Neenah International Uk Limited. Head office in Bolton. Check Director.

Neenah International Uk Limited, Bolton

Neenah International Uk Limited is a private limited company. Formerly, it was called Asp Fibermark Uk Limited (changed on 2016-10-01). Located at Red Bridge Offices, Ainsworth, Bolton BL2 5PD, this 16 years old business was incorporated on 2007-11-23 and is officially classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
3 directors can be found in this firm: David F. (appointed on 30 June 2020), Vishal R. (appointed on 05 February 2019), Jonathan R. (appointed on 01 March 2012). When it comes to the secretaries (1 in total), we can name: David F. (appointed on 30 June 2020).

About
Name: Neenah International Uk Limited
Number: 06436245
Incorporation date: 2007-11-23
End of financial year: 31 December


Address:	Red Bridge Offices Ainsworth Bolton BL2 5PD
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Neenah Paper Inc.

1 August 2016

Address	3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia, United States
Legal authority	Us Corporate Law
Legal form	Public Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan R.

6 April 2016

Nature of control:	significiant influence or control

Michael H.

6 April 2016 - 30 June 2020

Nature of control:	significiant influence or control

Bonnie L.

1 August 2016 - 31 May 2020

Nature of control:	significiant influence or control

Byron R.

1 August 2016 - 5 February 2019

Nature of control:	significiant influence or control

Steve H.

1 August 2016 - 1 October 2018

Nature of control:	significiant influence or control

The target date for Neenah International Uk Limited confirmation statement filing is 2024-11-13. The most current confirmation statement was sent on 2023-10-30. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Neenah Paper Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Preston Ridge Road, Suite 600, Georgia.

Company filing

Filter filings by category:

Type		Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 22nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 22nd, February 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (16 pages)
TM01	Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 5th, August 2022 \| officers	Free Download (1 page)
TM01	Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 5th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (190 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 29th, September 2020 \| officers	Free Download (1 page)
TM02	Tue, 30th Jun 2020 - the day secretary's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 30th Jun 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
AP01	On Sun, 31st May 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, May 2019 \| accounts	Free Download (185 pages)
TM01	Tue, 5th Feb 2019 - the day director's appointment was terminated filed on: 5th, February 2019 \| officers	Free Download (1 page)
AP01	On Tue, 5th Feb 2019 new director was appointed. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 12th Nov 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM01	Mon, 12th Nov 2018 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, May 2018 \| accounts	Free Download (215 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (177 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 1st Oct 2016 filed on: 1st, October 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, October 2016 \| change of name	Free Download (2 pages)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Aug 2015 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Aug 2016 new director was appointed. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, May 2016 \| accounts	Free Download (185 pages)
AD01	Address change date: Mon, 21st Dec 2015. New Address: Red Bridge Offices Ainsworth Bolton BL2 5PD. Previous address: Ainsworth Bolton Lancashire BL2 5DA filed on: 21st, December 2015 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/12/15 filed on: 21st, December 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2015 \| resolution	Free Download
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 5049000.00 GBP capital
SH20	Statement by Directors filed on: 21st, December 2015 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 21st Dec 2015: 100.00 GBP filed on: 21st, December 2015 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, April 2015 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 5049000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, May 2014 \| accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 9th, May 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 5049000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Thu, 17th Jan 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
TM02	Wed, 16th Jan 2013 - the day secretary's appointment was terminated filed on: 16th, January 2013 \| officers	Free Download (1 page)
TM01	Wed, 16th Jan 2013 - the day director's appointment was terminated filed on: 16th, January 2013 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Jul 2012 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Jul 2012 new director was appointed. filed on: 25th, July 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, May 2012 \| accounts	Free Download (28 pages)
TM01	Fri, 4th May 2012 - the day director's appointment was terminated filed on: 4th, May 2012 \| officers	Free Download (1 page)
AP01	On Mon, 12th Mar 2012 new director was appointed. filed on: 12th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
TM01	Fri, 29th Jul 2011 - the day director's appointment was terminated filed on: 29th, July 2011 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 13th, April 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 19th, March 2010 \| accounts	Free Download (29 pages)
MISC	Quoting section 519 filed on: 18th, January 2010 \| miscellaneous	Free Download (1 page)
MISC	Sect 519 ca 2006 filed on: 20th, December 2009 \| miscellaneous	Free Download (1 page)
MISC	Sect 519 ca 2006 filed on: 20th, December 2009 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (28 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/11/2008 from mitre house 160 aldersgate street london EC1A 4DD filed on: 17th, November 2008 \| address	Free Download (1 page)
288b	On Wed, 29th Oct 2008 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
288b	On Wed, 29th Oct 2008 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
288b	On Wed, 29th Oct 2008 Appointment terminated director and secretary filed on: 29th, October 2008 \| officers	Free Download (2 pages)
288a	On Wed, 2nd Jul 2008 Director and secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 28th Dec 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 28th Dec 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, January 2008 \| capital	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New secretary appointed;new director appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
288b	On Sat, 22nd Dec 2007 Secretary resigned;director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
288b	On Sat, 22nd Dec 2007 Director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
288b	On Sat, 22nd Dec 2007 Director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288b	On Sat, 22nd Dec 2007 Secretary resigned;director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New director appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
288a	On Sat, 22nd Dec 2007 New secretary appointed;new director appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, December 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed intercede 2244 LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2244 LIMITEDcertificate issued on 18/12/07 filed on: 18th, December 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007 \| incorporation	Free Download (28 pages)

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