AKZO NOBEL FINANCE (2) LIMITED
Company is dissolved
General Information
NAME
AKZO NOBEL FINANCE (2) LIMITED
COMPANY NUMBER
09889324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/11/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
26th Floor Portland House
Bressenden Place
London
SW1E 5BG
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKZO NOBEL FINANCE LIMITED | Company is dissolved | View Report |
| AKZO NOBEL FINANCE (2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 22/08/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 22/08/2024 | New Board Member Michael Smalley (914790610) Appointed |
Credit Risk Overview
Want to learn more about AKZO NOBEL FINANCE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AKZO NOBEL FINANCE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKZO NOBEL FINANCE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 22/08/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 22/08/2024 | New Board Member Michael Smalley (914790610) Appointed |
| 31/01/2024 | Benjamin Williams (927397927) has left the board |
| 28/04/2023 | Stephen Bruce Ray (917726698) has left the board |
| 21/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 15/09/2020 | David Allan Turner (922973671) has left the board |
| 10/09/2020 | New Board Member Benjamin Williams (927397927) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | David Allan Turner (925205975) has left the board |
| 12/11/2018 | New Board Member David Allan Turner (922973671) Appointed |
| 05/11/2018 | New Board Member David Allan Turner (925205975) Appointed |
| 22/10/2018 | Fergal Joseph O'Shea (920259638) has left the board |
| 24/08/2018 | New Accounts filed |
| 04/06/2018 | Lynette Jean Cherryl Carter (923160877) has left the board |
| 22/12/2017 | Johannes Jacobus Timmerman-Zwart (922151499) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 19/05/2017 | O.H. SECRETARIAT LIMITED (914411569) has left the board |
| 19/05/2017 | New Company Secretary Lynette Jean Cherryl Carter (923160877) Appointed |
| 21/04/2017 | New Board Member Johannes Jacobus Timmerman-Zwart (922151499) Appointed |
| 13/03/2017 | Johannes Jacobus Timmerman-Zwart (922151499) has left the board |
| 15/01/2017 | New Annual Return filed |
| 11/01/2017 | Remko Van De Peppel (919186493) has left the board |
| 11/01/2017 | New Board Member Johannes Jacobus Timmerman-Zwart (922151499) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 03/02/2016 | Stephen Bruce Ray (920299431) has left the board |
| 03/02/2016 | Stephen Bruce Ray (920299431) has left the board |
| 03/02/2016 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 03/02/2016 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 11/12/2015 | O.H. SECRETARIAT LIMITED (920299426) has left the board |
| 11/12/2015 | New Company Secretary O.H. SECRETARIAT LIMITED (914411569) Appointed |
| 04/12/2015 | New Board Member Remko Van De Peppel (919186493) Appointed |
| 04/12/2015 | James Laurence Keane (920299427) has left the board |
| 04/12/2015 | Michael Smalley (920299429) has left the board |
| 04/12/2015 | Remko Van De Peppel (920299430) has left the board |
| 04/12/2015 | New Board Member James Laurence Keane (904977400) Appointed |
| 04/12/2015 | New Board Member Michael Smalley (914790610) Appointed |
| 02/12/2015 | Fergal Joseph O'Shea (920299428) has left the board |
| 02/12/2015 | New Board Member Fergal Joseph O'Shea (920259638) Appointed |
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