NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED

Company Number: 01934005

active          Qynn Score: 53

Summary

Formed in 1985, NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

53

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jul 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

6

Address

Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB

Effective From

21/06/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
    
 
      
 
 
  
       
  
     
 
      
   
    
  
 
 
   
  
    
 
 
   
   
     
    
       
  
  
  

Activity

Most Active Year

2019

Events

10

3

1

0

0

0

0

1

5

Most Active Month

Dec 2017

Events

5

0

0

0

0

0

0

5

0

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

18/06/2021

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

18/06/2021

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

17/06/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

02/03/2021

Action Date

31/12/2019

Termination of appointment of Lynnette Bowen

Type

Officers

Description

Termination of appointment of Lynnette Bowen as a director on 30/11/2020

Filing Date

07/12/2020

Action Date

30/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2020 with updates

Filing Date

09/09/2020

Action Date

16/07/2020

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB

Filing Date

07/09/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

28/01/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

08/01/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

06/01/2020

Action Date

31/12/2018

legacy

Type

Other

Description

legacy

Filing Date

19/12/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/12/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/07/2019 with updates

Filing Date

23/07/2019

Action Date

16/07/2019

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

28/06/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/06/2019

Filing Date

05/06/2019

Action Date

01/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

03/06/2019

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Akzo Nobel N.V. as a person with significant control on 23/05/2019

Filing Date

31/05/2019

Action Date

23/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2019 with updates

Filing Date

30/05/2019

Action Date

15/05/2019

Secretary Details Changed for Jordan Cosec Limited

Type

Officers

Description

Secretarys details changed for Jordan Cosec Limited on 05/04/2019

Filing Date

05/04/2019

Action Date

05/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Appointment of Jordan Cosec Limited

Type

Officers

Description

Appointment of Jordan Cosec Limited as a secretary on 18/05/2018

Filing Date

21/06/2018

Action Date

18/05/2018

Address Change

Type

Address

Description

Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21/06/2018

Filing Date

21/06/2018

Action Date

21/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2018 with no updates

Filing Date

21/06/2018

Action Date

15/05/2018

Termination of appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31/12/2017

Filing Date

19/02/2018

Action Date

31/12/2017

Termination of appointment of Michael Smalley

Type

Officers

Description

Termination of appointment of Michael Smalley as a director on 20/12/2017

Filing Date

21/12/2017

Action Date

20/12/2017

Termination of appointment of Jason Goddard

Type

Officers

Description

Termination of appointment of Jason Goddard as a director on 20/12/2017

Filing Date

21/12/2017

Action Date

20/12/2017

Appointment of Steve Hunt

Type

Officers

Description

Appointment of Steve Hunt as a director on 20/12/2017

Filing Date

21/12/2017

Action Date

20/12/2017

Appointment of Paul Eason

Type

Officers

Description

Appointment of Paul Eason as a director on 20/12/2017

Filing Date

21/12/2017

Action Date

20/12/2017

Appointment of Lynnette Bowen

Type

Officers

Description

Appointment of Lynnette Bowen as a director on 20/12/2017

Filing Date

21/12/2017

Action Date

20/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/05/2017 with updates

Filing Date

22/05/2017

Action Date

15/05/2017

Appointment of Lynette Jean Cherryl Carter

Type

Officers

Description

Appointment of Lynette Jean Cherryl Carter as a secretary on 11/05/2017

Filing Date

17/05/2017

Action Date

11/05/2017

Termination of appointment of O.H. Secretariat Limited

Type

Officers

Description

Termination of appointment of O.H. Secretariat Limited as a secretary on 11/05/2017

Filing Date

17/05/2017

Action Date

11/05/2017

Director Details Changed for Jason Goddard

Type

Officers

Description

Directors details changed for Jason Goddard on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

07/10/2016

Action Date

31/12/2015

Address Change

Type

Address

Description

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 01/10/2016

Filing Date

01/10/2016

Action Date

01/10/2016

Secretary Details Changed for O.H. Secretariat Limited

Type

Officers

Description

Secretarys details changed for O.H. Secretariat Limited on 01/10/2016

Filing Date

01/10/2016

Action Date

01/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/08/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

28/06/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/03/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Termination of appointment of Ann-Catrine Hogberg

Type

Officers

Description

Termination of appointment of Ann-Catrine Hogberg as a director on 04/09/2015

Filing Date

24/09/2015

Action Date

04/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2015 with full list of shareholders

Filing Date

25/08/2015

Action Date

22/08/2015

Termination of appointment of David Allan Turner

Type

Officers

Description

Termination of appointment of David Allan Turner as a director on 27/04/2015

Filing Date

28/04/2015

Action Date

27/04/2015

Appointment of David Allan Turner

Type

Officers

Description

Appointment of David Allan Turner as a director on 25/02/2015

Filing Date

03/03/2015

Action Date

25/02/2015

Termination of appointment of O.H. Director Limited

Type

Officers

Description

Termination of appointment of O.H. Director Limited as a director on 25/02/2015

Filing Date

03/03/2015

Action Date

25/02/2015

Appointment of Michael Smalley

Type

Officers

Description

Appointment of Michael Smalley as a director on 25/02/2015

Filing Date

03/03/2015

Action Date

25/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

31/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2014 with full list of shareholders

