NYNAS NAPHTHENICS LIMITED - ELLESMERE PORT
| Company Profile | Company Filings |
Overview
NYNAS NAPHTHENICS LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
NYNAS NAPHTHENICS LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02450786. The accounts status is SMALL and accounts are next due on 30/09/2024.
NYNAS NAPHTHENICS LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02450786. The accounts status is SMALL and accounts are next due on 30/09/2024.
NYNAS NAPHTHENICS LIMITED - ELLESMERE PORT
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NYNAS NAPHTHENICS LTD
ELLESMERE PORT
CH65 1AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LARS INGVAR LINDBERG | Sep 1963 | Swedish | Director | 2013-04-26 | CURRENT |
| MR SIMON DAY | Sep 1967 | British | Director | 2015-05-08 | CURRENT |
| MR SCOTT AUSTIN KIRKNESS | Secretary | 2011-10-14 | CURRENT | ||
| MR EDDY SIGUARD WETTERGREN | Nov 1946 | Swedish | Director | 1992-09-24 UNTIL 2013-09-24 | RESIGNED |
| MR MICHAEL JOHN WARD | Jan 1957 | British | Director | RESIGNED | |
| TOMAS BERNT WALLIN | May 1952 | Swedish | Director | 1996-10-07 UNTIL 2007-05-10 | RESIGNED |
| MR LARS ANDERS NILSSON | Aug 1968 | Swedish | Director | 2013-03-20 UNTIL 2015-05-08 | RESIGNED |
| MR PER LENNART KLINTSTAM | Mar 1954 | Swedish | Director | RESIGNED | |
| LEIF KIRKEBOE | Oct 1940 | British | Director | RESIGNED | |
| MR PER ANDERS DAHLSTEDT | Jul 1959 | Swedish | Director | 2007-05-10 UNTIL 2013-09-24 | RESIGNED |
| MR MICHAEL JOHN WARD | Jan 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lars Ingvar Lindberg | 2016-11-28 - 2022-03-01 | 9/1963 | Ellesmere Port | Right to appoint and remove directors |
| Mr Simon Nicholas Day | 2016-11-28 - 2022-03-01 | 9/1967 | Ellesmere Port | Right to appoint and remove directors |
| Nynas Limited | 2016-11-28 | Ellesmere Port | Ownership of shares 75 to 100 percent |