Warning: file_put_contents(c/a7fd7295bbf341302ea966af7f1abaa8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Nynas Limited, CH65 1AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NYNAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nynas Limited. The company was founded 35 years ago and was given the registration number 02359113. 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 70100 - Activities of head offices.

Company Information

Name:NYNAS LIMITED
Company Number:02359113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:North Road, Ellesmere Port, South Wirral, CH65 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Secretary16 March 2012Active
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Director13 December 2022Active
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Director27 January 2022Active
6 Old Lane, Eccleston Park, Prescot, L34 2RG

Secretary01 September 1995Active
Holbeck, Grove Road, Mollington, Chester, CH1 6LG

Secretary28 September 1998Active
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

Director14 February 2001Active
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Director20 September 2013Active
PO BOX 7856, Stockholm 10399, Sweden, FOREIGN

Director-Active
Applegrove 14 Hill Street, Monifieth, Dundee, DD5 4JQ

Director24 September 1992Active
Telegrafeatan 35, Nynashhamn, Sweden,

Director14 October 1998Active
Rodaberesgaten 6, Stockholm S-133 33, Sweden, FOREIGN

Director-Active
Lofstaborg, Vallentuna, Sweden,

Director24 September 1992Active
Tjarhovsgatan 19, 11628, Stockholm, Sweden,

Director19 March 2013Active
North Road, Ellesmere Port, South Wirral, CH65 1AJ

Director20 September 2013Active
Lower Prestwood Farm Prestwood Lane, Ifield, Crawley, RH11 0LA

Director-Active
Hartivagen 9, S-126 52, Hagersten, Sweden,

Director24 September 1992Active

People with Significant Control

Mr James Cunningham Christie
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:North Road, South Wirral, CH65 1AJ
Nature of control:
  • Significant influence or control
Ms Maria Olandersson
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Swedish
Address:North Road, South Wirral, CH65 1AJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.