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Omnova Performance Chemicals Limited, CM20 2BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OMNOVA PERFORMANCE CHEMICALS LIMITED

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

This company is commonly known as Omnova Performance Chemicals Limited. The company was founded 25 years ago and was given the registration number 03734749. The firm's registered office is in HARLOW. You can find them at Temple Fields, , Harlow, . This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:OMNOVA PERFORMANCE CHEMICALS LIMITED
Company Number:03734749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
Industry Codes:
  • 20411 - Manufacture of soap and detergents

Office Address & Contact

Registered Address:Temple Fields, Harlow, United Kingdom, CM20 2BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Synthomer, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Secretary02 November 2020Active
Synthomer, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director02 November 2020Active
25435, Harvard Road, Beachwood, United States, 44122

Director03 March 2020Active
38 Saint Huberts Close, Gerrards Cross, SL9 7ER

Secretary19 April 1999Active
25435, Harvard Road, Beachwood, United States, 44122

Secretary07 March 2012Active
77, Drummond Drive, Stanmore, United Kingdom, HA7 3PH

Secretary22 May 2000Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary18 March 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1999Active
38 Saint Huberts Close, Gerrards Cross, SL9 7ER

Director19 April 1999Active
5 The Finches, Hertford, SG13 7TB

Director01 September 2004Active
25435, Harvard Road, Beachwood, United States, 44122

Director03 March 2020Active
25435, Harvard Road, Beachwood, United States, 44122

Director07 March 2012Active
25435, Harvard Road, Beachwood, United States, 44122

Director30 June 1999Active
3650 Shetland Trail, Richfield 44268, Usa,

Director30 June 1999Active
25435, Harvard Road, Beachwood, Usa, 44122

Director30 June 1999Active
17 Donnay Close, Gerrards Cross, SL9 7PZ

Director01 December 1999Active
Omnova Solutions Inc., 25435 Harvard Road, Beachwood, United States, 44122

Director01 December 2016Active
57 Lilliput Avenue, Northolt, UB5 5QA

Director29 November 2002Active
17 Donnay Close, Gerrards Cross, SL9 7PZ

Director19 April 1999Active
6 Highlands, Flitwick, Bedfordshire, MK45 1DW

Director31 January 2000Active
1984 Stockbridge Road, Alron, Usa,

Director30 June 1999Active
3755 Inner Circle Drive, Akron Nn333, Usa,

Director30 June 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 March 1999Active

People with Significant Control

Omnova Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Temple Fields, Central Road, Harlow, England, CM20 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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