Nynas Bitumen Limited

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Nynas Bitumen Limited

00982640•Private Limited With Share Capital

North Road, Ellesmere Port, South Wirral, CH651AJ
Website01513273171

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Incorporated

22/06/1970

Company Age

55 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Nynas Bitumen Limited (00982640) is a private limited with share capital incorporated on 22/06/1970 (55 years old) and registered in south wirral, CH651AJ. The company operates under SIC code 74990 and is classified as Unknown.

Nynas bitumen limited is a company based out of north road ellesmere port, south wirral, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/06/1970
CH651AJ

Financial Overview

Total Assets

£601.4K

Liabilities

£866.3K

Net Assets

£-264.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
scott austin kirkness
director
R
raphael renaudeau
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Termination Secretary Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Address
Date:23-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:13-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2003
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Officers
Date:09-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:17-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:26-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1995
Legacy
Category:Officers
Date:11-09-1995
Legacy
Category:Address
Date:05-09-1995
Legacy
Category:Annual Return
Date:20-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1994
Legacy
Category:Annual Return
Date:08-03-1994
Auditors Resignation Company
Category:Auditors
Date:06-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1993

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

North Road, Ellesmere Port, South Wirral, CH651AJ

Contact

01513273171
nynas.com
North Road, Ellesmere Port, South Wirral, CH651AJ