Omnova UK Holding Limited

Company Name	Omnova UK Holding Limited
Company Status	Dissolved
Company Number	07682224
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Donald Bartlett McMillan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 June 2023)
Role	Vp, Chief Accounting Officer
Country of Residence	United States
Correspondence Address	25435 Harvard Road Beachwood Ohio 44122

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Synthomer 45 Pall Mall London Greater London SW1Y 5JG

Secretary Name	Mr Richard Atkinson
Status	Closed
Appointed	02 November 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2023)
Role	Company Director
Correspondence Address	Synthomer 45 Pall Mall London Greater London SW1Y 5JG

Director Name	Mr Kevin McMullen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	President Omnova Solutions Inc.
Country of Residence	United States
Correspondence Address	25435 Harvard Road Beachwood Ohio 44122

Director Name	James Lemay
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Legal Counsel Omnova Solutions
Country of Residence	United States
Correspondence Address	25435 Harvard Road Beachwood Ohio 44122

Director Name	Ms Anne Patricia Noonan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2020)
Role	President And Ceo, Omnova Solutions Inc.
Country of Residence	United States
Correspondence Address	Omnova Solutions Inc. 25435 Harvard Road Beachwood Ohio 44122

Director Name	Frank Patrick Esposito
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2020(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 October 2020)
Role	Vp, Corporate Secretary & Investor Relations; Assi
Country of Residence	United States
Correspondence Address	25435 Harvard Road Beachwood Ohio 44122

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 June 2014(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2020)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Contact

Website	www.omnova.com

Location

Registered Address	Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1
Current Liabilities	£7,299,999

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

4 December 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
19 November 2020	Appointment of Mr Richard Atkinson as a secretary on 2 November 2020 (3 pages)
19 November 2020	Appointment of Mr Richard Atkinson as a director on 2 November 2020 (2 pages)
18 November 2020	Termination of appointment of Frank Patrick Esposito as a director on 1 October 2020 (1 page)
14 October 2020	Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Temple Fields Harlow Essex CM20 2BH on 14 October 2020 (1 page)
14 October 2020	Termination of appointment of 7Side Secretarial Limited as a secretary on 1 October 2020 (1 page)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
16 June 2020	Cessation of Omnova Solutions Inc as a person with significant control on 1 April 2020 (1 page)
16 June 2020	Notification of Synthomer Plc as a person with significant control on 1 April 2020 (2 pages)
10 March 2020	Appointment of Frank Patrick Esposito as a director on 3 March 2020 (2 pages)
9 March 2020	Termination of appointment of James Lemay as a director on 3 March 2020 (1 page)
9 March 2020	Termination of appointment of Anne Patricia Noonan as a director on 3 March 2020 (1 page)
9 March 2020	Appointment of Donald Bartlett Mcmillan as a director on 3 March 2020 (2 pages)
5 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
8 May 2019	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
28 March 2019	Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019 (1 page)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
11 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
11 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 July 2017	Notification of Omnova Solutions Inc as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
7 July 2017	Notification of Omnova Solutions Inc as a person with significant control on 6 April 2016 (1 page)
18 May 2017	Appointment of Ms Anne Patricia Noonan as a director on 1 December 2016 (2 pages)
18 May 2017	Appointment of Ms Anne Patricia Noonan as a director on 1 December 2016 (2 pages)
16 May 2017	Termination of appointment of Kevin Mcmullen as a director on 1 December 2016 (1 page)
16 May 2017	Termination of appointment of Kevin Mcmullen as a director on 1 December 2016 (1 page)
22 September 2016	Sub-division of shares on 6 September 2016 (4 pages)
22 September 2016	Sub-division of shares on 6 September 2016 (4 pages)
19 September 2016	Resolutions RES13 ‐ Sub divide 1 issued ordinary share of Â£1 inton 100 ordinary of Â£0.01 each 06/09/2016 (1 page)
12 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
14 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
8 September 2015	Full accounts made up to 30 November 2014 (11 pages)
8 September 2015	Full accounts made up to 30 November 2014 (11 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
14 May 2015	Appointment of 7Side Secretarial Limited as a secretary on 25 June 2014 (2 pages)
14 May 2015	Appointment of 7Side Secretarial Limited as a secretary on 25 June 2014 (2 pages)
17 September 2014	Director's details changed for Kevin Mcmullen on 15 September 2014 (2 pages)
17 September 2014	Director's details changed for James Lemay on 15 September 2014 (2 pages)
17 September 2014	Director's details changed for James Lemay on 15 September 2014 (2 pages)
17 September 2014	Director's details changed for Kevin Mcmullen on 15 September 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
10 May 2013	Full accounts made up to 30 November 2012 (10 pages)
10 May 2013	Full accounts made up to 30 November 2012 (10 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
28 June 2011	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
28 June 2011	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
24 June 2011	Incorporation (54 pages)
24 June 2011	Incorporation (54 pages)

Omnova UK Holding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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