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INEOS MELAMINES HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ineos Melamines Holdings Uk Limited. The company was founded 6 years ago and was given the registration number 11267393. The firm's registered office is in RUNCORN. You can find them at Unit 14, Evenwood Close, Runcorn, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INEOS MELAMINES HOLDINGS UK LIMITED
Company Number:11267393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Secretary17 November 2020Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director21 March 2018Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director03 June 2020Active
Enterprises House, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Secretary21 March 2018Active
Anchor House, 15-19 Britten Street, Chelsea, London, United Kingdom, SW3 3TY

Director11 April 2019Active
Enterprises House, South Parade, PO BOX 9, Runcorn, United Kingdom, WA7 4JE

Director21 March 2018Active

People with Significant Control

Ineos Enterprises Holdings Limited
Notified on:21 March 2018
Status:Active
Country of residence:United Kingdom
Address:Anchor House, 15-19 Britten Street, London, United Kingdom, SW33TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Gazette

Gazette dissolved liquidation.

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2023-05-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-20Address

Change registered office address company with date old address new address.

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2022-07-20Resolution

Resolution.

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2022-07-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-01Officers

Change person director company with change date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Address

Change registered office address company with date old address new address.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-11-26Officers

Appoint person secretary company with name date.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Address

Change registered office address company with date old address new address.

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2019-10-08Auditors

Auditors resignation company.

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2019-09-05Mortgage

Mortgage satisfy charge full.

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2019-07-10Accounts

Accounts with accounts type full.

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