Nouryon Pulp And Performance Chemicals Limited

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Nouryon Pulp And Performance Chemicals Limited

01934005Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Incorporated

26/07/1985

Company Age

40 years

Directors

3

Employees

4

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nouryon Pulp And Performance Chemicals Limited (01934005) is a private limited with share capital incorporated on 26/07/1985 (40 years old) and registered in london, SW1H0BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/07/1985
SW1H0BL
4 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£314.0K

Net Assets

£692.0K

Turnover

£843.0K

Cash

£0

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Legacy
Category:Accounts
Date:18-06-2021
Legacy
Category:Other
Date:18-06-2021
Legacy
Category:Other
Date:17-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-09-2020
Legacy
Category:Other
Date:28-01-2020
Legacy
Category:Other
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Legacy
Category:Other
Date:19-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2016
Resolution
Category:Resolution
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Resolution
Category:Resolution
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Memorandum Articles
Category:Incorporation
Date:08-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Resolution
Category:Resolution
Date:28-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Address
Date:08-02-2009
Legacy
Category:Capital
Date:03-12-2008
Legacy
Category:Capital
Date:03-12-2008
Resolution
Category:Resolution
Date:03-12-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:06-02-2008

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
Whitebirk Industrial Estate, Lower Philips Road, Blackburn, Lancashire, BB15RP

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL