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INEOS PARAFORM LIMITED

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

This company is commonly known as Ineos Paraform Limited. The company was founded 22 years ago and was given the registration number 04482032. 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 PARAFORM LIMITED
Company Number:04482032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 December 2019
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
25, Heatherways, Formby, Liverpool, United Kingdom, L37 7HL

Secretary03 June 2020Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director18 September 2015Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director03 June 2020Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary31 January 2012Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Secretary10 July 2002Active
Chapel Gate, Palm Hall Close, Winchester, SO23 0JL

Secretary30 June 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary11 August 2015Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Secretary07 April 2006Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Director31 January 2003Active
254 Old Church Road, Chingford, London, E4 8BT

Nominee Director10 July 2002Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director30 June 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director03 September 2007Active
160 Marston Avenue, Dagenham, RM10 7LP

Director31 January 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director30 January 2004Active
Schillerstrasse 1, Gruendau-Rothenbergen, Germany,

Director30 January 2004Active
10, Fleet Place, London, EC4M 7QS

Director11 April 2019Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director30 June 2003Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director18 September 2015Active
Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Director31 March 2010Active

People with Significant Control

Ineos Paraform Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Evenwood Close, Runcorn, United Kingdom, WA7 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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