Active
Company Information for DULUX LIMITED
THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
|
Company Registration Number
02048463
Private Limited Company
Active |
Company Name | ||
---|---|---|
DULUX LIMITED | ||
Legal Registered Office | ||
THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH SL2 5DS Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 02048463 | |
---|---|---|
Company ID Number | 02048463 | |
Date formed | 1986-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:17:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DULUX (INTERNATIONAL) COMPANY LIMITED | Dissolved | Company formed on the 2005-11-15 | ||
DULUX (UK) ASIA MAKING PAINT LIMITED | Dissolved | Company formed on the 2007-10-31 | ||
DULUX AUTO SALES, INC. | 2620 FOREST DRIVE MIRAMAR FL 33025 | Active | Company formed on the 2004-05-24 | |
DULUX BATHROOM PTY LTD | Active | Company formed on the 2021-11-12 | ||
DULUX BEAUTY PTE. LTD. | TOA PAYOH CENTRAL Singapore 310183 | Active | Company formed on the 2018-06-26 | |
DULUX BUILDING MAINTENANCE LTD. | 2120 - 1825 WOODVIEW DR SW CALGARY ALBERTA T2W 5G2 | Active | Company formed on the 2017-07-27 | |
Dulux Building Materials Limited | Unknown | Company formed on the 2021-07-09 | ||
DULUX CARS LTD | 284 BRENTWOOD ROAD ROMFORD RM2 5TA | Active | Company formed on the 2022-03-18 | |
DULUX CBA1 2003 B.V. | SOUTHGATE DUBLIN ROAD DROGHEDA CO MEATH CO. MEATH., MEATH, A92YK7W, IRELAND A92YK7W | Discontinued | Company formed on the 2003-04-02 | |
DULUX CHEMICAL & INDUSTRY INT'L CO., LIMITED | Dissolved | Company formed on the 2007-07-30 | ||
Dulux Chemical Industry LLC | 1 Inverness Dr E Englewood CO 80112 | Good Standing | Company formed on the 2023-04-11 | |
DULUX COATING (HK) INTERNATIONAL GROUP CO., LIMITED | Active | Company formed on the 2005-07-22 | ||
DULUX COATING (INT'L) LIMITED | Active | Company formed on the 2007-06-05 | ||
DULUX COATINGS (UK) INT'L GROUP LIMITED | Dissolved | Company formed on the 2007-03-16 | ||
DULUX COATING LIMITED | UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON SE1 9EY | Active | Company formed on the 2023-12-18 | |
DULUX CONSTRUCTIONS LIMITED | Flat 3 Shenley House 61 Curtis Field Road London SW16 2LF | Active - Proposal to Strike off | Company formed on the 2021-04-15 | |
DULUX HAIR LLC | California | Unknown | ||
DULUX HOLDINGS PTY LTD | VIC 3168 | Active | Company formed on the 1918-05-28 | |
DULUX IMPEX LIMITED | Unknown | Company formed on the 2021-08-31 | ||
DULUX INC | 15861 NW 52 AVENUE HIALEAH FL 33014 | Active | Company formed on the 2020-09-08 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRUCE RAY |
||
MICHAEL SMALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE JEAN CHERRYL CARTER |
Company Secretary | ||
O.H. SECRETARIAT LIMITED |
Company Secretary | ||
DAVID ALLAN TURNER |
Director | ||
O.H. DIRECTOR LIMITED |
Director | ||
HARM BLOK |
Director | ||
BRUNE SINGH |
Director | ||
ROBERT LEONARD GORDON KNOX ROSS |
Director | ||
CHRISTOPHER BOLLAND |
Director | ||
NIGEL RUPERT EVELYN CRIBB |
Director | ||
GEORGE ST JOHN TURNER |
Company Secretary | ||
PHILIP JOHN GILLETT |
Director | ||
IAN RICHARD LADD |
Director | ||
DAVID CHARLES BLACKWOOD |
Director | ||
DAVID JOHN GEE |
Director | ||
SCOTT PETER THORN-DAVIS |
Company Secretary | ||
SONIA JANE WHITESIDE |
Company Secretary | ||
PENELOPE ANNE CHEATLE |
Director | ||
SONIA JANE WHITESIDE |
Director | ||
MARK DEVIN |
Director | ||
PENELOPE ANNE CHEATLE |
Company Secretary | ||
PENELOPE ANNE CHEATLE |
Director | ||
MARGARET WILHELMINA GROSSET |
Director | ||
DAVID JOHN BUSBY |
Company Secretary | ||
TIOXIDE EUROPE LIMITED |
Director | ||
TIOXIDE GROUP LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICI INTERNATIONAL LIMITED | Director | 2017-02-01 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 1993-01-19 | Active | |
DEESIDE COATINGS LIMITED | Director | 2016-12-14 | CURRENT | 2016-07-14 | Liquidation | |
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
ICI THETA B.V. | Director | 2015-06-04 | CURRENT | 2001-08-01 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2015-04-22 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2015-04-22 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2015-04-22 | CURRENT | 2008-03-14 | Active | |
CANLIQ 3 LIMITED | Director | 2015-04-22 | CURRENT | 1984-10-02 | Liquidation | |
I C I FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 1895-10-19 | Active | |
POLYCELL PRODUCTS LIMITED | Director | 2015-04-22 | CURRENT | 1970-09-21 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2015-04-22 | CURRENT | 1927-12-19 | Active | |
AKZO NOBEL (NASH) LIMITED | Director | 2015-04-22 | CURRENT | 1971-01-26 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2015-04-22 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1986-11-17 | Active | |
