Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NYNAS BITUMEN LIMITED
Company Information for

NYNAS BITUMEN LIMITED

NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL, CH65 1AJ,
Company Registration Number
00982640
Private Limited Company
Active

Company Overview

About Nynas Bitumen Ltd
NYNAS BITUMEN LIMITED was founded on 1970-06-22 and has its registered office in South Wirral. The organisation's status is listed as "Active". Nynas Bitumen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NYNAS BITUMEN LIMITED
 
Legal Registered Office
NORTH ROAD
ELLESMERE PORT
SOUTH WIRRAL
CH65 1AJ
Other companies in CH65
 
Filing Information
Company Number 00982640
Company ID Number 00982640
Date formed 1970-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 23:11:27
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NYNAS BITUMEN LIMITED

Current Directors
Officer Role Date Appointed
SCOTT AUSTIN KIRKNESS
 Company Secretary 2012-03-16
SCOTT AUSTIN KIRKNESS
 Director 2014-03-27
KEITH JAMES LLOYD SHERLOCK
 Director 2013-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL CHILDS
 Director 2001-09-25 2014-03-27
WILLIAM ELLIOTT HUNTER
 Director 1992-10-01 2013-09-20
KEITH JAMES LLOYD-SHERLOCK
 Company Secretary 1998-09-28 2012-03-16
BENGT WALTER MOLLER
 Director 1992-10-01 2005-01-31
HANS HAMMARSTROM
 Director 1998-10-14 2001-09-25
BROWNLOW GREGOR DUNCAN
 Director 1992-10-01 1998-10-14
STEWART HANDLER
 Company Secretary 1995-09-01 1998-09-25
MICHAEL JOHN WARD
 Company Secretary 1992-03-02 1995-09-01
MARTIN FRANK WALLACE HESLOP
 Director 1992-03-02 1992-10-30
LENNART SAMUEL BRENNER
 Director 1992-03-02 1992-10-01
EMIEL GOOSSENS
 Director 1992-03-02 1992-10-01
MICHAEL JOHN WARD
 Director 1992-03-02 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN MINCHER TRIBE.DIRECT LTD Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
KEITH JAMES LLOYD SHERLOCK HIGHWAY EMULSIONS LIMITED Director 2014-03-27 CURRENT 1991-09-05 Active
KEITH JAMES LLOYD SHERLOCK EASTHAM REFINERY LIMITED Director 2014-02-21 CURRENT 1987-12-16 Active
KEITH JAMES LLOYD SHERLOCK COTSWOLD HOSPITALITY LTD Director 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CUNNINGHAM CHRISTIE
2022-05-31AP01DIRECTOR APPOINTED MRS SAMANTHA JANE DUNNE
2022-05-31TM02Termination of appointment of Gail Hannah Brixton on 2021-06-01
2022-05-31AP03Appointment of Ms Rebecca Hemingway as company secretary on 2021-06-01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-16AP01DIRECTOR APPOINTED MR JAMES CUNNINGHAM CHRISTIE
2019-09-16PSC07CESSATION OF SCOTT AUSTIN KIRKNESS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16AP03Appointment of Miss Gail Hannah Brixton as company secretary on 2019-09-16
2019-09-16TM02Termination of appointment of Scott Austin Kirkness on 2019-09-16
2019-09-16PSC02Notification of Nynas Limited as a person with significant control on 2019-09-16
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-13PSC07CESSATION OF KEITH JAMES LLOYD SHERLOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES LLOYD SHERLOCK
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000000
2016-03-18AR0102/03/16 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000000
2015-03-13AR0102/03/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27AP01DIRECTOR APPOINTED MR SCOTT AUSTIN KIRKNESS
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHILDS
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-24AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIOTT HUNTER / 02/03/2013
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHILDS / 02/03/2013
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0102/03/12 FULL LIST
2012-03-23AP03SECRETARY APPOINTED SCOTT AUSTIN KIRKNESS
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY KEITH LLOYD-SHERLOCK
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28AR0102/03/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31AR0102/03/10 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-23353LOCATION OF REGISTER OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-04-13288bDIRECTOR RESIGNED
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-11363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288bDIRECTOR RESIGNED
2002-04-26363(288)DIRECTOR RESIGNED
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/00
2000-04-04363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1999-06-03288bDIRECTOR RESIGNED
1999-05-14288aNEW DIRECTOR APPOINTED
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09288bSECRETARY RESIGNED
1998-07-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-02363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-17363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-26363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-05287REGISTERED OFFICE CHANGED ON 05/09/95 FROM: WALLIS HOUSE 76 NORTH STREET GUILDFORD SURREY GU1 4BH
1995-03-20363sRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-07-18AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NYNAS BITUMEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NYNAS BITUMEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1987-03-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NYNAS BITUMEN LIMITED

Intangible Assets
Patents
We have not found any records of NYNAS BITUMEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NYNAS BITUMEN LIMITED
Trademarks
We have not found any records of NYNAS BITUMEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYNAS BITUMEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NYNAS BITUMEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NYNAS BITUMEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYNAS BITUMEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NYNAS BITUMEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH65 1AJ