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NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 03384260
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor
- 11-12 St. James's Square
- London
- SW1Y 4LB Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB UK
Management
- Managing Directors
- EASON, Paul
- HUNT, Steve
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-10
- Age Of Company 1997-06-10 26 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Nouryon Pulp And Performance Chemicals Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
✓
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NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED Company Description
- NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED is a ltd registered in United Kingdom with the Company reg no 03384260. Its current trading status is "live". It was registered 1997-06-10. It was previously called AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Suite 1, 3Rd Floor .
Get NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nouryon Pulp And Performance Chemicals (Ac) Limited - Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 1997-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03384260#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03384260#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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legacy (2021-06-18) - AGREEMENT2
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legacy (2021-06-18) - PARENT_ACC
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accounts-with-accounts-type-small (2021-02-15) - AA
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legacy (2021-06-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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legacy (2020-01-29) - GUARANTEE2
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legacy (2020-01-29) - AGREEMENT2
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confirmation-statement-with-updates (2020-09-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-09-07) - AD04
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gazette-filings-brought-up-to-date (2019-12-17) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-08-08) - CS01
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change-to-a-person-with-significant-control (2019-07-11) - PSC05
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certificate-change-of-name-company (2019-06-28) - CERTNM
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confirmation-statement-with-updates (2019-05-15) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-06-21) - AP04
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-11-08) - AA
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change-to-a-person-with-significant-control (2018-06-21) - PSC05
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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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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change-person-director-company-with-change-date (2017-02-28) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2016-10-01) - CH04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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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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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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change-person-director-company-with-change-date (2014-06-24) - CH01
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change-sail-address-company-with-old-address (2014-06-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
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termination-director-company-with-name (2013-01-02) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-10) - TM01
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accounts-with-accounts-type-full (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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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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memorandum-articles (2012-10-08) - MEM/ARTS
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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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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-director-company-with-name (2011-05-03) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-sail-address-company-with-old-address (2010-06-10) - AD02
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move-registers-to-sail-company (2010-06-10) - AD03
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accounts-with-accounts-type-full (2010-08-27) - AA
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-12) - AD03
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legacy (2009-06-15) - 363a
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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 (2009-02-08) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-03-12) - 288a
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legacy (2008-02-06) - 288b
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-06-21) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-12) - 288b
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legacy (2006-07-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 288a
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legacy (2005-11-08) - 288b
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legacy (2005-07-05) - 363s
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legacy (2005-06-30) - 287
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accounts-with-accounts-type-full (2004-05-15) - AA
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-06-16) - 363s
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legacy (2003-08-05) - 288c
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legacy (2003-08-07) - 288c
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legacy (2003-04-10) - 288a
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legacy (2003-09-09) - 288c
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legacy (2003-08-26) - 288c
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keyboard_arrow_right 2002
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legacy (2002-10-25) - 288b
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legacy (2002-10-25) - 288a
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legacy (2002-10-01) - 288c
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auditors-resignation-company (2002-07-18) - AUD
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accounts-with-accounts-type-full (2002-06-15) - AA
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legacy (2002-06-15) - 363s
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accounts-with-accounts-type-full (2001-08-24) - AA
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legacy (2001-06-15) - 363s
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-06-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-23) - 363s
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legacy (1999-01-06) - 288a
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accounts-with-accounts-type-full (1999-08-16) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-06-24) - 363s
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keyboard_arrow_right 1997
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incorporation-company (1997-06-10) - NEWINC
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legacy (1997-08-05) - 288a
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legacy (1997-08-05) - 288b
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memorandum-articles (1997-08-05) - MEM/ARTS
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legacy (1997-08-26) - 225
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legacy (1997-08-26) - 88(2)R
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resolution (1997-10-01) - RESOLUTIONS
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legacy (1997-08-05) - 287
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certificate-change-of-name-company (1997-07-14) - CERTNM