CUPRINOL LIMITED | Director | 2015-04-22 | CURRENT | 1988-10-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-23 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2015-04-22 | CURRENT | 1992-12-08 | Liquidation | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
AKZO NOBEL FINANCE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Liquidation | |
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
ICI NORTH AMERICA LIMITED | Director | 2015-03-27 | CURRENT | 1953-06-30 | Liquidation | |
AKZO NOBEL POWDER COATINGS LIMITED | Director | 2015-02-26 | CURRENT | 1983-05-20 | Active | |
RESINOUS CHEMICALS LIMITED | Director | 2015-02-25 | CURRENT | 1970-03-02 | Active | |
ICI CHEMICALS & POLYMERS LIMITED | Director | 2015-02-25 | CURRENT | 1940-01-01 | Active | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-02-25 | CURRENT | 1914-09-25 | Active | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-13 | Liquidation | |
ICI INTERNATIONAL LIMITED | Director | 2015-02-25 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2015-02-25 | CURRENT | 1993-01-19 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-02-11 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL PACKAGING COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1898-12-08 | Active | |
CANLIQ 3 LIMITED | Director | 2015-02-11 | CURRENT | 1984-10-02 | Liquidation | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-02-11 | CURRENT | 1900-10-26 | Liquidation | |
POLYCELL PRODUCTS LIMITED | Director | 2015-02-11 | CURRENT | 1970-09-21 | Active | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-02-11 | CURRENT | 1935-01-01 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1985-11-12 | Active | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2013-06-24 | CURRENT | 1992-12-08 | Liquidation | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 1897-01-15 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2011-05-05 | CURRENT | 1999-03-29 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2011-05-05 | CURRENT | 1926-12-07 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2011-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-25 | Active | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2011-03-10 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2011-02-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2010-09-28 | CURRENT | 1927-12-19 | Active | |
AKZO NOBEL (NASH) LIMITED | Director | 2010-07-22 | CURRENT | 1971-01-26 | Active | |
ICI THETA B.V. | Director | 2009-12-31 | CURRENT | 2001-08-01 | Active | |
ICI FUNDING LIMITED | Director | 2009-12-21 | CURRENT | 2000-11-13 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2009-12-18 | CURRENT | 2008-03-14 | Active | |
ICI IRELAND LIMITED | Director | 2009-12-18 | CURRENT | 2003-12-11 | Active | |
I C I FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 1895-10-19 | Active | |
AKZO NOBEL UK LTD | Director | 2009-12-18 | CURRENT | 1913-04-03 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
CUPRINOL LIMITED | Director | 2009-12-18 | CURRENT | 1988-10-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 852 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
RES13 | APPOINT AUDITORS 07/02/2018 | |
RES13 | APPOINT AUDITORS 07/02/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
TM02 | Termination of appointment of O.H. Secretariat Limited on 2017-06-13 | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-06-13 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 852 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O.H. SECRETARIAT LIMITED on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 852 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 852 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN BRUCE RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARM BLOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed til LIMITED\certificate issued on 19/09/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 852 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
RES13 | Resolutions passed:
| |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNE SINGH | |
AP01 | DIRECTOR APPOINTED HARM BLOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMALLEY / 20/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNE SINGH / 30/12/2009 | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GORDON KNOX ROSS / 01/10/2009 | |
RES01 | ADOPT ARTICLES 14/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRUNE SINGH | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 | |
288a | DIRECTOR APPOINTED CHRISTOPHER BOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL CRIBB | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE TURNER | |
288a | DIRECTOR APPOINTED O.H. DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GILLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LADD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DULUX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |