

David T.

Position: Director

Appointed: 06 July 2011

Resigned: 27 April 2015

Bart K.

Position: Director

Appointed: 04 December 2008

Resigned: 31 December 2017

Julie S.

Position: Director

Appointed: 18 April 2008

Resigned: 06 July 2011

Christopher B.

Position: Director

Appointed: 29 June 2007

Resigned: 10 March 2011

Jan J.

Position: Director

Appointed: 29 June 2007

Resigned: 04 December 2008

Keith N.

Position: Director

Appointed: 07 December 2005

Resigned: 18 April 2008

O H Secretariat Limited

Position: Corporate Secretary

Appointed: 01 June 2005

Resigned: 11 May 2017

O H Director Limited

Position: Corporate Director

Appointed: 13 April 2005

Resigned: 25 February 2015

David M.

Position: Director

Appointed: 22 March 2005

Resigned: 29 June 2007

Eric Z.

Position: Director

Appointed: 22 March 2005

Resigned: 07 December 2005

Per L.

Position: Director

Appointed: 19 July 2000

Resigned: 31 October 2001

Michael C.

Position: Director

Appointed: 19 July 2000

Resigned: 04 May 2007

Leif D.

Position: Director

Appointed: 01 February 1999

Resigned: 31 October 2001

Martin P.

Position: Director

Appointed: 01 February 1999

Resigned: 30 June 2006

Russell M.

Position: Director

Appointed: 01 February 1999

Resigned: 26 May 2005

Russell M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 01 June 2005

Frits H.

Position: Director

Appointed: 01 February 1999

Resigned: 29 April 2005

Emile V.

Position: Director

Appointed: 01 February 1999

Resigned: 30 June 2000

Leif A.

Position: Director

Appointed: 15 April 1998

Resigned: 30 June 2000

Adrianus E.

Position: Director

Appointed: 06 April 1998

Resigned: 17 April 1998

Michael H.

Position: Director

Appointed: 06 April 1998

Resigned: 01 March 1999

Michael H.

Position: Secretary

Appointed: 06 April 1998

Resigned: 01 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 1998

Resigned: 06 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1998

Resigned: 06 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 February 1998

Resigned: 06 April 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Akzo Nobel N.v. from 1070 As Amsterdam, Netherlands. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akzo Nobel N.V.

Strawinskylaan 2555 1077 Zz Amsterdam, Postbus 75730, 1070 As Amsterdam, Netherlands

Legal authority	Netherlands
Legal form	Corporate
Country registered	Netherlands
Place registered	Amsterdam
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

Mergebrand Public Company	April 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, December 2017	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, February 2017	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 25th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 7th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 1st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 19th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, January 2010	accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, July 2004	accounts	Free Download (16 pages)
363a	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (16 pages)
363a	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (18 pages)
363a	Annual return up to 2002/02/28 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2002/02/28 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, June 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, June 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 29th, June 2000	accounts	Free Download (2 pages)
363a	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (9 pages)
363a	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, October 1999	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, July 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 7th, July 1999	accounts	Free Download (2 pages)
363a	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999	annual return	Free Download (11 pages)
363a	Annual return up to 1999/03/30 with shareholders record filed on: 30th, March 1999	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 30th, April 1998	accounts	Free Download (1 page)

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