This company is commonly known as Nouryon Pulp And Performance Chemicals Limited. The company was founded 38 years ago and was given the registration number 01934005. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED |
|---|---|---|
| Company Number | : | 01934005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 18 May 2018 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 20 December 2017 | Active |
| Marvan Court, Waldegrave Road, Teddington, United Kingdom, TW11 8LZ | Director | 08 December 2023 | Active |
| The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS | Secretary | 11 May 2017 | Active |
| Bridge House, High Street, Congresbury, Bristol, BS49 5JA | Secretary | 28 October 2005 | Active |
| 1 Willow Close, Huish Episcopi, Langport, TA10 9TJ | Secretary | - | Active |
| Bridge House, High Street, Congresbury, BS49 5JA | Secretary | 01 January 1993 | Active |
| The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS | Corporate Secretary | 24 August 2012 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | - | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 20 December 2017 | Active |
| Bridge House, High Street, Congresbury, Bristol, BS49 5JA | Director | 01 March 2003 | Active |
| Bridge House, High Street, Congresbury, BS49 5JA | Director | 01 January 1999 | Active |
| The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS | Director | 01 December 2005 | Active |
| Eka Chemicals Ab, 44633, Alvangen, | Director | 06 November 2008 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 20 December 2017 | Active |
| Bridge House High Street, Congresbury, Bristol, BS49 5JA | Director | - | Active |
| Bridge House, High Street, Congresbury, BS49 5JA | Director | 01 February 2008 | Active |
| 5 Dovecote Drive, Corsham, SN13 9BN | Director | 01 August 1995 | Active |
| The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS | Director | 25 February 2015 | Active |
| Bridge House, High Street, Congresbury, BS49 5JA | Director | - | Active |
| Grakull Evagen 41, 4447 Stenungsund, Sweden, | Director | - | Active |
| Bridge House, High Street, Congresbury, BS49 5JA | Director | 09 October 2002 | Active |
| 26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG | Director | 25 February 2015 | Active |
| 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG | Corporate Director | 24 August 2012 | Active |
| Akzo Nobel N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Strawinskylaan 2555, 1077 Zz Amsterdam, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Accounts | Legacy. | Download |
| 2021-06-18 | Other | Legacy. | Download |
| 2021-06-17 | Other | Legacy. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Address | Move registers to registered office company with new address. | Download |
| 2020-01-28 | Other | Legacy. | Download |
| 2020-01-08 | Other | Legacy. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Other | Legacy. | Download |
| 2019-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Change of name | Certificate change of name company. | Download |
| 2019-06-05 | Capital | Capital allotment shares. | Download |
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