Menna Overview
Here’s a quick overview of NYNAS LIMITED 👀 — a South Wirral based business that started in 1989.
NYNAS LIMITED
- Company statusactive
- Company No02359113
- Age37 years 4 months Incorporated 10 March 1989
- Officers3
Address
North Road, Ellesmere Port, South Wirral, CH65 1AJ
NYNAS LIMITED is an active company incorporated on 10 March 1989 and based in South Wirral. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Statement Of Companys Objects
11 Months Ago on 22 Aug 2025
Memorandum Articles
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Legacy
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 14 Jul 2021
Legacy
5 Years Ago on 14 Jul 2021
Legacy
5 Years Ago on 12 Jul 2021
Legacy
5 Years Ago on 09 Jul 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKNESS, Scott Austin | secretary | 16 Mar 2012 | |
| DAY, Simon Nicholas | director | Sep 1967 | 13 Dec 2022 |
| RENAUDEAU, Raphael | director | Jul 1973 | 11 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Maria Olandersson | Aug 1963 | 06 Apr 2016 |
| Mr James Cunningham Christie | Oct 1960 | 06 Apr 2016 |
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Here’s a quick overview of NYNAS LIMITED 👀 — a South Wirral based business that started in 1989.