Nynas Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Renaudeau, Raphael · Director appointed 2025-07-11
• Day, Simon Nicholas · Director appointed 2022-12-13
• Kirkness, Scott Austin · Secretary appointed 2012-03-16
• Dunne, Samantha Jane · Director appointed 2022-01-27 resigned 2025-07-11
• Olandersson, Maria · Director appointed 2013-09-20 resigned 2022-12-13
• Christie, James Cunningham · Director appointed 2013-09-20 resigned 2022-01-27
• Childs, Russell · Director appointed 2001-02-14 resigned 2013-09-20
• Wettergren, Eddy Siguard · Director appointed 1992-09-24 resigned 2013-09-20
• Nilsson, Lars Anders · Director appointed 2013-03-19 resigned 2013-03-19
• Lloyd-Sherlock, Keith James · Secretary appointed 1998-09-28 resigned 2012-03-16
• Hammarstrom, Hans · Director appointed 1998-10-14 resigned 2005-01-31
• Moller, Bengt Walter · Director appointed 1992-09-24 resigned 2001-02-15
• Duncan, Brownlow Gregor · Director appointed 1992-09-24 resigned 1998-10-14
• Handler, Stewart · Secretary appointed 1995-09-01 resigned 1998-09-25
• Ward, Michael John · Director resigned 1992-09-24
• Collins, Mons · Director resigned 1992-09-24
• Klinstam, Per Lennart · Director resigned 1992-09-24
• Brenner, Lennart Samuel · Director resigned 1992-09-24

People with significant control (3)

• Ms Maria Olandersson Ceased 2016-04-06
  Individual Psc · Swedish · resident in Sweden · born 8/1963 · notified 2016-04-06
  Significant influence or control
• Mr James Cunningham Christie Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 10/1960 · notified 2016-04-06
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 023591130002
  Held by Nordic Trustee & Agency Ab (Publ) (as Security Agent for the Secured Parties from Time to Time)
  Created 2026-05-20
• A registered charge Satisfied 023591130001
  Held by Glas Trust Corporation Limited
  Created 2020-11-27 · satisfied 2025-08-12
  N/A.

Recent filings (15)

• 2026-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-22 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-08-22 Memorandum and articles (paper) MA Incorporation
• 2025-08-22 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-11 Termination director company with name termination date TM01 Officers
• 2025-07-11 Appointment of director AP01 Officers
• 2025-07-10 Small-company accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Small-company accounts (paper) AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Small-company accounts (paper) AA Accounts
• 2023-03-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.