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NYNAS BITUMEN LIMITED - North Road, Ellesmere Port, South Wirral, CH65 1AJ, United Kingdom
Company Information
- Company registration number
- 00982640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Road
- Ellesmere Port
- South Wirral
- CH65 1AJ North Road, Ellesmere Port, South Wirral, CH65 1AJ UK
Management
- Managing Directors
- KIRKNESS, Scott Austin
- DUNNE, Samantha Jane
- Company secretaries
- HEMINGWAY, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-06-22
- Age Of Company 1970-06-22 53 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Nynas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NYNAS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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NYNAS BITUMEN LIMITED Company Description
- NYNAS BITUMEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00982640. Its current trading status is "live". It was registered 1970-06-22. It was previously called NYNAS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at North Road .
Get NYNAS BITUMEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nynas Bitumen Limited - North Road, Ellesmere Port, South Wirral, CH65 1AJ, United Kingdom
- 1970-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NYNAS BITUMEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00982640#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00982640#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00982640#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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appoint-person-secretary-company-with-name-date (2019-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-16) - TM02
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-11) - CH01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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termination-secretary-company-with-name (2012-03-23) - TM02
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accounts-with-accounts-type-dormant (2012-09-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-03-23) - 363a
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legacy (2009-03-23) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-04-12) - 363s
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-dormant (2003-09-20) - AA
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legacy (2003-04-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-19) - AA
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legacy (2002-04-26) - 288a
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legacy (2002-04-26) - 288b
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-06-01) - 363s
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-04-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-14) - 288a
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-06-03) - 288b
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legacy (1999-06-03) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-02) - 363s
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accounts-with-accounts-type-full-group (1998-07-15) - AA
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legacy (1998-10-09) - 288b
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legacy (1998-10-09) - 288a
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keyboard_arrow_right 1997
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legacy (1997-04-17) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
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accounts-with-accounts-type-full (1996-08-22) - AA
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legacy (1996-03-26) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-09-11) - 288
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legacy (1995-09-05) - 287
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legacy (1995-03-20) - 363s
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-03-08) - 363s
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keyboard_arrow_right 1993
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auditors-resignation-company (1993-10-06) - AUD
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accounts-with-accounts-type-full (1993-06-05) - AA
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legacy (1993-05-05) - 288
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legacy (1993-05-05) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-29) - 403a
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legacy (1992-04-07) - 363b
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legacy (1992-11-27) - 288
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accounts-with-accounts-type-full (1992-04-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-30) - 363a
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resolution (1991-12-18) - RESOLUTIONS
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legacy (1991-10-23) - 288
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accounts-with-accounts-type-full (1991-06-19) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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legacy (1990-02-13) - 88(2)R
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legacy (1990-07-05) - 363
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legacy (1990-04-02) - 288
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certificate-change-of-name-company (1990-04-04) - CERTNM
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legacy (1990-12-21) - 288
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legacy (1990-09-07) - 288
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accounts-with-accounts-type-full (1990-04-12) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-25) - 288
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legacy (1989-07-11) - 123
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legacy (1989-07-11) - 88(2)R
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resolution (1989-07-11) - RESOLUTIONS
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legacy (1989-08-02) - 288
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-11-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-19) - 88(2)
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legacy (1988-11-22) - 353
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legacy (1988-11-22) - 363
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accounts-with-accounts-type-full (1988-09-29) - AA
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legacy (1988-03-30) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-04) - 363
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legacy (1987-01-21) - 287
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accounts-with-accounts-type-full (1987-10-14) - AA
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legacy (1987-03-13) - 395
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legacy (1987-03-04) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-15) - GAZ(U)
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accounts-with-accounts-type-full (1986-12-22) - AA
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legacy (1986-10-01) - 288
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certificate-change-of-name-company (1986-09-26) - CERTNM
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keyboard_arrow_right 1970
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incorporation-company (1970-06-22) - NEWINC
