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NYNAS BITUMEN LIMITED

Learn more about NYNAS BITUMEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 1AJ

NYNAS BITUMEN LIMITED on the map

Company type: Private Limited Company
Company number: 00982640
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.22
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR SCOTT AUSTIN KIRKNESS
Form type: AP01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHILDS
Form type: TM01
Date: 2014.03.27
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER
Form type: TM01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIOTT HUNTER / 02/03/2013
Form type: CH01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHILDS / 02/03/2013
Form type: CH01
Date: 2013.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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SECRETARY APPOINTED SCOTT AUSTIN KIRKNESS
Form type: AP03
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH LLOYD-SHERLOCK
Form type: TM02
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.04.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/00
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.11

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Company directors and board members:

SCOTT AUSTIN KIRKNESS (current)
Secretary, 2012.03.16
21 SORREL COURT , HAWARDEN
CH5 3GR, FLINTSHIRE
WALES
SCOTT AUSTIN KIRKNESS (current)
Director, FINANCE MANAGER, 2014.03.27
NORTH ROAD ELLESMERE PORT , SOUTH WIRRAL
CH65 1AJ
KEITH JAMES LLOYD SHERLOCK (current)
Director, FINANCE DIRECTOR, 2013.09.20
NORTH ROAD ELLESMERE PORT , SOUTH WIRRAL
CH65 1AJ
STEWART HANDLER (resigned)
Secretary, 1995.09.01 - 1998.09.25
6 OLD LANE ECCLESTON PARK , PRESCOT
L34 2RG, MERSEYSIDE
KEITH JAMES LLOYD-SHERLOCK (resigned)
Secretary, 1998.09.28 - 2012.03.16
HOLBECK GROVE ROAD, MOLLINGTON , CHESTER
CH1 6LG, CHESHIRE
MICHAEL JOHN WARD (resigned)
Secretary, 1992.03.02 - 1995.09.01
LOWER PRESTWOOD FARM PRESTWOOD LANE IFIELD , CRAWLEY
RH11 0LA, WEST SUSSEX
LENNART SAMUEL BRENNER (resigned)
Director, 1992.03.02 - 1992.10.01
VRIESDONKAKKEIZ , 2130 BRASSCHAAT
FOREIGN
BELGIUM
RUSSELL CHILDS (resigned)
Director, MANAGER, 2001.09.25 - 2014.03.27
ROSEMOUNT NORTHOP COUNTRY PARK , MOLD
CH7 6WD, FLINTSHIRE
BROWNLOW GREGOR DUNCAN (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1998.10.14
APPLEGROVE 14 HILL STREET MONIFIETH , DUNDEE
DD5 4JQ, ANGUS
EMIEL GOOSSENS (resigned)
Director, 1992.03.02 - 1992.10.01
MECHELBAAN 114 , 2880 PUTTE
FOREIGN
BELGIUM
HANS HAMMARSTROM (resigned)
Director, MANAGING DIRECTOR, 1998.10.14 - 2001.09.25
TELEGRAFEATAN 35 , NYNASHHAMN
SE-149-41
SWEDEN
MARTIN FRANK WALLACE HESLOP (resigned)
Director, 1992.03.02 - 1992.10.30
129 LEXDEN ROAD , COLCHESTER
CO3 3RN, ESSEX
WILLIAM ELLIOTT HUNTER (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 2013.09.20
ORCHARD LEA KELSBORROW WAY KELSALL , TARPORLEY
CW6 0NL, CHESHIRE
BENGT WALTER MOLLER (resigned)
Director, 1992.10.01 - 2005.01.31
LOFSTABORG , VALLENTUNA
STOCKHOLM 186 96
SWEDEN
MICHAEL JOHN WARD (resigned)
Director, 1992.03.02 - 1992.10.01
LOWER PRESTWOOD FARM PRESTWOOD LANE IFIELD , CRAWLEY
RH11 0LA, WEST SUSSEX

Companies near to NYNAS BITUMEN ltd.

Information about the Private Limited Company NYNAS BITUMEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data