Filing Date

28/08/2014

Action Date

22/08/2014

Director Details Changed for Jason Goddard

Type

Officers

Description

Directors details changed for Jason Goddard on 23/06/2014

Filing Date

24/06/2014

Action Date

23/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

17/12/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2013 with full list of shareholders

Filing Date

04/09/2013

Action Date

22/08/2013

Termination of appointment of Jacqueline Clifford

Type

Officers

Description

Termination of appointment of Jacqueline Clifford as a director

Filing Date

02/01/2013

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

08/10/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

01/10/2012

Action Date

n/a

Appointment of O.H. Director Limited

Type

Officers

Description

Appointment of O.H. Director Limited as a director

Filing Date

24/08/2012

Action Date

n/a

Appointment of O.H. Secretariat Limited

Type

Officers

Description

Appointment of O.H. Secretariat Limited as a secretary

Filing Date

24/08/2012

Action Date

n/a

Termination of appointment of Jacqueline Clifford

Type

Officers

Description

Termination of appointment of Jacqueline Clifford as a secretary

Filing Date

24/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2012 with full list of shareholders

Filing Date

22/08/2012

Action Date

22/08/2012

Director Details Changed for Jacqueline Clifford

Type

Officers

Description

Directors details changed for Jacqueline Clifford on 05/01/2012

Filing Date

31/07/2012

Action Date

05/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

06/06/2012

Action Date

31/12/2011

Termination of appointment of Peter Otway

Type

Officers

Description

Termination of appointment of Peter Otway as a director

Filing Date

10/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/08/2011 with full list of shareholders

Filing Date

07/09/2011

Action Date

22/08/2011

Director Details Changed for Peter Tibor Otway

Type

Officers

Description

Directors details changed for Peter Tibor Otway on 01/01/2011

Filing Date

02/08/2011

Action Date

01/01/2011

Director Details Changed for Peter Tibor Otway

Type

Officers

Description

Directors details changed for Peter Tibor Otway on 27/07/2010

Filing Date

02/08/2011

Action Date

27/07/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/07/2011

Action Date

31/12/2010

Termination of appointment of Ian Thorn

Type

Officers

Description

Termination of appointment of Ian Thorn as a director

Filing Date

03/05/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/12/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

March 1960

Date Joined

20/12/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

November 1960

Active/Resigned

Directors Shareholding

Date Joined

18/05/2018

Tenure

3 Yrs 2 Mths

% Holding

Largest to Smallest

NOURYON CHEMICALS INTERNATIONAL B.V.

Age

Total Shareholding

4,800,002

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/08/2012

Tenure

2 Yrs 6 Mths

Date Resigned

25/02/2015

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

09/12/1993

Type

Secretary

Date Joined

24/08/2012

Tenure

4 Yrs 8 Mths

Date Resigned

11/05/2017

Type

Director

Date Joined

20/12/2017

Tenure

2 Yrs 11 Mths

Date Resigned

30/11/2020

Type

Director

Date Joined

01/12/2005

Tenure

12 Yrs

Date Resigned

20/12/2017

Type

Director

Date Joined

25/02/2015

Tenure

2 Yrs 9 Mths

Date Resigned

20/12/2017

Type

Director

Date Joined

06/11/2008

Tenure

6 Yrs 9 Mths

Date Resigned

04/09/2015

Type

Director

Date Joined

25/02/2015

Tenure

2 Mths

Date Resigned

27/04/2015

Type

Director

Date Joined

01/03/2003

Tenure

9 Yrs 10 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

01/02/2008

Tenure

4 Yrs 2 Mths

Date Resigned

06/04/2012

Type

Director

Date Joined

09/10/2002

Tenure

8 Yrs 6 Mths

Date Resigned

30/04/2011

Type

Director

Date Joined

01/01/1999

Tenure

8 Yrs 11 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/2006

Type

Director

Date Joined

01/08/1995

Tenure

7 Yrs 2 Mths

Date Resigned

09/10/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1995

Type

Secretary

Date Joined

11/05/2017

Tenure

7 Mths

Date Resigned

31/12/2017

Type

Secretary

Date Joined

28/10/2005

Tenure

6 Yrs 9 Mths

Date Resigned

24/08/2012

Type

Secretary

Date Joined

01/01/1993

Tenure

12 Yrs 9 Mths

Date Resigned

28/10/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

Akzo Nobel N.V.

Type of Entity

Corporate Entity

Ceased

23/05/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors