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Nynas Bitumen Limited

Nynas Bitumen Limited is a dormant company incorporated on 22 June 1970 with the registered office located in Ellesmere Port, Merseyside. Nynas Bitumen Limited was registered 539 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
00982640
Private limited company
Age
539 years
Incorporated 22 June 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Nynas Bitumen Limited
Contact
Address
North Road
Ellesmere Port
South Wirral
CH65 1AJ
Same address for the past 16 years
Telephone
01513273171
Email
Unreported
Website
Nynas.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Scott Austin Kirkness
Secretary • Director • Finance Manager • British • Lives in Wales • Born in Mar 1977
Samantha Jane Dunne
Director • Sales Director • British • Lives in UK • Born in Jun 1974
Raphaël Renaudeau
Director • Director For Sustainability, Strategy And Quality • French,spanish • Lives in France • Born in Jul 1973
Nynas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Road Emulsion Association Limited
Samantha Jane Dunne is a mutual person.
Active
Nynas Limited
Samantha Jane Dunne is a mutual person.
Active
Nynas UK Aktiebolag
Samantha Jane Dunne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£601.38K
Same as previous period
Total Liabilities
-£866.31K
Same as previous period
Net Assets
-£264.93K
Same as previous period
Debt Ratio (%)
144%
Same as previous period
See 10 Year Full Financials
Latest Activity
Samantha Jane Dunne Resigned
1 Month Ago on 11 Jul 2025
Mr Raphaël Renaudeau Appointed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Scott Austin Kirkness Appointed
8 Months Ago on 10 Jan 2025
Rebecca Hemingway Resigned
8 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Termination of appointment of Samantha Jane Dunne as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Raphaël Renaudeau as a director on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Scott Austin Kirkness as a secretary on 10 January 2025
Submitted on 10 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Rebecca Hemingway as a secretary on 10 January 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Aug 2022
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Repayment History
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