Company Information for

GROUP NOMINEES LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS,

Company Registration Number

00381959

Private Limited Company

Active - Proposal to Strike off

About Group Nominees Ltd

GROUP NOMINEES LIMITED was founded on 1943-07-28 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Group Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GROUP NOMINEES LIMITED
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
UNITED KINGDOM
SL2 5DS
Other companies in SW1E

Filing Information

Company Number00381959
Date formed1943-07-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2016-10-11
Filing return next due2017-10-25
Type of accountsDORMANT
Last Datalog update:
2017-11-07 11:05:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lynette Jean Cherryl Carter Company Secretary 2017-05-17
Louise Margaret Dinnage Director COMPANY DIRECTOR 2015-04-20 UNITED KINGDOM
Michael Smalley Director COMPANY DIRECTOR 2015-02-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
O.h. Secretariat Limited Company Secretary 2010-09-30 2017-05-17
David Allan Turner Director 2007-07-04 2015-04-20
O H Director Limited Director 2005-05-26 2015-02-11
Valerie Ann Pomeroy Company Secretary 1998-12-31 2010-09-30
Michael Stanley Clark Director 2000-10-31 2007-05-04
Russell Hugh Miller Director 2001-04-24 2005-05-26
Dennis Arthur Smith Director 1995-06-23 2001-04-24
Valerie Ann Pomeroy Director 1999-12-31 2000-10-31
David Alan Stevens Director 1992-10-01 1999-12-31
David Alan Stevens Company Secretary 1995-06-23 1998-12-31
Geoffrey Charles William Cunnington Company Secretary 1992-10-01 1995-10-01
Geoffrey Charles William Cunnington Director 1992-10-01 1995-06-23

Related Directorships for Louise Margaret Dinnage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Margaret Dinnage TRITONSMOOTH LIMITEDDirector 2015-04-27 CURRENT 1933-06-26 Active - Proposal to Strike off
Louise Margaret Dinnage INTEX YARNS (MANUFACTURING) LIMITEDDirector 2015-04-23 CURRENT 1914-09-25 Active
Louise Margaret Dinnage AKZO NOBEL PROPERTIES LIMITEDDirector 2015-04-20 CURRENT 1899-05-18 Liquidation
Louise Margaret Dinnage AKZO NOBEL FILMS (HOLDINGS) LIMITEDDirector 2015-04-20 CURRENT 1935-01-01 Liquidation
Louise Margaret Dinnage AKZO NOBEL HOLDINGS LIMITEDDirector 2015-04-20 CURRENT 1983-06-13 Liquidation
Louise Margaret Dinnage INTERNATIONAL COATINGS LIMITEDDirector 2015-04-20 CURRENT 1985-11-12 Active
Louise Margaret Dinnage RESINOUS CHEMICALS LIMITEDDirector 2015-04-20 CURRENT 1970-03-02 Liquidation
Louise Margaret Dinnage HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITEDDirector 2015-04-20 CURRENT 1897-01-15 Active
Louise Margaret Dinnage FOTHERGILL AND HARVEY LIMITEDDirector 2015-04-20 CURRENT 1900-10-26 Liquidation

Related Directorships for Michael Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Smalley AKZO NOBEL FINANCE (2) LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Liquidation
Michael Smalley TRITONSMOOTH LIMITEDDirector 2015-04-27 CURRENT 1933-06-26 Active - Proposal to Strike off
Michael Smalley ICI NORTH AMERICA LIMITEDDirector 2015-03-27 CURRENT 1953-06-30 Liquidation
Michael Smalley AKZO NOBEL POWDER COATINGS LIMITEDDirector 2015-02-26 CURRENT 1983-05-20 Active
Michael Smalley AKZO NOBEL HOLDINGS LIMITEDDirector 2015-02-25 CURRENT 1983-06-13 Liquidation
Michael Smalley ICI INTERNATIONAL LIMITEDDirector 2015-02-25 CURRENT 1992-11-23 Liquidation
Michael Smalley HAMMERITE PRODUCTS LIMITEDDirector 2015-02-25 CURRENT 1993-01-19 Active
Michael Smalley RESINOUS CHEMICALS LIMITEDDirector 2015-02-25 CURRENT 1970-03-02 Liquidation
Michael Smalley INTEX YARNS (MANUFACTURING) LIMITEDDirector 2015-02-25 CURRENT 1914-09-25 Active
Michael Smalley ICI CHEMICALS & POLYMERS LIMITEDDirector 2015-02-25 CURRENT 1940-01-01 Active
Michael Smalley AKZO NOBEL CIF NOMINEES LIMITEDDirector 2015-02-16 CURRENT 1970-01-12 Active
Michael Smalley AKZO NOBEL PROPERTIES LIMITEDDirector 2015-02-11 CURRENT 1899-05-18 Liquidation
Michael Smalley AKZO NOBEL PACKAGING COATINGS LIMITEDDirector 2015-02-11 CURRENT 1898-12-08 Active
Michael Smalley AKZO NOBEL FILMS (HOLDINGS) LIMITEDDirector 2015-02-11 CURRENT 1935-01-01 Liquidation
Michael Smalley INTERNATIONAL COATINGS LIMITEDDirector 2015-02-11 CURRENT 1985-11-12 Active
Michael Smalley CANLIQ 3 LIMITEDDirector 2015-02-11 CURRENT 1984-10-02 Liquidation
Michael Smalley FOTHERGILL AND HARVEY LIMITEDDirector 2015-02-11 CURRENT 1900-10-26 Liquidation
Michael Smalley AKZO NOBEL (NASH) LIMITEDDirector 2015-02-11 CURRENT 1970-09-21 Liquidation
Michael Smalley AKZO NOBEL INDUSTRIAL FINISHES LIMITEDDirector 2013-06-24 CURRENT 1992-12-08 Liquidation
Michael Smalley HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITEDDirector 2011-07-06 CURRENT 1897-01-15 Active
Michael Smalley AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITEDDirector 2011-05-05 CURRENT 1999-03-29 Active
Michael Smalley IMPERIAL CHEMICAL INDUSTRIES LIMITEDDirector 2011-05-05 CURRENT 1926-12-07 Active
Michael Smalley O.H. SECRETARIAT LIMITEDDirector 2011-03-10 CURRENT 2003-04-17 Dissolved 2017-11-14
Michael Smalley O.H. DIRECTOR LIMITEDDirector 2011-03-10 CURRENT 2004-01-20 Dissolved 2017-11-14
Michael Smalley AKZO NOBEL LIMITEDDirector 2011-03-10 CURRENT 1998-02-25 Active
Michael Smalley AKZO NOBEL COATINGS (BLD) LIMITEDDirector 2011-03-10 CURRENT 2003-12-18 Active
Michael Smalley AKZO NOBEL DECORATIVE COATINGS LIMITEDDirector 2011-02-02 CURRENT 1915-04-09 Active
Michael Smalley AKZO NOBEL (NSC) LIMITEDDirector 2010-09-28 CURRENT 1927-12-19 Active
Michael Smalley POLYCELL PRODUCTS LIMITEDDirector 2010-07-22 CURRENT 1971-01-26 Active
Michael Smalley ICI THETA B.V.Director 2009-12-31 CURRENT 2001-08-01 Active
Michael Smalley ICI FUNDING LIMITEDDirector 2009-12-21 CURRENT 2000-11-13 Active
Michael Smalley DULUX LIMITEDDirector 2009-12-18 CURRENT 1986-08-20 Active
Michael Smalley ERGON INVESTMENTS UK LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley ERGON INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1986-11-17 Active
Michael Smalley MORTAR INVESTMENTS INTERNATIONAL LIMITEDDirector 2009-12-18 CURRENT 1992-11-23 Active
Michael Smalley AKZO NOBEL UK LTDDirector 2009-12-18 CURRENT 1913-04-03 Active
Michael Smalley MORTAR INVESTMENTS UK LIMITEDDirector 2009-12-18 CURRENT 1992-11-23 Active
Michael Smalley AKZO NOBEL ICI HOLDINGSDirector 2009-12-18 CURRENT 2008-03-14 Active
Michael Smalley ICI IRELAND LIMITEDDirector 2009-12-18 CURRENT 2003-12-11 Active
Michael Smalley CUPRINOL LIMITEDDirector 2009-12-18 CURRENT 1988-10-17 Active
Michael Smalley I C I FINANCE LIMITEDDirector 2009-12-18 CURRENT 1895-10-19 Active