NYNAS LIMITED
Active - Accounts Filed
General Information
NAME
NYNAS LIMITED
COMPANY NUMBER
02359113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1989
(35 years and 9 months old)
WEBSITE
www.nynas.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/04/1989
05/04/1990
ESHA NYNAS BITUMEN LIMITED
View all previous names
SOUTH WIRRAL
CH65 1AJ
Telephone: 01513273171
TPS: Yes
76 North Street
Guildford
Surrey
GU1 4AW
Telephone: 506955
Credit Risk Overview
Want to learn more about NYNAS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB NYNAS PETROLEUM | N/A | N/A |
| NYNAS LIMITED | Active - Accounts Filed | View Report |
| EASTHAM REFINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NYNAS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYNAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/12/2022 - Present (2years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/03/1992 - 24/09/1992 (6 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/1992 - 24/09/1992 (6 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | Maria Olandersson (918149722) has left the board |
| 06/03/2023 | New Board Member Simon Nicholas Day (919750708) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Samantha Jane Dunne (925526110) Appointed |
| 31/01/2022 | James Cunningham Christie (918147106) has left the board |
| 15/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 09/10/2013 | Russell Childs (906952277) has left the board |
| 24/09/2013 | New Board Member James Cunningham Christie (918147106) Appointed |
| 24/09/2013 | Eddy Siguard Wettergren (903170753) has left the board |
| 24/09/2013 | New Board Member Maria Lundin Olandersson (918149722) Appointed |
| 22/03/2013 | Lars Anders Nilsson (917674760) has left the board |
| 21/03/2013 | New Board Member Lars Anders Nilsson (917674760) Appointed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | Lars Anders Nilsson (917674760) has left the board |
| 12/03/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
