NYNAS NAPHTHENICS LIMITED
Active - Accounts Filed
General Information
NAME
NYNAS NAPHTHENICS LIMITED
COMPANY NUMBER
02450786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
11/12/1989
(35years old)
WEBSITE
www.nynas.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1989
20/02/1990
THE PLEASURE PRINCIPLE LIMITED
ELLESMERE PORT
CH65 1AJ
Telephone: 01483506953
TPS: No
Unit F5 Long Lane
Warrington Business Park
Warrington
Cheshire
WA2 8PR
North Road
ELLESMERE PORT
CH65 1AJ
Telephone: 506953
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 NAPHTHENICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYNAS NAPHTHENICS 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 NAPHTHENICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYNAS NAPHTHENICS 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 |
|---|---|---|---|---|
|
14/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2013 - Present (11 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2015 - Present (9 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/1991 - 07/10/1996 (4 years and 9 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 11/12/1991 - Present (33years) Secretary: 11/12/1991 - Present (33years) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 21/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 12/05/2015 | Lars Anders Nilsson (917677705) has left the board |
| 12/05/2015 | New Board Member Simon Day (919750708) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 09/10/2013 | Per Anders Dahlstedt (912136896) has left the board |
| 09/10/2013 | Eddy Siguard Wettergren (903170753) has left the board |
| 30/04/2013 | New Board Member Lars Ingvar Lindberg (917780776) Appointed |
| 22/03/2013 | New Board Member Lars Anders Nilsson (917677705) Appointed |
| 21/12/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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