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OMNOVA PERFORMANCE CHEMICALS LIMITED - Temple Fields, Harlow, CM20 2BH, United Kingdom
Company Information
- Company registration number
- 03734749
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Temple Fields
- Harlow
- CM20 2BH
- United Kingdom Temple Fields, Harlow, CM20 2BH, United Kingdom UK
Management
- Managing Directors
- ATKINSON, Richard
- MCMILLAN, Donald Bartlett
- Company secretaries
- ATKINSON, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-17
- Dissolved on
- 2023-01-03
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- Omnova Uk Holding Limited
- Omnova Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENCORP PERFORMANCE CHEMICALS LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
✓
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OMNOVA PERFORMANCE CHEMICALS LIMITED Company Description
- OMNOVA PERFORMANCE CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03734749. Its current trading status is "closed". It was registered 1999-03-17. It was previously called GENCORP PERFORMANCE CHEMICALS LIMITED. It has declared SIC or NACE codes as "20411". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-03-17.It can be contacted at Temple Fields .
Get OMNOVA PERFORMANCE CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03734749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03734749#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 2021
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legacy (2021-08-24) - AGREEMENT2
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legacy (2021-08-24) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-04-14) - PSC05
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confirmation-statement-with-updates (2021-04-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-secretary-company-with-name-date (2020-11-19) - AP03
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-14) - TM02
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-05-08) - CH04
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-11-12) - AA
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gazette-filings-brought-up-to-date (2019-11-13) - DISS40
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gazette-notice-compulsory (2019-11-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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accounts-with-accounts-type-full (2018-07-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-person-secretary-company-with-change-date (2014-09-17) - CH03
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accounts-with-accounts-type-full (2014-09-24) - AA
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keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-04-12) - AD04
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accounts-with-accounts-type-full (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-02) - TM02
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-full (2012-09-05) - AA
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change-sail-address-company (2012-05-28) - AD02
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move-registers-to-sail-company (2012-05-28) - AD03
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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appoint-corporate-secretary-company-with-name (2012-05-28) - AP04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-secretary-company-with-change-date (2011-03-31) - CH03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-03-31) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-04-20) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-11-29) - 363a
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legacy (2006-03-22) - 363a
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accounts-with-accounts-type-full (2006-07-27) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-full (2005-06-24) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 288b
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-06-23) - 244
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legacy (2004-03-23) - 363s
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legacy (2004-11-23) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-09-14) - 244
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-12-13) - 288b
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legacy (2002-12-13) - 288a
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-03-04) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-04-18) - 363s
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legacy (2001-09-20) - 244
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keyboard_arrow_right 2000
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legacy (2000-10-18) - 288a
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legacy (2000-10-18) - 288b
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legacy (2000-09-12) - 244
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gazette-notice-compulsary (2000-09-05) - GAZ1
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gazette-filings-brought-up-to-date (2000-10-24) - DISS40
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legacy (2000-10-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-12) - 288a
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certificate-change-of-name-company (1999-07-01) - CERTNM
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legacy (1999-04-25) - 288a
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legacy (1999-07-12) - 225
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incorporation-company (1999-03-17) - NEWINC
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memorandum-articles (1999-07-15) - MEM/ARTS
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certificate-change-of-name-company (1999-10-22) - CERTNM
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resolution (1999-04-24) - RESOLUTIONS
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legacy (1999-04-25) - 288b
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memorandum-articles (1999-04-24) - MEM/ARTS
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legacy (1999-04-25) - 287
