NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384260. The accounts status is FULL and accounts are next due on 30/09/2024.
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED was incorporated 26 years ago on 10/06/1997 and has the registered number: 03384260. The accounts status is FULL and accounts are next due on 30/09/2024.
NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED (until 28/06/2019)
AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED (until 28/06/2019)
EKA CHEMICALS (AC) LIMITED (until 01/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YOGESH SOLANKI | Sep 1965 | British | Director | 2023-12-08 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-05-18 | CURRENT | ||
| PAUL EASON | Mar 1960 | British | Director | 2017-12-20 | CURRENT |
| O.H. DIRECTOR LIMITED | Corporate Director | 2012-08-24 UNTIL 2015-02-25 | RESIGNED | ||
| BYRON THOMAS SMITH | Mar 1952 | British | Director | 1997-07-08 UNTIL 2006-05-31 | RESIGNED |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-11 | RESIGNED | ||
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-11 UNTIL 2017-12-31 | RESIGNED | ||
| TREVOR GORDON NEWMAN | British | Secretary | 1997-07-08 UNTIL 2005-10-28 | RESIGNED | |
| JACQUELINE CLIFFORD | British | Secretary | 2005-10-28 UNTIL 2012-08-24 | RESIGNED | |
| ANNE ROSALIND BATESON | Nominee Secretary | 1997-06-10 UNTIL 1997-07-08 | RESIGNED | ||
| POH LIM LAI | Mar 1957 | British | Nominee Director | 1997-06-10 UNTIL 1997-07-08 | RESIGNED |
| JASON GODDARD | May 1969 | British | Director | 2005-12-01 UNTIL 2017-12-20 | RESIGNED |
| STEVE HUNT | Nov 1960 | British | Director | 2017-12-20 UNTIL 2023-12-01 | RESIGNED |
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2015-02-25 UNTIL 2017-12-20 | RESIGNED |
| PETER TIBOR OTWAY | Nov 1953 | British | Director | 1997-07-08 UNTIL 2002-10-09 | RESIGNED |
| PETER TIBOR OTWAY | Nov 1953 | British | Director | 2008-02-01 UNTIL 2012-04-06 | RESIGNED |
| MR ULF LILJESTRAND | Nov 1941 | British | Director | 1997-07-08 UNTIL 2006-05-31 | RESIGNED |
| JACQUELINE CLIFFORD | British | Director | 2003-03-01 UNTIL 2012-12-31 | RESIGNED | |
| PAUL STEPHEN JOHN COATES | Aug 1955 | British | Director | 1999-01-01 UNTIL 2007-12-31 | RESIGNED |
| DR IAN THORN | Apr 1949 | British | Director | 2002-10-09 UNTIL 2011-04-30 | RESIGNED |
| LYNNETTE SUSAN BOWEN | Jun 1954 | British | Director | 2017-12-20 UNTIL 2020-11-30 | RESIGNED |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2015-02-25 UNTIL 2015-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nouryon Pulp And Performance Chemicals Limited | 2016-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |