This company is commonly known as Nynas Bitumen Limited. The company was founded 53 years ago and was given the registration number 00982640. The firm's registered office is in SOUTH WIRRAL. You can find them at North Road, Ellesmere Port, South Wirral, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NYNAS BITUMEN LIMITED |
|---|---|---|
| Company Number | : | 00982640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Road, Ellesmere Port, South Wirral, CH65 1AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Road, Ellesmere Port, South Wirral, CH65 1AJ | Secretary | 01 June 2021 | Active |
| North Road, Ellesmere Port, South Wirral, CH65 1AJ | Director | 27 January 2022 | Active |
| North Road, Ellesmere Port, South Wirral, CH65 1AJ | Director | 27 March 2014 | Active |
| North Road, Ellesmere Port, South Wirral, CH65 1AJ | Secretary | 16 September 2019 | Active |
| 6 Old Lane, Eccleston Park, Prescot, L34 2RG | Secretary | 01 September 1995 | Active |
| 21, Sorrel Court, Hawarden, Wales, CH5 3GR | Secretary | 16 March 2012 | Active |
| Holbeck, Grove Road, Mollington, Chester, CH1 6LG | Secretary | 28 September 1998 | Active |
| Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, RH11 0LA | Secretary | - | Active |
| Vriesdonkakkeiz, 2130 Brasschaat, Belgium, FOREIGN | Director | - | Active |
| Rosemount, Northop Country Park, Mold, CH7 6WD | Director | 25 September 2001 | Active |
| North Road, Ellesmere Port, South Wirral, CH65 1AJ | Director | 12 February 2019 | Active |
| Applegrove 14 Hill Street, Monifieth, Dundee, DD5 4JQ | Director | 01 October 1992 | Active |
| Mechelbaan 114, 2880 Putte, Belgium, FOREIGN | Director | - | Active |
| Telegrafeatan 35, Nynashhamn, Sweden, | Director | 14 October 1998 | Active |
| 129 Lexden Road, Colchester, CO3 3RN | Director | - | Active |
| Orchard Lea Kelsborrow Way, Kelsall, Tarporley, CW6 0NL | Director | 01 October 1992 | Active |
| Lofstaborg, Vallentuna, Sweden, | Director | 01 October 1992 | Active |
| North Road, Ellesmere Port, South Wirral, CH65 1AJ | Director | 20 September 2013 | Active |
| Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, RH11 0LA | Director | - | Active |
| Nynas Limited | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nynas, North Road, Ellesmere Port, England, CH65 1AJ |
| Nature of control | : |
|
| Mr Scott Austin Kirkness | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Address | : | North Road, South Wirral, CH65 1AJ |
| Nature of control | : |
|
| Mr Keith James Lloyd Sherlock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | North Road, South Wirral, CH65 1AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.