Neenah International Uk Limited in Ainsworth BOLTON

Neenah International Uk Limited BOLTON

Founded in 2007, Neenah International Uk, classified under reg no. 06436245 is an active company. Currently registered at Red Bridge Offices BL2 5PD, Bolton the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 1st Oct 2016 Neenah International Uk Limited is no longer carrying the name Asp Fibermark Uk.

At present there are 3 directors in the the firm, namely David F., Vishal R. and Jonathan R.. In addition one secretary - David F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neenah International Uk Limited Address / Contact

Office Address	Red Bridge Offices
Office Address2	Ainsworth
Town	Bolton
Post code	BL2 5PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06436245
Date of Incorporation	Fri, 23rd Nov 2007
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

David F.

Position: Director

Appointed: 30 June 2020

David F.

Position: Secretary

Appointed: 30 June 2020

Vishal R.

Position: Director

Appointed: 05 February 2019

Jonathan R.

Position: Director

Appointed: 01 March 2012

Paul D.

Position: Director

Appointed: 31 May 2020

Resigned: 31 July 2022

Julie S.

Position: Director

Appointed: 12 November 2018

Resigned: 05 February 2019

Noah B.

Position: Director

Appointed: 01 October 2018

Resigned: 31 July 2022

Steve H.

Position: Director

Appointed: 01 August 2016

Resigned: 01 October 2018

Byron R.

Position: Director

Appointed: 01 August 2016

Resigned: 12 November 2018

Bonnie L.

Position: Director

Appointed: 01 August 2015

Resigned: 31 May 2020

Michael H.

Position: Secretary

Appointed: 07 September 2012

Resigned: 30 June 2020

Michael H.

Position: Director

Appointed: 23 July 2012

Resigned: 30 June 2020

Brian B.

Position: Secretary

Appointed: 20 June 2008

Resigned: 07 September 2012

Brian B.

Position: Director

Appointed: 20 June 2008

Resigned: 07 September 2012

Derek I.

Position: Director

Appointed: 20 June 2008

Resigned: 29 July 2011

Denis W.

Position: Director

Appointed: 20 June 2008

Resigned: 27 April 2012

Eric S.

Position: Secretary

Appointed: 20 December 2007

Resigned: 20 June 2008

Eric S.

Position: Director

Appointed: 20 December 2007

Resigned: 20 June 2008

Matthew L.

Position: Director

Appointed: 20 December 2007

Resigned: 20 June 2008

Matthew L.

Position: Director

Appointed: 20 December 2007

Resigned: 20 June 2008

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2007

Resigned: 20 December 2007

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 November 2007

Resigned: 20 December 2007

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 23 November 2007

Resigned: 20 December 2007

People with significant control

The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Neenah Paper Inc. from Alpharetta, United States. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan R. This PSC has significiant influence or control over the company,. Then there is Michael H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Neenah Paper Inc.

3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia, United States

Legal authority	Us Corporate Law
Legal form	Public Company
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael H.

Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	significiant influence or control

Bonnie L.

Notified on	1 August 2016
Ceased on	31 May 2020
Nature of control:	significiant influence or control

Byron R.

Notified on	1 August 2016
Ceased on	5 February 2019
Nature of control:	significiant influence or control

Steve H.

Notified on	1 August 2016
Ceased on	1 October 2018
Nature of control:	significiant influence or control

Company previous names

Asp Fibermark Uk	October 1, 2016
Intercede 2244	December 18, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (16 pages)
TM01	Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 5th, August 2022	officers	Free Download (1 page)
TM01	Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 5th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (190 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 29th, September 2020	officers	Free Download (1 page)
TM02	Tue, 30th Jun 2020 - the day secretary's appointment was terminated filed on: 28th, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 30th Jun 2020 filed on: 28th, September 2020	officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 28th, September 2020	officers	Free Download (2 pages)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
AP01	On Sun, 31st May 2020 new director was appointed. filed on: 10th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (185 pages)
TM01	Tue, 5th Feb 2019 - the day director's appointment was terminated filed on: 5th, February 2019	officers	Free Download (1 page)
AP01	On Tue, 5th Feb 2019 new director was appointed. filed on: 5th, February 2019	officers	Free Download (2 pages)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 13th, November 2018	officers	Free Download (2 pages)
TM01	Mon, 12th Nov 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, May 2018	accounts	Free Download (215 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (177 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 1st Oct 2016 filed on: 1st, October 2016	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, October 2016	change of name	Free Download (2 pages)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 8th, August 2016	officers	Free Download (2 pages)
AP01	On Sat, 1st Aug 2015 new director was appointed. filed on: 8th, August 2016	officers	Free Download (2 pages)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 8th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (185 pages)
AD01	Address change date: Mon, 21st Dec 2015. New Address: Red Bridge Offices Ainsworth Bolton BL2 5PD. Previous address: Ainsworth Bolton Lancashire BL2 5DA filed on: 21st, December 2015	address	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/12/15 filed on: 21st, December 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2015	resolution	Free Download
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 5049000.00 GBP	capital
SH20	Statement by Directors filed on: 21st, December 2015	capital	Free Download (1 page)
SH19	Capital declared on Mon, 21st Dec 2015: 100.00 GBP filed on: 21st, December 2015	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, April 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 5049000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 9th, May 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 5049000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AP03	New secretary appointment on Thu, 17th Jan 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
TM02	Wed, 16th Jan 2013 - the day secretary's appointment was terminated filed on: 16th, January 2013	officers	Free Download (1 page)
TM01	Wed, 16th Jan 2013 - the day director's appointment was terminated filed on: 16th, January 2013	officers	Free Download (1 page)
CH01	On Mon, 23rd Jul 2012 director's details were changed filed on: 25th, July 2012	officers	Free Download (2 pages)
AP01	On Wed, 25th Jul 2012 new director was appointed. filed on: 25th, July 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, May 2012	accounts	Free Download (28 pages)
TM01	Fri, 4th May 2012 - the day director's appointment was terminated filed on: 4th, May 2012	officers	Free Download (1 page)
AP01	On Mon, 12th Mar 2012 new director was appointed. filed on: 12th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
TM01	Fri, 29th Jul 2011 - the day director's appointment was terminated filed on: 29th, July 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 19th, March 2010	accounts	Free Download (29 pages)
MISC	Quoting section 519 filed on: 18th, January 2010	miscellaneous	Free Download (1 page)
MISC	Sect 519 ca 2006 filed on: 20th, December 2009	miscellaneous	Free Download (1 page)
MISC	Sect 519 ca 2006 filed on: 20th, December 2009	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (28 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/11/2008 from mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, November 2008	address	Free Download (1 page)
288b	On Wed, 29th Oct 2008 Appointment terminated director filed on: 29th, October 2008	officers	Free Download (1 page)
288b	On Wed, 29th Oct 2008 Appointment terminated director filed on: 29th, October 2008	officers	Free Download (1 page)
288b	On Wed, 29th Oct 2008 Appointment terminated director and secretary filed on: 29th, October 2008	officers	Free Download (2 pages)
288a	On Wed, 2nd Jul 2008 Director and secretary appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 28th Dec 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 28th Dec 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2008	capital	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New secretary appointed;new director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On Sat, 22nd Dec 2007 Secretary resigned;director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On Sat, 22nd Dec 2007 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288b	On Sat, 22nd Dec 2007 Director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288b	On Sat, 22nd Dec 2007 Secretary resigned;director resigned filed on: 22nd, December 2007	officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New secretary appointed;new director appointed filed on: 22nd, December 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, December 2007	accounts	Free Download (1 page)
CERTNM	Company name changed intercede 2244 LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2244 LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007	incorporation	Free Download (28 pages)

Neenah International Uk Limited BOLTON

Neenah International Uk Limited Address / Contact

Company Information / Profile

Company staff

David F.

David F.

Vishal R.

Jonathan R.

Paul D.

Julie S.

Noah B.

Steve H.

Byron R.

Bonnie L.

Michael H.

Michael H.

Brian B.

Brian B.

Derek I.

Denis W.

Eric S.

Eric S.

Matthew L.

Matthew L.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company previous names

Company filings

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