Ici Paints (trade Contract) Limited in Wexham Road SLOUGH

Ici Paints (trade Contract) Limited SLOUGH

Founded in 1993, Ici Paints (trade Contract), classified under reg no. 02881641 is an active company. Currently registered at The Akzonobel Building SL2 5DS, Slough the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th June 1995 Ici Paints (trade Contract) Limited is no longer carrying the name Impkemix (no. 47).

The firm has 2 directors, namely David U., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 14 August 2023 and David U. has been with the company for the least time - from 31 December 2023. 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.

Ici Paints (trade Contract) 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	02881641
Date of Incorporation	Fri, 17th Dec 1993
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

David U.

Position: Director

Appointed: 31 December 2023

Michael S.

Position: Director

Appointed: 14 August 2023

Michael B.

Position: Director

Appointed: 02 August 2021

Resigned: 14 August 2023

Benjamin W.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2023

Alistair M.

Position: Director

Appointed: 01 June 2018

Resigned: 01 January 2021

Lynette C.

Position: Secretary

Appointed: 11 May 2017

Resigned: 31 May 2018

John H.

Position: Director

Appointed: 20 August 2015

Resigned: 30 June 2021

Matthew P.

Position: Director

Appointed: 06 February 2014

Resigned: 31 May 2018

Guy W.

Position: Director

Appointed: 01 July 2011

Resigned: 06 February 2014

O.h. Secretariat Limited

Position: Corporate Secretary

Appointed: 17 June 2008

Resigned: 11 May 2017

Elizabeth H.

Position: Secretary

Appointed: 03 August 2007

Resigned: 17 June 2008

Richard S.

Position: Director

Appointed: 01 May 2005

Resigned: 01 July 2011

David L.

Position: Director

Appointed: 01 January 1998

Resigned: 01 May 2005

Gillian B.

Position: Director

Appointed: 15 January 1997

Resigned: 31 December 1997

Paul T.

Position: Director

Appointed: 15 June 1995

Resigned: 15 January 1997

Mervyn R.

Position: Director

Appointed: 15 June 1995

Resigned: 14 July 2015

Mervyn R.

Position: Secretary

Appointed: 15 June 1995

Resigned: 03 August 2007

Denis W.

Position: Director

Appointed: 15 June 1995

Resigned: 15 January 1997

Anthony B.

Position: Director

Appointed: 17 December 1993

Resigned: 15 June 1995

Penelope C.

Position: Director

Appointed: 17 December 1993

Resigned: 15 June 1995

Penelope C.

Position: Secretary

Appointed: 17 December 1993

Resigned: 15 June 1995

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is J.p. Mcdougall & Co. Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

J.P. Mcdougall & Co. Limited

Manchester Road West Timperley, Altrincham, Cheshire, WA14 5PG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00254941
Notified on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Impkemix (no. 47)	June 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 4th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 4th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, November 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 31st December 2016 filed on: 1st, November 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, February 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 15th December 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2013 filed on: 16th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2011 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2010 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2009 filed on: 15th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 12th, September 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, January 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th February 2006 with complete member list filed on: 14th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th January 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th December 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, September 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 02/01/03; Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th December 2001 with complete member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 29th December 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 13th January 2000 with complete member list filed on: 13th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, September 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th January 1999 with complete member list filed on: 8th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 5th January 1998 with complete member list filed on: 5th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th January 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 26th, September 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 10th January 1996 with complete member list filed on: 10th, January 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 25th, September 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th January 1995 with complete member list filed on: 8th, January 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, February 1994	accounts

Ici Paints (trade Contract) Limited SLOUGH

Ici Paints (trade Contract) Limited Address / Contact

Company Information / Profile

Company staff

David U.

Michael S.

Michael B.

Benjamin W.

Alistair M.

Lynette C.

John H.

Matthew P.

Guy W.

O.h. Secretariat Limited

Elizabeth H.

Richard S.

David L.

Gillian B.

Paul T.

Mervyn R.

Mervyn R.

Denis W.

Anthony B.

Penelope C.

Penelope C.

People with significant control

Company previous names

Company filings

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