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NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 01934005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1,
- 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- BOWEN, Lynnette
- EASON, Paul
- HUNT, Steve
- Company secretaries
- JORDAN COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-26
- Age Of Company 1985-07-26 38 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Akzo Nobel N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EKA CHEMICALS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2019-05-29
- Last Date: 2018-05-15
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NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED Company Description
- NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01934005. Its current trading status is "live". It was registered 1985-07-26. It was previously called EKA CHEMICALS LIMITED. It has declared SIC or NACE codes as "20590". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Suite 1 .
Get NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nouryon Pulp And Performance Chemicals Limited - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 1985-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-06-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-17) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-02-28) - CH01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-corporate-secretary-company-with-change-date (2016-10-01) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
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resolution (2016-08-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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resolution (2016-03-07) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-06-24) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
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change-person-director-company-with-change-date (2012-07-31) - CH01
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termination-secretary-company-with-name (2012-08-24) - TM02
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-corporate-secretary-company-with-name (2012-08-24) - AP04
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certificate-change-of-name-company (2012-10-01) - CERTNM
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appoint-corporate-director-company-with-name (2012-08-24) - AP02
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memorandum-articles (2012-10-08) - MEM/ARTS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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change-person-director-company-with-change-date (2011-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-12) - AD03
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change-sail-address-company (2009-11-11) - AD02
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accounts-with-accounts-type-full (2009-10-31) - AA
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-08-27) - 363a
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legacy (2009-08-27) - 287
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legacy (2009-02-08) - 287
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288b
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legacy (2008-03-12) - 288a
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-11-24) - 288a
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resolution (2008-12-03) - RESOLUTIONS
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legacy (2008-12-03) - 123
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legacy (2008-12-03) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-06-21) - 288b
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-07-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-13) - 288a
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legacy (2005-06-30) - 287
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legacy (2005-11-08) - 288b
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-08-17) - 288c
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legacy (2005-07-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-full (2004-05-15) - AA
keyboard_arrow_right 2003
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legacy (2003-09-09) - 288c
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legacy (2003-09-08) - 363s
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legacy (2003-08-26) - 288c
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legacy (2003-08-07) - 288c
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legacy (2003-08-05) - 288c
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-04-10) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-07-18) - AUD
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-08-29) - 363s
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legacy (2002-10-25) - 288b
-
legacy (2002-10-25) - 288a
-
legacy (2002-10-01) - 288c
keyboard_arrow_right 2001
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legacy (2001-09-13) - 363s
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accounts-with-accounts-type-full (2001-08-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-12) - 363s
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resolution (2000-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-full (1999-09-07) - AA
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legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-09-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-05) - AA
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legacy (1997-09-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
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certificate-change-of-name-company (1996-04-29) - CERTNM
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accounts-with-accounts-type-full (1996-09-03) - AA
keyboard_arrow_right 1995
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auditors-resignation-company (1995-11-08) - AUD
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legacy (1995-09-01) - 363s
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accounts-with-accounts-type-full (1995-08-24) - AA
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legacy (1995-08-21) - 288
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legacy (1995-07-18) - 288
keyboard_arrow_right 1994
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legacy (1994-09-12) - 363s
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accounts-with-accounts-type-full (1994-08-24) - AA
keyboard_arrow_right 1993
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legacy (1993-09-07) - 363s
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resolution (1993-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-12-19) - 288
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memorandum-articles (1993-09-07) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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resolution (1992-09-21) - RESOLUTIONS
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legacy (1992-09-21) - 363s
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legacy (1992-12-23) - 288
keyboard_arrow_right 1991
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legacy (1991-01-08) - 288
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legacy (1991-02-16) - 123
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resolution (1991-02-16) - RESOLUTIONS
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memorandum-articles (1991-02-18) - MEM/ARTS
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legacy (1991-09-18) - 287
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accounts-with-accounts-type-full (1991-09-13) - AA
-
legacy (1991-09-25) - 353
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legacy (1991-11-07) - 353
-
legacy (1991-09-10) - 288
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legacy (1991-09-19) - 363x
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-05) - CERTNM
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-full (1990-09-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-20) - AA
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legacy (1989-06-20) - 363
keyboard_arrow_right 1988
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legacy (1988-03-31) - 288
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legacy (1988-05-06) - 288
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legacy (1988-03-14) - 363
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-12-15) - 288
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legacy (1988-10-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-29) - AA
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legacy (1987-08-06) - 288
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legacy (1987-08-06) - 287
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legacy (1987-04-29) - 363
keyboard_arrow_right 1986
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legacy (1986-07-03) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-25) - CERTNM
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miscellaneous (1985-07-26) - MISC