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- NYNAS BITUMEN LIMITED
NYNAS BITUMEN LIMITED
Non-Trading
General Information
NAME
NYNAS BITUMEN LIMITED
COMPANY NUMBER
00982640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/06/1970
(54 years and 6 months old)
WEBSITE
www.nynas.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/1986
05/04/1990
NYNAS LIMITED
View all previous names
Previous Names
26/09/1986 05/04/1990 NYNAS LIMITED
22/06/1970 26/09/1986 NYNAS-PETROLEUM LIMITED
SOUTH WIRRAL
CH65 1AJ
Telephone: 01513273171
TPS: Yes
North Road
Ellesmere Port
South Wirral
CH65 1AJ
Telephone: 273171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NYNAS LIMITED | Active - Accounts Filed | View Report |
NYNAS BITUMEN LIMITED | Non-Trading | View Report |
HIGHWAY EMULSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NYNAS BITUMEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYNAS BITUMEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYNAS BITUMEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2014 - Present (10 years and 9 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2022 - Present (2 years and 11 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
03/03/1989 - 03/03/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/03/1989 - 03/03/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NYNAS AB | N/A | N/A |
AB NYNAS PETROLEUM | N/A | N/A |
NYNAS LIMITED | Active - Accounts Filed | View Report |
EASTHAM REFINERY LIMITED | Active - Accounts Filed | View Report |
NYNAS BITUMEN LIMITED | Non-Trading | View Report |
HIGHWAY EMULSIONS LIMITED | Non-Trading | View Report |
NYNAS NAPHTHENICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: Gail Hannah Brixton (926241550) has left the board |
Date: 02/06/2022 | Event: New Board Member Samantha Jane Dunne (925526110) Appointed |
Date: 02/06/2022 | Event: James Cunningham Christie (918147106) has left the board |
Date: 02/06/2022 | Event: New Company Secretary Rebecca Hemingway (929643907) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Board Member James Cunningham Christie (918147106) Appointed |
Date: 18/09/2019 | Event: Scott Austin Kirkness (916779567) has left the board |
Date: 18/09/2019 | Event: New Company Secretary Gail Hannah Brixton (926241550) Appointed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: Keith James Lloyd Sherlock (917339569) has left the board |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/03/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Board Member Scott Austin Kirkness (918634822) Appointed |
Date: 31/03/2014 | Event: Russell Childs (906952277) has left the board |
Date: 28/03/2014 | Event: New Confirmation Statement filed |
Date: 16/01/2014 | Event: William Elliott Hunter (900818144) has left the board |
Date: 16/01/2014 | Event: New Board Member Keith James Lloyd Sherlock (917339569) Appointed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: New Confirmation Statement filed |
Date: 13/03/2013 | Event: Change in Reg. Office |
Date: 12/03/2013 | Event: New Confirmation Statement filed |
Date: 25/09/2012 | Event: New Accounts filed |
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