Nynas Limited in Ellesmere Port SOUTH WIRRAL

Nynas Limited SOUTH WIRRAL

Founded in 1989, Nynas, classified under reg no. 02359113 is an active company. Currently registered at North Road CH65 1AJ, South Wirral the company has been in the business for 35 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Simon D. and Samantha D.. In addition one secretary - Scott K. - is with the company. Currently 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.

Nynas Limited Address / Contact

Office Address	North Road
Office Address2	Ellesmere Port
Town	South Wirral
Post code	CH65 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02359113
Date of Incorporation	Fri, 10th Mar 1989
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 13 December 2022

Samantha D.

Position: Director

Appointed: 27 January 2022

Scott K.

Position: Secretary

Appointed: 16 March 2012

Michael W.

Position: Secretary

Resigned: 01 September 1995

James C.

Position: Director

Appointed: 20 September 2013

Resigned: 27 January 2022

Maria O.

Position: Director

Appointed: 20 September 2013

Resigned: 13 December 2022

Lars N.

Position: Director

Appointed: 19 March 2013

Resigned: 19 March 2013

Russell C.

Position: Director

Appointed: 14 February 2001

Resigned: 20 September 2013

Hans H.

Position: Director

Appointed: 14 October 1998

Resigned: 31 January 2005

Keith L.

Position: Secretary

Appointed: 28 September 1998

Resigned: 16 March 2012

Stewart H.

Position: Secretary

Appointed: 01 September 1995

Resigned: 25 September 1998

Brownlow D.

Position: Director

Appointed: 24 September 1992

Resigned: 14 October 1998

Eddy W.

Position: Director

Appointed: 24 September 1992

Resigned: 20 September 2013

Bengt M.

Position: Director

Appointed: 24 September 1992

Resigned: 15 February 2001

Lennart B.

Position: Director

Appointed: 10 March 1992

Resigned: 24 September 1992

Per K.

Position: Director

Appointed: 10 March 1992

Resigned: 24 September 1992

Mons C.

Position: Director

Appointed: 10 March 1992

Resigned: 24 September 1992

Michael W.

Position: Director

Appointed: 10 March 1992

Resigned: 24 September 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Maria O. This PSC has significiant influence or control over the company,. Another one in the PSC register is James C. This PSC has significiant influence or control over the company,.

Maria O.

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

James C.

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

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 14th, July 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, July 2021	accounts	Free Download (107 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, September 2020	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, June 2019	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 16th, July 2018	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, June 2018	accounts	Free Download (124 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 13th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 14th, August 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 15th, July 1998	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 15th, July 1998	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 31st, July 1997	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 31st, July 1997	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 22nd, August 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 22nd, August 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 5th, October 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 5th, October 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 27th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 27th, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 5th, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 5th, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 31st, March 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 31st, March 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 19th, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 19th, June 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, May 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, May 1989	accounts	Free Download

Nynas Limited SOUTH WIRRAL

Nynas Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Samantha D.

Scott K.

Michael W.

James C.

Maria O.

Lars N.

Russell C.

Hans H.

Keith L.

Stewart H.

Brownlow D.

Eddy W.

Bengt M.

Lennart B.

Per K.

Mons C.

Michael W.

People with significant control

Company filings

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