OMNOVA PERFORMANCE CHEMICALS LIMITED - HARLOW


Company Profile Company Filings

Overview

OMNOVA PERFORMANCE CHEMICALS LIMITED is a Private Limited Company from HARLOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
OMNOVA PERFORMANCE CHEMICALS LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734749. The accounts status is MICRO ENTITY.

OMNOVA PERFORMANCE CHEMICALS LIMITED - HARLOW

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

TEMPLE FIELDS
HARLOW
CM20 2BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2022 06/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ATKINSON Secretary 2020-11-02 CURRENT
DONALD BARTLETT MCMILLAN Mar 1960 American Director 2020-03-03 CURRENT
RICHARD ATKINSON Oct 1962 British Director 2020-11-02 CURRENT
FRANK NATARO Jun 1957 British Director 1999-12-01 UNTIL 2002-11-29 RESIGNED
KEVIN BYRNE Oct 1953 American Secretary 1999-04-19 UNTIL 2000-05-22 RESIGNED
ANDREW HIGGIN British Secretary 2012-03-07 UNTIL 2020-11-02 RESIGNED
MR TARIQ RASHID Nov 1958 British Secretary 2000-05-22 UNTIL 2012-02-28 RESIGNED
MARVIN ZIMA Sep 1937 American Director 1999-06-30 UNTIL 2001-04-01 RESIGNED
JOHN YASINSKY Jun 1939 America Director 1999-06-30 UNTIL 2000-09-01 RESIGNED
KEVIN MCMULLEN Jul 1960 American Director 1999-06-30 UNTIL 2016-12-01 RESIGNED
JAMES SCOULLER Jun 1955 British Director 2000-01-31 UNTIL 2004-08-31 RESIGNED
TOM SCHWARZ Apr 1961 American Director 1999-04-19 UNTIL 1999-11-30 RESIGNED
MR TARIQ RASHID Nov 1958 British Director 2002-11-29 UNTIL 2012-02-28 RESIGNED
MS ANNE PATRICIA NOONAN Aug 1963 American Director 2016-12-01 UNTIL 2020-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-04-19 RESIGNED
ANDREW HIGGIN Mar 1963 British Director 2012-03-07 UNTIL 2020-11-02 RESIGNED
NATHANIEL MASS Aug 1950 American Director 1999-06-30 UNTIL 2000-04-01 RESIGNED
JAMES LEMAY Sep 1956 American Director 1999-06-30 UNTIL 2020-03-03 RESIGNED
FRANK PATRICK ESPOSITO Aug 1980 American Director 2020-03-03 UNTIL 2020-10-01 RESIGNED
MARK COSTELLO Jan 1962 British Director 2004-09-01 UNTIL 2012-02-28 RESIGNED
KEVIN BYRNE Oct 1953 American Director 1999-04-19 UNTIL 2001-08-24 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2012-03-18 UNTIL 2020-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnova Uk Holding Limited 2016-04-06 Harlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLIDAY PIGMENTS LIMITED HARLOW Dissolved... DORMANT 74990 - Non-trading company
TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
GAYCO TRUSTEES LIMITED HARLOW Dissolved... DORMANT 96090 - Other service activities n.e.c.
HARLOW CHEMICAL COMPANY LIMITED ESSEX Active AUDIT EXEMPTION SUBSI 20160 - Manufacture of plastics in primary forms
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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REVERTEX LIMITED HARLOW Active DORMANT 74990 - Non-trading company
TEMPLE FIELDS 510 HARLOW Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DIMEX LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20411 - Manufacture of soap and detergents
SUPER SKY LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FRESHROAST LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
TEMPLE FIELDS 534 LIMITED HARLOW Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
MELBOURNE GROUP LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
STAR PHARMA LIMITED HARLOW Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
YORKSHIRE PARTNERS LIMITED BIRSTALL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POLYMERLATEX LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
MURASPEC DECORATIVE SOLUTIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 17240 - Manufacture of wallpaper
CLARIANT UK LTD LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OMNOVA UK HOLDING LIMITED HARLOW UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OMNOVA PERFORMANCE CHEMICALS LIMITED 2022-07-30 30-11-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SYNTHOMER (UK) LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.
SYNTHOMER HOLDINGS LIMITED HARLOW Active FULL 70100 - Activities of head offices
TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEMPLE FIELDS 522 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPLE FIELDS 523 LIMITED HARLOW Active DORMANT 74990 - Non-trading company
SYNTHOMER OVERSEAS LIMITED ESSEX Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies