OMNOVA PERFORMANCE CHEMICALS LIMITED

Company Name
OMNOVA PERFORMANCE CHEMICALS LIMITED

Legal Registered Office
TEMPLE FIELDS HARLOW CM20 2BH Other companies in CF24

Company Number		03734749
Company ID Number		03734749
Date formed		1999-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2021
Account next due		31/08/2023
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB132115368~~

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Company Officers of OMNOVA PERFORMANCE CHEMICALS LIMITED

Current Directors

Officer	Role	Date Appointed
7SIDE SECRETARIAL LIMITED	Company Secretary	2012-03-18
ANDREW HIGGIN	Company Secretary	2012-03-07
ANDREW HIGGIN	Director	2012-03-07
JAMES LEMAY	Director	1999-06-30
ANNE PATRICIA NOONAN	Director	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN MCMULLEN	Director	1999-06-30	2016-12-01
TARIQ RASHID	Company Secretary	2000-05-22	2012-02-28
MARK COSTELLO	Director	2004-09-01	2012-02-28
TARIQ RASHID	Director	2002-11-29	2012-02-28
JAMES SCOULLER	Director	2000-01-31	2004-08-31
FRANK NATARO	Director	1999-12-01	2002-11-29
KEVIN BYRNE	Director	1999-04-19	2001-08-24
MARVIN ZIMA	Director	1999-06-30	2001-04-01
JOHN YASINSKY	Director	1999-06-30	2000-09-01
KEVIN BYRNE	Company Secretary	1999-04-19	2000-05-22
NATHANIEL MASS	Director	1999-06-30	2000-04-01
TOM SCHWARZ	Director	1999-04-19	1999-11-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-03-17	1999-04-19
INSTANT COMPANIES LIMITED	Nominated Director	1999-03-17	1999-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
7SIDE SECRETARIAL LIMITED	BANKING COMPETITION REMEDIES LIMITED	Company Secretary	2018-08-22	CURRENT	2017-10-06	Liquidation
7SIDE SECRETARIAL LIMITED	CHRISTCHURCH COURT TENANT LIMITED	Company Secretary	2018-06-19	CURRENT	2018-06-19	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	NAKED HUB UK LIMITED	Company Secretary	2018-06-01	CURRENT	2018-01-23	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	TELEFÓNICA TECH OCEAN LIMITED	Company Secretary	2018-05-14	CURRENT	2018-03-09	Active
7SIDE SECRETARIAL LIMITED	OMIO TRAVEL (UK) LTD	Company Secretary	2018-05-07	CURRENT	2018-05-07	Active
7SIDE SECRETARIAL LIMITED	THE WING (UK) 14-16 GREAT PORTLAND STREET LIMITED	Company Secretary	2018-04-27	CURRENT	2018-04-27	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	1 WATERHOUSE SQUARE TENANT LIMITED	Company Secretary	2018-04-17	CURRENT	2018-04-17	Active
7SIDE SECRETARIAL LIMITED	POWERED BY WE UK LIMITED	Company Secretary	2018-04-17	CURRENT	2018-04-17	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	LT BUILD LIMITED	Company Secretary	2018-04-13	CURRENT	2015-04-21	Active
7SIDE SECRETARIAL LIMITED	HONEY SCIENCE UK LIMITED	Company Secretary	2018-04-03	CURRENT	2018-04-03	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	FLATIRON SCHOOL UK LIMITED	Company Secretary	2018-03-12	CURRENT	2018-03-12	Active
7SIDE SECRETARIAL LIMITED	DATACOM UK HOLDINGS LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	Liquidation
7SIDE SECRETARIAL LIMITED	1 POULTRY TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active
7SIDE SECRETARIAL LIMITED	38 CHANCERY LANE TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active
7SIDE SECRETARIAL LIMITED	PREMIER PLACE TENANT LIMITED	Company Secretary	2017-10-13	CURRENT	2017-10-13	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	THE HEWITT SHOREDITCH TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	PUDDLE DOCK TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	90 YORK WAY TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	184 SHEPHERDS BUSH ROAD TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	131 FINSBURY PAVEMENT TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	5 MERCHANT SQUARE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	SHOREDITCH THE BARD TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	1 ST PETER'S SQUARE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	120 MOORGATE TENANT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
7SIDE SECRETARIAL LIMITED	LORD ABBETT (UK) LTD.	Company Secretary	2017-06-06	CURRENT	2017-06-06	Active
7SIDE SECRETARIAL LIMITED	HEADCOUNT WORLDWIDE FIELD MARKETING LIMITED	Company Secretary	2017-04-03	CURRENT	1979-06-04	Active
7SIDE SECRETARIAL LIMITED	TECHIMP GROUP LIMITED	Company Secretary	2017-03-30	CURRENT	2014-08-28	Liquidation
7SIDE SECRETARIAL LIMITED	CORCEPT THERAPEUTICS UK LIMITED	Company Secretary	2017-03-28	CURRENT	2017-03-28	Active
7SIDE SECRETARIAL LIMITED	T.EN UK HOLDINGS LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active
7SIDE SECRETARIAL LIMITED	HANCOCK BRITISH HOLDINGS LTD	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active
7SIDE SECRETARIAL LIMITED	WAN MEDIA LTD	Company Secretary	2016-08-24	CURRENT	2010-09-13	Active
7SIDE SECRETARIAL LIMITED	ALIGN COMMERCE LTD	Company Secretary	2016-08-22	CURRENT	2014-10-24	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	SURF AIR EUROPE LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Liquidation
7SIDE SECRETARIAL LIMITED	1 ST KATHARINE'S WAY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	5 CANADA SQUARE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	10 BACK HILL TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	71-91 ALDWYCH HOUSE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	2 SOUTHBANK TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	207 OLD STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	12 HAMMERSMITH GROVE TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	65-70 WHITE LION STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	125 KINGSWAY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	INTERNATIONAL QUARTER BUILDING TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	125 SHAFTESBURY TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	STAMFORD STREET TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	51 EASTCHEAP TENANT LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
7SIDE SECRETARIAL LIMITED	RADIUS INTERNATIONAL LIMITED	Company Secretary	2015-10-30	CURRENT	2015-10-30	Active
7SIDE SECRETARIAL LIMITED	ABENGOA SOLAR INVESTMENTS 2 LIMITED	Company Secretary	2015-09-24	CURRENT	2015-09-24	Dissolved 2017-11-07
7SIDE SECRETARIAL LIMITED	WW SEA CONTAINERS LIMITED	Company Secretary	2015-08-18	CURRENT	2014-02-05	Active
7SIDE SECRETARIAL LIMITED	ABENGOA AFRICA INVESTMENTS LIMITED	Company Secretary	2015-05-15	CURRENT	2015-05-13	Active
7SIDE SECRETARIAL LIMITED	FPI (UK) 1 LIMITED	Company Secretary	2014-12-19	CURRENT	2014-12-19	Active
7SIDE SECRETARIAL LIMITED	BE WILD LTD	Company Secretary	2014-12-11	CURRENT	2014-12-11	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	ALBERT UK HOLDINGS 1 LIMITED	Company Secretary	2014-10-31	CURRENT	2014-10-31	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	OMNOVA UK HOLDING LIMITED	Company Secretary	2014-06-25	CURRENT	2011-06-24	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	PARADIGM PRECISION BURNLEY LTD	Company Secretary	2014-06-11	CURRENT	2004-05-26	Active
7SIDE SECRETARIAL LIMITED	SWICK DRILLING EUROPE LIMITED	Company Secretary	2014-03-17	CURRENT	2012-11-07	Active
7SIDE SECRETARIAL LIMITED	DEMETER INVESTMENTS LIMITED	Company Secretary	2013-12-19	CURRENT	2013-12-19	Dissolved 2017-02-28
7SIDE SECRETARIAL LIMITED	GIA INSTRUMENTS UK LIMITED	Company Secretary	2013-11-26	CURRENT	2003-07-22	Dissolved 2017-01-24
7SIDE SECRETARIAL LIMITED	GIA ENGLAND	Company Secretary	2013-11-26	CURRENT	2002-10-17	Active
7SIDE SECRETARIAL LIMITED	ATHENA COSMETICS LIMITED	Company Secretary	2013-10-08	CURRENT	2013-10-08	Active
7SIDE SECRETARIAL LIMITED	PARADIGM BURNLEY LTD	Company Secretary	2013-08-22	CURRENT	2013-08-22	Active
7SIDE SECRETARIAL LIMITED	PARADIGM BURNLEY HOLDINGS LTD	Company Secretary	2013-08-21	CURRENT	2013-08-21	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 5 LIMITED	Company Secretary	2013-06-03	CURRENT	2013-06-03	Active
7SIDE SECRETARIAL LIMITED	BAKER & BAKER GROUP LIMITED	Company Secretary	2013-06-03	CURRENT	2013-06-03	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 2 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 1 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 3 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MILL UK HOLDINGS 4 LIMITED	Company Secretary	2013-05-31	CURRENT	2013-05-31	Active
7SIDE SECRETARIAL LIMITED	MACKENZIE HALL LIMITED	Company Secretary	2013-03-19	CURRENT	2003-09-12	Dissolved 2017-09-23
7SIDE SECRETARIAL LIMITED	MACKENZIE HALL DEBT PURCHASE LIMITED	Company Secretary	2013-03-19	CURRENT	2006-11-21	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	MACKENZIE HALL HOLDINGS LIMITED	Company Secretary	2013-03-19	CURRENT	2006-11-21	Dissolved 2017-10-12
7SIDE SECRETARIAL LIMITED	PORTFOLIO RECOVERY ASSOCIATES U.K. LTD	Company Secretary	2013-03-19	CURRENT	2012-06-08	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	PRA SERVICING LTD	Company Secretary	2013-03-19	CURRENT	1982-02-19	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	PRA U.K. HOLDING PTY LTD	Company Secretary	2013-03-19	CURRENT	2011-12-22	Dissolved 2017-11-01
7SIDE SECRETARIAL LIMITED	PRA U.K. MANAGEMENT SERVICES LTD	Company Secretary	2013-03-19	CURRENT	2012-10-24	Dissolved 2017-09-29
7SIDE SECRETARIAL LIMITED	LOTUS LAB LTD	Company Secretary	2012-10-29	CURRENT	2012-10-29	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	CEP WIND 1 LIMITED	Company Secretary	2012-08-09	CURRENT	2011-01-18	Active
7SIDE SECRETARIAL LIMITED	STREAMIX DIGITAL LTD	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	TODMORDEN MOOR WIND FARM LIMITED	Company Secretary	2012-02-24	CURRENT	2011-11-30	Active
7SIDE SECRETARIAL LIMITED	CEP WIND 3 LIMITED	Company Secretary	2012-02-24	CURRENT	2011-11-30	Active
7SIDE SECRETARIAL LIMITED	A123 SYSTEMS U.K. LIMITED	Company Secretary	2011-11-04	CURRENT	2011-11-04	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	INTEGREON BUSINESS SERVICES UK LIMITED	Company Secretary	2011-04-01	CURRENT	1997-06-11	Active - Proposal to Strike off
7SIDE SECRETARIAL LIMITED	GRUIG WIND FARM LIMITED	Company Secretary	2011-02-23	CURRENT	2006-10-19	Active
7SIDE SECRETARIAL LIMITED	TPHM ADMINISTRATION LIMITED	Company Secretary	2010-12-17	CURRENT	2010-12-17	Liquidation
7SIDE SECRETARIAL LIMITED	INTEGREON MANAGED SOLUTIONS LIMITED	Company Secretary	2010-06-30	CURRENT	2005-07-15	Active
JAMES LEMAY	OMNOVA UK HOLDING LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Active - Proposal to Strike off
ANNE PATRICIA NOONAN	OMNOVA UK HOLDING LIMITED	Director	2016-12-01	CURRENT	2011-06-24	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.

Date	Document Type	Document Description
2023-01-03		SECOND GAZETTE not voluntary dissolution
2023-01-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-10-04		FIRST GAZETTE notice for voluntary strike-off
2022-10-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-23		Application to strike the company off the register
2022-09-23	DS01	Application to strike the company off the register
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-09-23	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-08-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-04-14	PSC05	Change of details for Omnova Uk Holding Limited as a person with significant control on 2020-10-14
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-11-19	AP03	Appointment of Mr Richard Atkinson as company secretary on 2020-11-02
2020-11-19	AP01	DIRECTOR APPOINTED MR RICHARD ATKINSON
2020-11-18	TM02	Termination of appointment of Andrew Higgin on 2020-11-02
2020-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGIN
2020-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Legalinx Limited Churchill House Churchill Way Cardiff Wales CF10 2HH
2020-10-14	TM02	Termination of appointment of 7Side Secretarial Limited on 2020-10-01
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-10	AP01	DIRECTOR APPOINTED FRANK PATRICK ESPOSITO
2020-03-09	PSC05	Change of details for Omnova Uk Holding Limited as a person with significant control on 2019-05-07
2020-03-09	AP01	DIRECTOR APPOINTED DONALD BARTLETT MCMILLAN
2020-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEMAY
2019-11-13	DISS40	Compulsory strike-off action has been discontinued
2019-11-13	DISS40	Compulsory strike-off action has been discontinued
2019-11-12	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-11-12	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-08	CH04	SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08
2019-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/19 FROM C/O C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-07-13	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-06-02	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-05-18	AP01	DIRECTOR APPOINTED MS ANNE PATRICIA NOONAN
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMULLEN
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-09-06	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEMAY / 15/09/2014
2014-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW HIGGIN on 2014-09-15
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGGIN / 15/09/2014
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCMULLEN / 15/09/2014
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-04-15	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-04-12	AD04	Register(s) moved to registered office address
2012-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/12 FROM 74-78 Wood Lane End Hemel Hempstead Hertfordshire HP2 4RF
2012-05-28	AD03	Register(s) moved to registered inspection location
2012-05-28	AD02	SAIL ADDRESS CREATED
2012-05-28	AP04	CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED
2012-05-08	AR01	17/03/12 FULL LIST
2012-04-02	AP03	SECRETARY APPOINTED ANDREW HIGGIN
2012-04-02	AP01	DIRECTOR APPOINTED ANDREW HIGGIN
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK COSTELLO
2012-04-02	TM02	APPOINTMENT TERMINATED, SECRETARY TARIQ RASHID
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TARIQ RASHID
2011-09-23	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-03-31	AR01	17/03/11 FULL LIST
2011-03-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ RASHID / 31/03/2011
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-04-01	AR01	17/03/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEMAY / 17/03/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCMULLEN / 17/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ RASHID / 17/03/2010
2009-09-17	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-04-20	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-07-28	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-03-19	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-11-29	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-07-27	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-22	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-06-24	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-04	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-11-23	288a	NEW DIRECTOR APPOINTED
2004-11-23	288b	DIRECTOR RESIGNED
2004-09-17	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-23	244	DELIVERY EXT'D 3 MTH 30/11/03
2004-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/04
2004-03-23	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-18	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-09-14	244	DELIVERY EXT'D 3 MTH 30/11/02
2003-05-19	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-12-13	288a	NEW DIRECTOR APPOINTED
2002-12-13	288b	DIRECTOR RESIGNED
2002-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-28	363(288)	DIRECTOR RESIGNED
2002-06-28	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-03-04	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-20	244	DELIVERY EXT'D 3 MTH 30/11/00
2001-04-18	363s	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-21	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-10-24	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-10-18	288b	DIRECTOR RESIGNED
2000-10-18	288b	DIRECTOR RESIGNED
2000-10-18	288b	SECRETARY RESIGNED
2000-10-18	288a	NEW DIRECTOR APPOINTED
2000-10-18	363s	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

