International Paints (holdings) Limited SLOUGH

International Paints (holdings) started in year 1908 as Private Limited Company with registration number 00099474. The International Paints (holdings) company has been functioning successfully for 112 years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS.

The company has 3 directors, namely James M., David W. and Nigel A.. Of them, Nigel A. has been with the company the longest, being appointed on 12 May 2015 and James M. has been with the company for the least time - from 6 February 2018. 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.

International Paints (holdings) 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 00099474
Date of Incorporation Thu, 10th Sep 1908
Industry Non-trading company
End of financial Year 31st December
Company age 112 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 Sun, 22nd Nov 2020 (2020-11-22)
Last confirmation statement dated Fri, 8th Nov 2019

Company staff

James M.

Position: Director

Appointed: 06 February 2018

David W.

Position: Director

Appointed: 08 February 2017

Nigel A.

Position: Director

Appointed: 12 May 2015

Anne L.

Position: Secretary

Resigned: 16 August 1995

Mark B.

Position: Director

Appointed: 11 September 2017

Resigned: 01 May 2018

Lynette C.

Position: Secretary

Appointed: 15 May 2017

Resigned: 31 May 2018

Sarah G.

Position: Director

Appointed: 12 January 2017

Resigned: 31 December 2017

David T.

Position: Director

Appointed: 27 January 2015

Resigned: 27 April 2015

John L.

Position: Director

Appointed: 27 January 2015

Resigned: 31 December 2016

Mauricio B.

Position: Director

Appointed: 19 January 2015

Resigned: 30 September 2017

Gary B.

Position: Director

Appointed: 10 January 2011

Resigned: 31 January 2015

O.h. Secretariat Limited

Position: Corporate Secretary

Appointed: 30 September 2010

Resigned: 15 May 2017

Ian W.

Position: Director

Appointed: 07 April 2010

Resigned: 31 January 2015

Christopher B.

Position: Director

Appointed: 27 February 2006

Resigned: 31 January 2015

Peter T.

Position: Director

Appointed: 01 March 2005

Resigned: 10 January 2011

William M.

Position: Director

Appointed: 01 May 2004

Resigned: 07 April 2010

Martin P.

Position: Director

Appointed: 24 April 2001

Resigned: 27 February 2006

Geoffrey M.

Position: Director

Appointed: 20 December 2000

Resigned: 01 March 2005

Leif D.

Position: Director

Appointed: 10 May 2000

Resigned: 01 May 2004

Arabinda G.

Position: Director

Appointed: 12 November 1999

Resigned: 24 April 2001

William T.

Position: Director

Appointed: 05 March 1999

Resigned: 12 November 1999

Valerie P.

Position: Secretary

Appointed: 31 December 1998

Resigned: 30 September 2010

David L.

Position: Director

Appointed: 16 July 1997

Resigned: 05 March 1999

David S.

Position: Secretary

Appointed: 16 August 1995

Resigned: 31 December 1998

Geoffrey C.

Position: Secretary

Appointed: 19 August 1994

Resigned: 01 October 1995

Robert W.

Position: Director

Appointed: 30 April 1993

Resigned: 16 July 1997

John B.

Position: Director

Appointed: 01 October 1992

Resigned: 30 April 1993

Derek W.

Position: Director

Appointed: 01 October 1992

Resigned: 06 April 2003

Anne L.

Position: Director

Appointed: 01 October 1992

Resigned: 28 August 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is International Paint Limited from Slough. This PSC is classified as "a limited by shares", 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.

International Paint Limited

The Akzonobel Building Wexham Road, Slough, Berkshire, SL2 5DS

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 63604
Notified on 20 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 25th, November 2019
Free Download (7 pages)

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