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INNOSPEC ACTIVE CHEMICALS LIMITED - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
Company Information
- Company registration number
- 04181366
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Innospec Manufacturing Park
- Oil Sites Road
- Ellesmere Port
- Cheshire
- CH65 4EY Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY UK
Management
- Managing Directors
- CLEMINSON, Ian Philip
- KAY, Graeme
- PARSONS, Christopher John
- TITHER, Keri Louise
- WATT, Brian Robert
- Company secretaries
- WATT, Brian Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-16
- Dissolved on
- 2022-01-04
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Innospec Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INNOSPEC PERFORMANCE CHEMICALS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-06-30
- Annual Return
- Due Date: 2020-08-11
- Last Date: 2019-06-30
✓
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INNOSPEC ACTIVE CHEMICALS LIMITED Company Description
- INNOSPEC ACTIVE CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04181366. Its current trading status is "closed". It was registered 2001-03-16. It was previously called INNOSPEC PERFORMANCE CHEMICALS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-06-30.It can be contacted at Innospec Manufacturing Park .
Get INNOSPEC ACTIVE CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innospec Active Chemicals Limited - Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04181366#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04181366#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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confirmation-statement-with-updates (2016-07-11) - CS01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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accounts-with-accounts-type-full (2016-07-20) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-07-20) - CH01
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accounts-with-accounts-type-full (2015-06-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
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appoint-person-director-company-with-name (2014-02-13) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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resolution (2013-09-09) - RESOLUTIONS
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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appoint-person-director-company-with-name (2012-02-10) - AP01
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accounts-with-accounts-type-full (2012-06-29) - AA
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change-person-director-company-with-change-date (2012-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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change-person-secretary-company-with-change-date (2012-02-13) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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miscellaneous (2011-08-15) - MISC
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accounts-with-accounts-type-full (2011-04-11) - AA
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legacy (2011-12-22) - MG01
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resolution (2011-12-20) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-05-14) - 288a
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legacy (2009-03-30) - 288b
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-01) - CERTNM
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-07-24) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-31) - 288c
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legacy (2006-04-05) - 287
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memorandum-articles (2006-04-05) - MEM/ARTS
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legacy (2006-06-02) - 288c
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2005-05-04) - 288a
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legacy (2005-07-13) - 363a
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legacy (2004-04-27) - 288b
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legacy (2004-05-05) - 288c
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accounts-with-accounts-type-full (2004-06-16) - AA
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2003-04-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-full (2002-04-19) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-31) - 288a
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legacy (2001-05-31) - 287
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legacy (2001-06-08) - 288b
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resolution (2001-11-04) - RESOLUTIONS
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legacy (2001-05-31) - 225
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incorporation-company (2001-03-16) - NEWINC