20411 - Manufacture of soap and detergents

Licences & Regulatory approval

We could not find any licences issued to OMNOVA PERFORMANCE CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 OMNOVA PERFORMANCE CHEMICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMNOVA PERFORMANCE CHEMICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 20411 - Manufacture of soap and detergents

Filed Financial Reports

Annual Accounts
2021-11-30

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 OMNOVA PERFORMANCE CHEMICALS LIMITED

Intangible Assets

Patents

We have not found any records of OMNOVA PERFORMANCE CHEMICALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OMNOVA PERFORMANCE CHEMICALS LIMITED

Trademarks

We have not found any records of OMNOVA PERFORMANCE CHEMICALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMNOVA PERFORMANCE CHEMICALS 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 (20411 - Manufacture of soap and detergents) as OMNOVA PERFORMANCE CHEMICALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OMNOVA PERFORMANCE CHEMICALS 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.

Import/Export of Goods

Goods imported/exported by OMNOVA PERFORMANCE CHEMICALS LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	29
2015-02-01	29420000	Separate chemically defined organic compounds, n.e.s.
2015-02-01	48149070	Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2015-02-01	59050090	Textile wallcoverings (excl. those of flax, jute or man-made fibres, and those consisting of parallel yarns, fixed on a backing of any material)
2015-01-01	32089091	Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers)
2014-08-01	39039090	Polymers of styrene, in primary forms (excl. polystyrene, styrene-acrylonitrile copolymers "SAN", acrylonitrile-butadiene-styrene "ABS", copolymer solely of styrene with allyl alcohol, of an acetyl value of >= 175 and brominated polystyrene, containing by weight >= 58% but <= 71% of bromine, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMNOVA PERFORMANCE CHEMICALS 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 OMNOVA PERFORMANCE CHEMICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-12-30 21:57:22
Primary Source:	Companies House

Company Overview

Company Officers of OMNOVA PERFORMANCE CHEMICALS LIMITED

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